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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:

22/11/2009

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

Email Address:
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SPARLAND UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Report of meeting approving voluntary arrangement26/05/20011.1
397 - Particulars for the registration of a charge to secure a series of debentures01/09/1996397
ORES16 - Redemption of shares - ordinary resolution26/04/2003ORES16
COCOMP - Order to wind up03/11/2000COCOMP
OC - Order of Court23/01/1997OC
4.40 - Notice of ceasing to act as Voluntary Liqu27/02/20064.40
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/03/1998224
2.7(scot) - Notice of statement of administrator's proposals09/10/19972.7(scot)
ERES14 - Capital/bonus issue - extraordinary resolution03/10/1993ERES14
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and07/06/1996CERT17
3.6 - Abstract of receipt and payments in receivership06/12/19993.6
Orders to rescind, defer or stay22/05/1996COLIQ
Exempt from appointment of auditor15/03/2004RES03
Notice of authorisation to dispose of secured property07/11/19953.4(scot)
COCOMP - Order to wind up24/06/2001COCOMP
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/02/2001190
Orders to rescind, defer or stay04/01/1994COLIQ
SRES07 - Financial assistance in shares acquisition - special resolution07/05/1995SRES07
Business address changed18/08/1994BUSADDCH
ERES08 - Purchase own shares - extraordinary resolution30/11/2002ERES08
Letter to company regarding its request for an extension of time to deliver their annual accounts14/04/2003COADLETT
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19954.33
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/05/1995EEIG5
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/07/1997466
Notice of disqualification order against a body corporate09/08/2001DO2
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/12/2002BR7
4.28(SC) - Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/09/2006BR5
WRESO5 - Decrease in nominal capital - written resolution26/02/2002WRESO5
Decrease in nominal capital - ordinary resolution16/02/2001ORESO5
AAMD - Amended Accounts28/04/2000AAMD
169(1B) - Return by a public company purchasing its own shares for holding i06/06/1993169(1B)
CERT6 - Re-registration of a company from unlimited to PLC21/03/2003CERT6
ERES09 - Confirmation of dissolution - extraordinary resolution16/07/2001ERES09
Notice of appointment of a Liquidator of an oversea company26/08/1997703P(3)
2.21 - Statement of Administrator's proposals01/07/19942.21
RES13 - Other resolution18/03/2001RES13
2.11(scot) - Notice of order to deal with secured property11/03/20022.11(scot)
BR1 - Return delivered for registration of a branch of an oversea company24/07/2002BR1
L64.06 - Directions to defer dissolution23/09/2006L64.06
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/02/2000403a
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/02/1996225(1)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/200592(SC)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c17/07/200588(3)
Official Receiver's release14/02/2004RELREC
BR1 - Return delivered for registration of a branch of an oversea company30/04/1998BR1
Resolution to re-register - ordinary resolution11/11/1993ORES02