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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:

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 UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.8(scot) - Notice of result of meeting of creditors25/08/19992.8(scot)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and07/06/1996CERT17
Particulars of a charge subject to which property has been acquired by a company registered in Scotl28/05/1997416
Certificate of registration of order of court and minute on reduction of share capital and share pre19/07/2001CERT16
Increase in nominal capital - written resolution02/04/2003WRESO4
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu28/04/2004244
Notice of increase in nominal capital30/04/1999123
WRES07 - Financial assistance in shares acquisition - written resolution21/05/2002WRES07
Annual Return19/10/1997363x
4.16(SC) - Notice of resignation of Liquidator09/04/19944.16(SC)
4.51 - Certificate that creditors have been paid in full02/12/19954.51
4.31 - Notice of Appointment of Liquidator in winding up by the Court07/04/20014.31
Change of Accounting Reference Date16/08/2002225
WRES07 - Financial assistance in shares acquisition - written resolution27/04/2004WRES07
EEIG2 - Statement of name26/02/1998EEIG2
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/10/2006190
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/10/2001LRESEX
288c - Notice of change of directors or secretaries or in their particulars02/04/2004288c
Annual Return (Welsh language form)12/10/1999363CYM
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/01/2001BR7
43(3)e Declaration on application by a private company for re-registration as a public company28/04/199843(3)e
ORES06 - Reduction of issued capital - ordinary resolution12/12/1994ORES06
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/01/2005288aCYM
680b - Application by a company which is not a joint stock company for registration under Part XXII09/08/2004680b
First notification of strike-off in London Gazette (Section 652A)08/09/1993GAZ1(A)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge29/07/20031(scot)
3.8 - Notice of Order to dispose of charged property12/05/20033.8
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/2005ERES11
4.46 - Notice of vacation of office by Voluntary Liquidator04/09/20024.46
Statement of name11/07/1998694(4)(b)
3.3(scot) - Notice of receiver's death14/05/20043.3(scot)
155(6)a - Declaration in relation to assistance for the acquisition19/08/1997155(6)a
Notice of appointment of Receiver28/02/1996405(1)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/06/1993BR7
Change of Accounting Reference Date01/09/2002225
BR1 - Return delivered for registration of a branch of an oversea company23/03/1999BR1
397a -02/07/2006397a
318 - Location of directors' service con20/05/2006318
SRESO5 - Decrease in nominal capital - special resolution15/07/2005SRESO5
Certificate of registration of order of court and minute on reduction of share capital and cancellat18/07/2000CERT17
ORES16 - Redemption of shares - ordinary resolution21/11/1996ORES16
RELREC - Official Receiver's release30/06/1993RELREC
680b - Application by a company which is not a joint stock company for registration under Part XXII27/12/2000680b
Notice of authorisation to dispose of secured property22/03/19973.4(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas23/11/1998129(2)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/11/200110CYM
Exempt from appointment of auditor - special resolution22/03/2001SRES03
Statement by a company without share capital of rights attached to newly created class of members02/01/1997129(1)
49(1) - Application by a limited company to be re-registered as unlimited15/12/200349(1)
3.4(scot) - Notice of authorisation to dispose of secured property26/12/20023.4(scot)
Disapplication of pre-emption rights - extraordinary resolution26/02/2002ERES11
Order of Court (Section 425)26/05/1994OC425
Certificate of registration of order of court on reduction of share premium account09/07/1999CERT19
Early dissolution request23/02/2002L64.01
43(3) - Application by a private company for re-registration as a public company29/05/200243(3)
363 - Annual Return06/09/2004363
Notice of resignation of directors or secretaries08/02/2002288b
Auditor's letter of resignation17/03/1996AUD
Notice of ceasing to act as Voluntary Liquidator22/09/20024.40
Purchase own shares - special resolution16/11/1999SRES08
3.3(scot) - Notice of receiver's death03/03/20053.3(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/2000129(1)
Notice of Receiver's report31/05/19983.5(scot)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register10/10/2000419a
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2003ERESO5
405(2) - Notice of ceasing to act of Receiver28/03/1995405(2)
173 - Declaration in relation to the redemption or purchase of shares out of capital20/02/1996173
Purchase own shares - extraordinary resolution27/05/1994ERES08
WRESO4 - Increase in nominal capital - written resolution28/03/1999WRESO4
Return by a company purchasing its own shares04/09/2004169
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1995ERESO5
RES10 - Allotment of securities06/06/1993RES10
L64.04 - Directions to defer dissolution16/11/1995L64.04
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
703Q(1) - Return by an oversea company which becomes subject to insolvency p24/11/2004703Q(1)
MA - Memorandum and Articles03/03/1997MA
Allotment of securities16/03/1999RES10
RES12 - Vary share rights/names02/12/1996RES12
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/01/1999COADLETT
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
Notice of final meeting of creditors12/02/20064.17(SC)
Particulars of an issue of secured debentures in a series23/09/1995397a
4.48 - Notice of constitution of liquidation committee05/05/19934.48
Particulars of a mortgage or charge18/10/2000395
Notice of closure of a place of business of an oversea company30/10/1996LET-CESS
Notice of administration order27/09/20062.2(scot)
Notice of closure of a place of business of an oversea company13/04/2005CENT8
3.7 - Notice of Administrative Receiver's death26/05/20023.7
CERTNM - Change of name certificate10/08/2005CERTNM