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Company Name: SPARKY PHILIPS LIMITED

Company Type:

Limited Company

Company No:

05621038

Company Address:

SPARKY PHILIPS LIMITED
7 Colebrook Road
REDHILL
RH1 2BL


Date:

26/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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SPARKY PHILIPS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
MISC - Miscellaneous document24/11/1995MISC
ORES02 - Resolution to re-register - ordinary resolution30/06/1997ORES02
OC425 - Order of Court (Section 425)17/11/1993OC425
3.10 - Administrative Receiver's report26/06/19963.10
Change of Accounting Reference Date29/06/1999225
3.5(scot) - Notice of Receiver's report27/02/19993.5(scot)
SRES02 - Resolution to re-register - special resolution25/05/1998SRES02
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub06/07/200597
1.1(scot) - Report of a meeting approving voluntary arrangement31/03/19941.1(scot)
Change of accounting reference date (Welsh form)10/02/2000225CYM
AAMD - Amended Accounts13/05/2002AAMD
2.7(scot) - Notice of statement of administrator's proposals08/05/19942.7(scot)
MA - Memorandum and Articles27/04/1996MA
CO4.2S - Court Order for notice of wind up16/09/1995CO4.2S
SRES06 - Reduction of issued capital - special resolution28/03/2000SRES06
ERES13 - Other resolution - extraordinary resolution07/12/1995ERES13
123 - Notice of increase in nominal capital14/09/1999123
4.20 - Statement of company's affairs31/03/19984.20
ORESO5 - Decrease in nominal capital - ordinary resolution07/08/1995ORESO5
BUSADDCH - Business address changed03/04/2005BUSADDCH
WRES16 - Redemption of shares - written resolution05/12/2001WRES16
4.16(SC) - Notice of resignation of Liquidator25/03/20044.16(SC)
Annual Return02/12/1998363
Notice of Administration Order15/04/20032.6
Allotment of securities - ordinary resolution18/10/1994ORES10
RES11 - Disapplication of pre-emption rights07/08/2001RES11
Notice of appointment of directors or secretaries (Welsh language form).27/08/1995288aCYM
BUSADDCH - Business address changed26/07/2006BUSADDCH
169 - Return by a company purchasing its own14/03/2002169
ERESO5 - Decrease in nominal capital - extraordinary resolution01/02/1997ERESO5
410 - Particulars of a charge created by a company registered in Scotland16/12/1994410
Register of Charges28/02/2001401
325 - Location of register of directors' interests in shares etc18/10/1997325
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/06/2005325a
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/03/2005288bCYM
Notice of disqualification order against a body corporate03/05/1994DO2
Return delivered for registration of a branch of an oversea company26/11/1996BR1
Confirmation of dissolution - special resolution12/03/2005SRES09
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/04/1995ERES07
Application by a public company for re-registration as a private company following a Court Order red28/01/2004139
Statement of Administrator's proposals27/09/20032.21
Notice of new accounting reference date given during the course of an accounting reference period fo09/01/1996701(b)
Notice of setting up or closure of an establishment of an EEIG23/12/2005EEIG5
2.15 - Administrator's Abstract of receipts and payments20/03/19942.15
Valuation Report01/12/2000VAL
Particulars of a mortgage or charge10/02/2000395
Notice of new accounting reference date given during the course of an accounting reference period02/11/1997225(1)
Order of Court06/01/1995OC
WRES07 - Financial assistance in shares acquisition - written resolution06/01/2005WRES07
3.5(scot) - Notice of Receiver's report18/04/19933.5(scot)
RES14 - Capital/bonus issue27/02/2002RES14
405(1) - Notice of appointment of Receiver24/07/2004405(1)
413 - Particulars for the registration of a charge to secure a series of debentures25/06/2003413
3.3 - Statement of Affairs in Administrative receivership following report to creditors14/04/19953.3
Reduction of issued capital - written resolution05/12/2004WRES06
RES07 - Financial assistance in shares acquisition23/02/2002RES07
WRES09 - Confirmation of dissolution - written resolution23/07/1998WRES09
353a - Register of members in non-legible form30/10/2002353a
288b - Notice of resignation of directors or secretaries21/04/1998288b
RES10 - Allotment of securities07/11/2003RES10
Notice of appointment of a Receiver by the holder of a floating charge04/09/19981(scot)
4.48 - Notice of constitution of liquidation committee12/01/20014.48
362a - Notice of place where an oversea branch register is kept - register non-legible form23/07/1996362a
CERT14 - Certificate of registration of a resolution on reduction of share capital04/05/1996CERT14
Certificate of specific penalty16/03/1998SPECPEN
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/01/1994CERT16
ORES09 - Confirmation of dissolution - ordinary resolution07/09/2000ORES09
225 - Change of Accounting Referenc12/10/2000225
L64.01 - Early dissolution request11/02/2002L64.01
4.26(SC) - Return of final meeting in a voluntary winding up03/06/20054.26(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/10/1995ERES07
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/08/1999225(2)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).26/02/2000288aCYM
2.1(scot) - Notice of petition for administration order18/09/19942.1(scot)
OC-PRI - Order of Court for re-registration to private company16/01/2006OC-PRI
2.9(SC) - Administrator's abstract of receipts and payments13/09/20012.9(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/01/20024.33
MISC - Miscellaneous document11/09/2002MISC