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Company Name: SPARLITE

Company Type:

Non-Limited

Company Address:

SPARLITE
Walton Rd
MILTON KEYNES
MK7 7AE


Date:

30/11/2009

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

Email Address:


To view the most up to date company information on sparlite or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on sparlite, please click on the link below:

SPARLITE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.9(SC) - Notice of appointment of Liquidator14/10/19984.9(SC)
ZMORT REG - Mortgage Register22/03/1996ZMORT REG
4.51 - Certificate that creditors have been paid in full17/03/20014.51
2.3(scot) - Notice of dismissal of petition for administration order21/04/19972.3(scot)
Administration Order08/01/19952.7
RES11 - Disapplication of pre-emption rights06/10/2000RES11
Memorandum and Articles - used in re-registration01/08/2006MAR
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/06/2004129(2)
Return by an oversea company which becomes subject to insolvency proceedings14/04/2006703Q(1)
3.8 - Notice of Order to dispose of charged property01/08/20063.8
RES06 - Reduction of issued capital15/03/2003RES06
325 - Location of register of directors' interests in shares etc29/07/2001325
Exempt from appointment of auditor - extraordinary resolution12/11/1993ERES03
Particulars for the registration of a charge to secure a series of debentures26/01/2004413
SRES15 - Change of Name Special Resolution13/02/1999SRES15
BONA - Bona Vacantia disclaimer07/03/1996BONA
SPECPEN - Certificate of specific penalty19/07/2004SPECPEN
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ1
ERES06 - Reduction of issued capital - extraordinary resolution07/08/2006ERES06
Location of register of directors' interests in shares etc10/05/1997325
CERT1 - Re-registration of a company from unlimited to limited14/04/2000CERT1
BR1 - Return delivered for registration of a branch of an oversea company24/07/2006BR1
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/02/1997157
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation17/12/1996703(P)(5)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/05/200288(2)
4.51 - Certificate that creditors have been paid in full24/12/20024.51
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/10/200392(SC)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/06/2005129(3)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/11/2000600
Re-registration of a company from limited to unlimited with a change of name12/05/2001CERT4
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/09/1993288aCYM
4.2(SC) - Notice of winding up order25/07/20044.2(SC)
(W)ELRES - Written elective resolution17/05/2002(W)ELRES
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/09/2000CERT20
2.6 - Notice of Administration Order17/11/20002.6
4.51 - Certificate that creditors have been paid in full18/06/20054.51
OC425 - Order of Court (Section 425)18/04/1996OC425
Auditor's statement18/04/2004AUDS
4.71 - Return of final meeting in members' voluntary winding-up03/10/20064.71
SRES03 - Exempt from appointment of auditor - special resolution11/07/2006SRES03
Notice of closure of a branch of an oversea company28/02/1995695A(3)
Decrease in nominal capital - extraordinary resolution21/08/1993ERESO5
RES13 - Other resolution20/07/2006RES13
Orders to rescind, defer or stay18/07/2004COLIQ
Decrease in nominal capital - written resolution04/03/1995WRESO5
169 - Return by a company purchasing its own08/07/1993169
6 - Cancellation of alteration to the objects of a company07/04/19976
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/08/1995600
Annual Return (Welsh language form)14/01/1995363CYM
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/07/1993692(2)
Other resolution - extraordinary resolution29/03/2004ERES13
Notice of result of meeting of creditors28/03/19952.8(scot)
Prospectus14/07/2001PROSP
Particulars for the registration of a charge to secure a series of debentures12/03/2002397
Notice of removal of Liquidator23/01/19974.11(SC)
4.70 - Declaration of Solvency22/10/20044.70
Scheme of Arrangement26/09/2003CLOSE
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a07/03/2001129(3)
WRES03 - Exempt from appointment of auditor - written resolution23/05/2006WRES03
128(3) - Statement of particulars of variation of rights attached to shares26/05/2000128(3)
CERTNM - Change of name certificate04/09/2006CERTNM
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo12/02/199588(2)R
1.1 - Report of meeting approving voluntary arran31/10/20051.1
10 - First Directors and secretary and intended situation of Registered Office19/10/199610
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/07/199449(8)b
L64.04 - Directions to defer dissolution16/11/1995L64.04
362a - Notice of place where an oversea branch register is kept - register non-legible form24/07/2001362a
SRES13 - Other resolution - special resolution29/11/2006SRES13
600 - Notice of appointment of Liquidator in a voluntary winding up01/11/2005600
ELRES - Elective resolution23/05/2004ELRES
Application by a company which is not a joint stock company for registration under Part XXII of the27/01/1994680b
SA - Shares agreement07/12/1996SA
EEIG6 - Statement of name03/07/2003EEIG6
397a -26/04/1999397a
BUSADDCH - Business address changed08/08/2001BUSADDCH
Notice of appointment of directors or secretaries (Welsh language form).05/07/1993288aCYM
Release of Official Receiver29/09/1995L64.07HC
Business address changed29/12/1993BUSADDCH
WRES13 - Other resolution - written resolution16/03/2003WRES13
WRES09 - Confirmation of dissolution - written resolution18/07/2001WRES09
401 - Register of Charges27/07/2001401
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of24/09/2005686
PROSP - Prospectus31/12/1995PROSP
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/12/2001COADLETT
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/11/19944.33
Shares agreement06/12/1995SA
RES10 - Allotment of securities12/11/2003RES10
Striking-off action discontinued (Section 652A)24/03/2000SOAD(A)
466 - Particulars of an instrument of alteration to a floating charge created by a company register20/12/1995466
1.1(scot) - Report of a meeting approving voluntary arrangement13/01/20041.1(scot)
169A(2) - Return by a public company cancelling or selling shares fro26/05/2001169A(2)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/02/1999LRESEX