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Company Name: SPARMARS LIMITED

Company Type:

Limited Company

Company No:

04955038

Company Address:

SPARMARS LIMITED
505 Pinner Road
HARROW
HA2 6EH


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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SPARMARS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
12 - Declaration on application for registration28/01/200612
COCOMP - Order to wind up18/09/1993COCOMP
WRESO5 - Decrease in nominal capital - written resolution07/03/2000WRESO5
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/07/1998GAZ2
RESO5 - Decrease in nominal capital21/06/2005RESO5
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac06/04/1998692(1)(c)
363a - Annual Return05/08/2002363a
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/07/1993692(2)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/03/2005684
RES13 - Other resolution30/06/1993RES13
2.18 - Notice of Order to deal with charged property31/03/20032.18
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2006PUC5
WRES03 - Exempt from appointment of auditor - written resolution03/07/1993WRES03
287CYM - Change in situation or address of Registered Office (Welsh language form)09/02/2005287CYM
2.19 - Notice of discharge of Administration Order01/01/19942.19
123 - Notice of increase in nominal capital12/11/1998123
CERT11 - Re-registration of a company from public to private with a change of name25/03/2002CERT11
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/01/2006288cCYM
Particulars of a charge created by a company registered in Scotland22/07/1993410
4.68 - Liquidator's statement of receipts and payments20/07/19974.68
ERES08 - Purchase own shares - extraordinary resolution13/01/1995ERES08
3.4(scot) - Notice of authorisation to dispose of secured property04/06/19943.4(scot)
RES06 - Reduction of issued capital11/06/1995RES06
169(1B) - Return by a public company purchasing its own shares for holding i26/04/2004169(1B)
Return of allotments of shares issued for other than cash - original document12/06/200588(2)O
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/04/1995225(1)
VAL - Valuation Report24/02/2002VAL
Notice of winding up order03/03/20034.2(SC)
SRES10 - Allotment of securities - special resolution13/07/2005SRES10
ERES07 - Financial assistance in shares acquisition - extraordinary resolution06/09/2004ERES07
RES16 - Redemption of shares11/10/2000RES16
ERES10 - Allotment of securities - extraordinary resolution06/12/2002ERES10
Extraordinary resolution in creditors' voluntary liquidation25/04/2000LRESEX
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/2000691-REREG
Redemption of shares - special resolution07/02/1996SRES16
Statement of Administrator's proposals27/12/19982.21
Notice of appointment of a Receiver by the holder of a floating charge22/02/20021(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/02/2000692(2)
691-REREG - Registration of a place of business of an oversea company previously registered as17/08/2003691-REREG
2.18 - Notice of Order to deal with charged property10/06/20012.18
Notice of voluntary arrangement's supervisor's abstract of receipts and payments23/04/19961.3(scot)
3.5(scot) - Notice of Receiver's report19/09/20013.5(scot)
Financial assistance in shares acquisition - written resolution06/01/2006WRES07
LRESSP - Ordinary resolution in members' voluntary liquidation13/09/2000LRESSP
ERESO4 - Increase in nominal capital - extraordinary resolution25/07/1994ERESO4
Court Order for notice of wind up03/03/1995CO4.2S
Return of change of person authorised to accept service or to represent the branch of an oversea com04/01/2000BR6
Purchase own shares - ordinary resolution16/03/2000ORES08
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/08/1994686
Report of a meeting approving voluntary arrangement26/09/20001.1(scot)
Liquidator's statement of accounts (for Scottish companies only)26/05/199992(SC)
BR3 - Return by an oversea company subject to branch registration10/04/2002BR3
ELRES - Elective resolution28/07/1993ELRES
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198817/11/2000PUC2
Notice by a holding or subsidiary company of a new accounting reference date given after the end of10/04/1997225(2)
Notice of authorisation to dispose of secured property27/01/19983.4(scot)
(W)ELRES - Written elective resolution17/02/2002(W)ELRES
4.40 - Notice of ceasing to act as Voluntary Liqu10/01/20064.40
SRES03 - Exempt from appointment of auditor - special resolution19/04/1999SRES03
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court24/10/19944.27(SC)
L64.01HC - Early dissolution request13/09/1998L64.01HC
Annual Return25/07/2006363x
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/06/1997PUC5
397 - Particulars for the registration of a charge to secure a series of debentures07/10/1997397
2.20 - Notice of variation of Administration Order03/07/20012.20
Notice of Order to dispose of charged property19/08/20023.8
4.11(SC) - Notice of removal of Liquidator14/04/19994.11(SC)
2.11(scot) - Notice of order to deal with secured property10/09/20042.11(scot)