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Company Name: SPARMACAN LIMITED

Company Type:

Limited Company

Company No:

05626464

Company Address:

SPARMACAN LIMITED
Mansion House
Manchester Road
ALTRINCHAM
WA14 4RW


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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SPARMACAN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
First Directors and secretary and intended situation of Registered Office23/06/199610
Notice of place where an oversea branch register is kept22/10/1995362
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/10/1996LRESEX
CERT5 - Re-registration of a company from private to public21/11/2000CERT5
Notice of appointment of directors or secretaries21/01/2006288a
WRES10 - Allotment of securities - written resolution11/05/2003WRES10
4.68 - Liquidator's statement of receipts and payments31/01/20034.68
VAL - Valuation Report30/10/1997VAL
Return by an oversea company of the branch at which the constitutional documents of the company have16/12/2003BR7
Change of Name Special Resolution02/01/1997SRES15
4.9(SC) - Notice of appointment of Liquidator27/09/19994.9(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/09/1994CERT17
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court24/10/19944.27(SC)
Administrative Receiver's report to change in membership of creditors' committee16/04/19953.5
Return by an oversea company subject to branch registration22/11/1996BR3
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/01/2002398
Certificate of registration of a resolution on reduction of share capital07/10/2004CERT14
NEWINC - New Incorporation documents15/03/2005NEWINC
ERESO4 - Increase in nominal capital - extraordinary resolution24/08/1996ERESO4
WRES06 - Reduction of issued capital - written resolution19/05/2002WRES06
GAZ1 - First notification of strike-off action in London Gazette (Section 652)24/02/1999GAZ1
Notice of winding up order12/07/19934.2(SC)
128(3) - Statement of particulars of variation of rights attached to shares28/10/2006128(3)
325 - Location of register of directors' interests in shares etc28/11/2004325
Statement by a company without share capital of particulars of a variation of members' class rights17/03/1998129(2)
AUDR - Auditor's report08/10/1993AUDR
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/03/20014.22(SC)
Order of Court for re-registration to private company01/04/1998OC-PRI
ELRES - Elective resolution22/11/2002ELRES
Decrease in nominal capital01/12/1995RESO5
Order or revocation or suspension of voluntary arrangement01/12/20061.2
First notification of strike-off action in London Gazette (Section 652)19/12/2005GAZ1
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-05/11/1997122
L64.06 - Directions to defer dissolution16/11/2002L64.06
43(3)e Declaration on application by a private company for re-registration as a public company10/01/200343(3)e
266(3) - Notice that a company no longer wishes to be an investment14/05/2002266(3)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/20044.72
3.8 - Notice of Order to dispose of charged property16/12/19933.8
RES11 - Disapplication of pre-emption rights26/11/1993RES11
RES16 - Redemption of shares24/05/2001RES16
4.44 - Notice of death of Voluntary Liquidator06/10/20054.44
WRESO4 - Increase in nominal capital - written resolution27/09/1996WRESO4
Notice of passing of resolution removing an auditor07/01/2005386
Notice of completion of voluntary arrangement04/10/20021.4
Particulars of a charge subject to which property has been acquired by a company registered in Scotl09/01/2004416
Increase in nominal capital - written resolution18/10/1997WRESO4
DO2 - Notice of disqualification order against a body cor19/08/2004DO2
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo06/11/199588(2)R
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/01/2003GAZ2
OC - Order of Court04/10/1998OC
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/10/1994242
ERES13 - Other resolution - extraordinary resolution23/05/1993ERES13
COLIQ - Orders to rescind, defer or stay21/03/1995COLIQ
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/09/1994686
4.25(SC) - Declaration of solvency24/10/20044.25(SC)
Particulars of a charge created by a company registered in Scotland13/05/1996410
CERT1 - Re-registration of a company from unlimited to limited03/02/2003CERT1
Certificate of registration of order of court on reduction of share capital and cancellation of capi28/12/1996CERT20
Disapplication of pre-emption rights - special resolution11/12/1996SRES11
WRES04 - Resolution to re-register - written resolution08/07/1998WRES02
WRESO5 - Decrease in nominal capital - written resolution23/11/1999WRESO5
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/12/2003684
NEWINC - New Incorporation documents29/04/2001NEWINC
Other resolution - ordinary resolution09/11/1999ORES13
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu02/10/1993244
OC-PRI - Order of Court for re-registration to private company06/11/1998OC-PRI
Order of Court granting Voluntary Liquidator leave to resign27/03/19964.35
703P(1) - Return by an oversea company that the company is bei15/01/1997703P(1)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/02/2006242
SRES12 - Vary share rights/names - special resolution14/09/1993SRES12
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i25/12/1993190
362 - Notice of place where an oversea branch register is kept04/06/1996362
3.4(scot) - Notice of authorisation to dispose of secured property14/05/19933.4(scot)
53 - Application by a public company for re-registration as a private company29/11/200353
Letter to company regarding its request for an extension of time to deliver their annual accounts23/05/1994COADLETT
Return by an oversea company subject to branch registration of change of directors or secretary or o19/04/2004BR4
Return of final meeting in creditors' voluntary winding-up27/04/19964.72
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/20014.22(SC)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/12/2001EXLIQ
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before19/01/1998PUC30
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/11/1994CERT21
4.40 - Notice of ceasing to act as Voluntary Liqu10/01/20064.40
Certificate of registration of order of court and minute on reduction of share capital07/10/1999CERT18
OC425 - Order of Court (Section 425)30/06/2002OC425
169 - Return by a company purchasing its own10/01/2006169
3.5 - Administrative Receiver's report to change in membership of creditors' committee18/07/20053.5
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/10/1998419b
4.9(SC) - Notice of appointment of Liquidator19/02/20054.9(SC)
BR3 - Return by an oversea company subject to branch registration06/04/2001BR3
318 - Location of directors' service con09/04/1993318
1.4(scot) - Notice of completion of voluntary arrangement11/10/19931.4(scot)
Liquidator's statement of accounts (for Scottish companies only)13/01/200692(SC)
Increase in nominal capital - special resolution15/10/1995SRESO4
353 - Register of members04/01/2002353
Application by a private company for re-registration as a public company11/10/199943(3)
SRES08 - Purchase own shares - special resolution12/11/1999SRES08
COAD - Instrument issued under Section 244(5)19/07/1995COAD
Resolution to re-register - written resolution26/03/2005WRES02
SRES10 - Allotment of securities - special resolution20/11/1994SRES10