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Company Name: SPARLING & ASSOCIATES LIMITED

Company Type:

Limited Company

Company No:

04444534

Company Address:

SPARLING & ASSOCIATES LIMITED
Dlr Chartered Certified
Accountants
11 East Hill
COLCHESTER
CO1 2QX


Date:

08/11/2009

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

Email Address:
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SPARLING & ASSOCIATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Second notification of strike-off action in London Gazette (Section 652)12/05/2002GAZ2
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/04/199792(SC)
SRES09 - Confirmation of dissolution - special resolution25/01/2006SRES09
Bona Vacantia disclaimer20/10/1999BONA
288a - Notice of appointment of directors or secretaries03/08/1997288a
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/08/1997BR6
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/12/2005244
363a - Annual Return28/02/1998363a
318 - Location of directors' service con01/12/2004318
WRES14 - Capital/bonus issue - written resolution16/08/2000WRES14
SRES12 - Vary share rights/names - special resolution16/01/2005SRES12
318 - Location of directors' service con13/01/2005318
LRESSP - Ordinary resolution in members' voluntary liquidation02/03/2005LRESSP
ZMORT REG - Mortgage Register17/06/1996ZMORT REG
400 - Particulars of a mortgage or charge subject to which property has been acquired12/11/1993400
4.13 - Notice to Official Receiver of winding-up order31/07/19994.13
CERT4 - Re-registration of a company from limited to unlimited with a change of name04/12/2006CERT4
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/07/2005BR7
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1997LRESEX
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/11/2003403b
ORES03 - Exempt from appointment of auditor - ordinary resolution12/11/2004ORES03
Statutory declaration by directors as to members' assent to re-register a company as unlimited08/05/199849(8)b
Particulars of an instrument of alteration to a floating charge created by a company registered in24/08/1997466
Change in situation or address of Registered Office19/10/2006287
SRES16 - Redemption of shares - special resolution03/01/1996SRES16
CERT14 - Certificate of registration of a resolution on reduction of share capital20/07/1999CERT14
652C - Withdrawal of application for striking off22/08/1996652C
Notice of assignment of name or new name to any class of shares13/12/2002128(4)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/01/1994CERT15
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/08/2004CERT4
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198627/09/20024.33
2.2(scot) - Notice of administration order04/11/20052.2(scot)
Re-registration of a company from public to private05/08/1997CERT10
GAZ1 - First notification of strike-off action in London Gazette (Section 652)21/09/2001GAZ1
4.44 - Notice of death of Voluntary Liquidator22/09/19934.44
Reduction of issued capital - ordinary resolution28/02/2004ORES06
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
Redemption of shares27/03/2005RES16
266(1) - Notice of intention to carry on business as an investment28/11/1995266(1)
BS - Balance sheet26/01/2002BS
ERES08 - Purchase own shares - extraordinary resolution23/11/2003ERES08
EEIG1 - Statement of name13/05/2006EEIG1
363s - Annual Return26/07/2000363s
12CYM - Declaration on application for registration (Welsh language form).24/08/200112CYM
ERES07 - Financial assistance in shares acquisition - extraordinary resolution29/06/1993ERES07
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/02/2003BR4
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/10/1997PUC2
AA - Annual Accounts09/04/1998AA
Notice of completion of voluntary arrangement26/08/20001.4
Increase in nominal capital25/11/1999RESO4
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/2004CERT2
1.4(scot) - Notice of completion of voluntary arrangement27/02/19941.4(scot)
Order of Court - dissolution void28/08/2000OC-DV
Notice of discharge of Administration Order31/01/19992.19
397 - Particulars for the registration of a charge to secure a series of debentures07/12/1994397
397a -20/09/1993397a
685 - Declaration on application by a joint stock company for registration as a public c03/03/1994685
Notice of new accounting reference date given during the course of an accounting reference period24/02/2005225(1)
3(scot) - Notice of the Receiver ceasing to act or of his removal29/08/20053(scot)
ORES09 - Confirmation of dissolution - ordinary resolution03/04/2006ORES09
4.20 - Statement of company's affairs14/09/19954.20
RES07 - Financial assistance in shares acquisition05/10/1999RES07
ORESO5 - Decrease in nominal capital - ordinary resolution22/04/1998ORESO5
Notice of appointment of Receiver18/06/2001405(1)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/04/1994BR7
680b - Application by a company which is not a joint stock company for registration under Part XXII25/07/2005680b
691 - Return and decleration delivered for registration of a place of business of an oversea company01/11/2001691
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/10/1997ERES03
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/07/20051.2(scot)
WRES11 - Disapplication of pre-emption rights - written resolution01/04/1999WRES11
Register of members in non-legible form08/11/2001353a
ERES06 - Reduction of issued capital - extraordinary resolution04/01/2000ERES06