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Company Name: SPARLAND UK LTD

Company Type:

Limited Company

Company No:

05194862

Company Address:

SPARLAND UK LTD
6-8 Grampian Gardens
LONDON
NW2 1JG


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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SPARLAND UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa19/12/2002684
WRES11 - Disapplication of pre-emption rights - written resolution14/10/2000WRES11
ORES03 - Exempt from appointment of auditor - ordinary resolution06/01/1998ORES03
Change of Accounting Reference Date13/09/1998225
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
Particulars of an issue of secured debentures in a series14/07/1993397a
123 - Notice of increase in nominal capital03/09/2000123
RELREC - Official Receiver's release30/06/1993RELREC
CERT1 - Re-registration of a company from unlimited to limited23/01/2005CERT1
WRES10 - Allotment of securities - written resolution05/07/1999WRES10
DO2 - Notice of disqualification order against a body cor06/08/2000DO2
Decrease in nominal capital31/01/2004RESO5
Notice of Order to dispose of charged property16/04/19993.8
2.8(scot) - Notice of result of meeting of creditors30/10/19972.8(scot)
DO1 - Notice of disqualification of an indi15/04/1998DO1
Exempt from appointment of auditor - written resolution20/08/2005WRES03
363s - Annual Return02/11/1996363s
Notice of Order to dispose of charged property03/11/20043.8
3.7 - Notice of Administrative Receiver's death18/06/19953.7
Directions to defer dissolution29/12/1993L64.06HC
CERTIPS - Registration as Friendly Society26/09/2003CERTIPS
CERT11 - Re-registration of a company from public to private with a change of name21/05/1993CERT11
NEWINC - New Incorporation documents03/09/2003NEWINC
3(scot) - Notice of the Receiver ceasing to act or of his removal28/09/20033(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/07/2002139
397a -07/01/2005397a
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/11/2003ORES11
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/08/1994CERT20
L64.01HC - Early dissolution request13/07/2006L64.01HC
Other resolution - written resolution23/04/1998WRES13
Application by a public company for re-registration as a private company following a Court Order red11/09/1996139
3.6 - Abstract of receipt and payments in receivership25/10/20033.6
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha07/11/1995176
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/08/2004COLIQ
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-14/03/1996122
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/07/2001PUC2
Application by a private company for re-registration as a public company08/01/199943(3)
Notice of statement of administrator's proposals25/02/20032.7(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital03/05/2004173
405(2) - Notice of ceasing to act of Receiver12/11/1994405(2)
ERES12 - Vary share rights/names - extraordinary resolution09/05/1994ERES12
6 - Cancellation of alteration to the objects of a company09/01/20066
Decrease in nominal capital - extraordinary resolution06/04/2006ERESO5
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/05/2003LRESEX
Particulars of an issue of secured debentures in a series03/10/2001397a
169A(2) - Return by a public company cancelling or selling shares fro26/07/1998169A(2)
363s - Annual Return22/09/1993363s
ERESO5 - Decrease in nominal capital - extraordinary resolution09/05/1996ERESO5
363 - Annual Return05/05/1995363
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/09/2000129(2)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/07/2006129(3)
Notice of closure of a branch of an oversea company11/04/2001LETT-CESS
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/04/1996CERT2
353a - Register of members in non-legible form27/03/2000353a
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/02/19944.33
PROSP - Prospectus13/04/1998PROSP