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Company Name: SPARKY UK LTD

Company Type:

Limited Company

Company No:

05130035

Company Address:

SPARKY UK LTD
Buxton Court 3 West Way
Botley
OXFORD
OX2 0JB


Date:

08/11/2009

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 UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan23/10/1997BR7
225CYM - Change of accounting reference date (Welsh form)24/01/2001225CYM
CERT3 - Re-registration of a company from limited to unlimited03/07/2004CERT3
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/1997416
4.20(SC) - Certificate of constitution of creditors/liquidation committee04/05/19984.20(SC)
ERES14 - Capital/bonus issue - extraordinary resolution08/01/2003ERES14
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b21/08/1997242
ORES06 - Reduction of issued capital - ordinary resolution23/09/1993ORES06
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/11/200049(8)b
Increase in nominal capital - extraordinary resolution21/03/2000ERESO4
2.8(scot) - Notice of result of meeting of creditors13/11/19992.8(scot)
SRES16 - Redemption of shares - special resolution14/10/2001SRES16
Notice of removal of Liquidator16/02/20024.11(SC)
Return by an oversea company which becomes subject to insolvency proceedings21/04/1996703Q(1)
CERT8 - Certificate to entitle a public company to commence business and borrow15/05/2001CERT8
2.8(scot) - Notice of result of meeting of creditors02/11/19992.8(scot)
401 - Register of Charges26/08/1994401
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2005403a
1.2 - Order or revocation or suspension of voluntary arrangement20/12/19951.2
2.20 - Notice of variation of Administration Order11/04/20002.20
10 - First Directors and secretary and intended situation of Registered Office19/10/199610
Return delivered for registration of a branch of an oversea company20/06/1999BR1
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/05/1994703(P)(5)
169(1B) - Return by a public company purchasing its own shares for holding i12/05/2003169(1B)
SRES14 - Capital/bonus issue - special resolution24/04/1995SRES14
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/05/1997ORES11
COAD - Instrument issued under Section 244(5)08/02/1998COAD
Disapplication of pre-emption rights - written resolution23/04/1996WRES11
Redemption of shares09/03/2001RES16
Certificate of registration of order of court and minute on reduction of share capital25/11/1993CERT18
DO3 - Notice of leave granted in relation to a disqualification02/02/2004DO3
Order of Court - dissolution void26/12/2004OC-DV
ERES06 - Reduction of issued capital - extraordinary resolution08/03/1994ERES06
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/06/2003419b
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/06/1996BR6
RES07 - Financial assistance in shares acquisition20/04/2003RES07
Exempt from appointment of auditor - extraordinary resolution16/05/2003ERES03
Exempt from appointment of auditor - written resolution14/04/1998WRES03
RES07 - Financial assistance in shares acquisition19/01/1995RES07
4.6(SC) - Liquidator's statement of receipts and payment17/11/19984.6(SC)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/01/2001692(1)(b)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/06/2000224
Return of final meeting in creditors' voluntary winding-up26/06/20054.72
Notice of discharge of administration order07/09/20022.4(scot)
LET-CESS - Notice of closure of a place of business of an oversea company02/10/2003LET-CESS
Notice of change of directors or secretaries or in their particulars04/12/1996288c
405(2) - Notice of ceasing to act of Receiver25/01/2004405(2)
Statement of name27/11/2001EEIG1
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/07/1996242
RES16 - Redemption of shares31/12/2002RES16
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/04/1997398
CERTNM - Change of name certificate21/01/2000CERTNM
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/10/200092(SC)
Declaration in relation to the redemption or purchase of shares out of capital09/06/1996173
288b - Notice of resignation of directors or secretaries24/10/2000288b
OC - Order of Court21/10/1996OC
Disapplication of pre-emption rights - written resolution06/03/1996WRES11
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given01/06/2001701(c)
2.15 - Administrator's Abstract of receipts and payments28/06/19972.15
403a - Declaration of satisfaction in full or in part of a mortgage or charge12/07/1999403a
266(1) - Notice of intention to carry on business as an investment07/03/1999266(1)
Reduction of issued capital - ordinary resolution21/04/1996ORES06
92(SC) - Liquidator's statement of accounts (for Scottish companies only)03/07/200092(SC)