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Company Name: SPARKZMEDIA LIMITED

Company Type:

Limited Company

Company No:

05868775

Company Address:

SPARKZMEDIA LIMITED
Connaught House Alexandra
Terrace
GUILDFORD
GU1 3DA


Date:

09/11/2009

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

Email Address:
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SPARKZMEDIA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
362 - Notice of place where an oversea branch register is kept24/06/1994362
RES07 - Financial assistance in shares acquisition06/05/1993RES07
325a - Location of register of directors' interests in shares etc where the register is in non-legib13/09/2003325a
Re-registration of a company from public to private16/11/1997CERT10
2.20 - Notice of variation of Administration Order27/01/19952.20
Certificate of registration of order of court on reduction of share capital and cancellation of capi14/06/2002CERT20
Memorandum and Articles20/10/1995MA
Change of name certificate16/07/2006CERTNM
WRES03 - Exempt from appointment of auditor - written resolution22/11/2005WRES03
410 - Particulars of a charge created by a company registered in Scotland16/07/2003410
Notice of place where an oversea branch register is kept13/09/1993362
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/04/1998600
54 - Application to the Court for cancellation of resolution for re-registration05/08/199954
Notice of setting up or closure of an establishment of an EEIG23/12/2005EEIG5
4.11(SC) - Notice of removal of Liquidator08/01/19954.11(SC)
L64.04 - Directions to defer dissolution05/09/1994L64.04
Vary share rights/names13/09/2005RES12
43(3) - Application by a private company for re-registration as a public company07/01/199743(3)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa28/06/2006684
2.18 - Notice of Order to deal with charged property05/10/20042.18
ERESO5 - Decrease in nominal capital - extraordinary resolution27/03/2001ERESO5
ERES14 - Capital/bonus issue - extraordinary resolution26/04/2005ERES14
Memorandum and Articles - used in re-registration05/03/1997MAR
54 - Application to the Court for cancellation of resolution for re-registration04/03/200354
703Q(2) - Return by an oversea company on cessation of insolvency p21/09/1993703Q(2)
Declaration of satisfaction in full or in part of a mortgage or charge19/08/2004403a
ORES09 - Confirmation of dissolution - ordinary resolution10/05/2003ORES09
L64.06HC - Directions to defer dissolution28/06/2003L64.06HC
4.14(SC) - Certificate of release of Liquidator28/10/20004.14(SC)
WRES16 - Redemption of shares - written resolution19/05/2003WRES16
CERT7 - Re-registration of a company from private to public with a change of name17/04/2003CERT7
COLIQ - Orders to rescind, defer or stay09/09/1999COLIQ
ORESO4 - Increase in nominal capital - ordinary resolution12/11/2006ORESO4
LETT-CESS - Notice of closure of a branch of an oversea company03/04/1998LETT-CESS
Notice of result of meeting of creditors12/05/20022.8(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution12/12/1996ORES03
COLIQ - Orders to rescind, defer or stay21/06/2006COLIQ
MISC - Miscellaneous document30/03/2006MISC
BS - Balance sheet30/09/2004BS
CERT10 - Re-registration of a company from public to private10/06/1996CERT10
Order of Court (Section 138)19/01/2000OC138
Order of Court - dissolution void26/04/1997OC-DV
Notice of Receiver's report10/06/20013.5(scot)
LETT-CESS - Notice of closure of a branch of an oversea company09/02/2006LETT-CESS
225 - Change of Accounting Referenc07/11/2004225
703P(3) - Notice of appointment of a Liquidator of an overse21/09/1998703P(3)
Capital/bonus issue - ordinary resolution04/12/1993ORES14
Statement of name04/01/1994694(4)(a)
Early dissolution request20/01/2000L64.01
AUD - Auditor's letter of resignation06/11/2004AUD
MA - Memorandum and Articles06/06/2004MA
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2000COADLETT
43(3) - Application by a private company for re-registration as a public company28/02/199443(3)
4.25(SC) - Declaration of solvency28/06/19974.25(SC)
RES14 - Capital/bonus issue09/04/1993RES14
Application by a public company for re-registration as a private company27/10/200253
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given16/10/2003701(c)
Disapplication of pre-emption rights - special resolution22/08/2005SRES11
225(1) - Notice of new accounting reference date given during the course of an accounting reference05/07/2004225(1)
325 - Location of register of directors' interests in shares etc20/11/1995325
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
SRESO4 - Increase in nominal capital - special resolution22/06/2006SRESO4
WRES03 - Exempt from appointment of auditor - written resolution31/01/1998WRES03
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/06/1995416
Administrative Receiver's report to change in membership of creditors' committee27/08/19993.5
Notice of death of Liquidator29/08/19994.18(SC)
Return by an oversea company on cessation of insolvency proceedings22/05/1996703Q(2)
Increase in nominal capital - written resolution15/08/2002WRESO4
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/05/1996LRESEX
363a - Annual Return10/08/2001363a