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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:

30/11/2009

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

Email Address:
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SPARMARS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
12 - Declaration on application for registration30/11/199612
WRESO5 - Decrease in nominal capital - written resolution28/06/1997WRESO5
1.1(scot) - Report of a meeting approving voluntary arrangement18/11/19961.1(scot)
Shares agreement07/08/1998SA
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/01/1997LRESEX
128(3) - Statement of particulars of variation of rights attached to shares02/06/1996128(3)
Early dissolution request23/08/1997L64.01
AAMD - Amended Accounts23/12/2003AAMD
RES14 - Capital/bonus issue20/07/1994RES14
4.2(SC) - Notice of winding up order07/07/19944.2(SC)
SRES09 - Confirmation of dissolution - special resolution20/02/2002SRES09
12 - Declaration on application for registration01/12/200012
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/12/20031.3(scot)
Application for striking off23/10/2005652A
318 - Location of directors' service con09/07/2000318
Application by joint stock company for registration under Part XXII of the Companies Act 198529/11/1993680a
Decrease in nominal capital - extraordinary resolution30/06/2000ERESO5
BR3 - Return by an oversea company subject to branch registration19/12/1997BR3
SA - Shares agreement05/09/1998SA
Decrease in nominal capital - written resolution22/05/1996WRESO5
129(1) - Statement by a company without share capital of rights attached to newly created class of m02/07/1995129(1)
CERTNM - Change of name certificate15/07/1994CERTNM
173 - Declaration in relation to the redemption or purchase of shares out of capital13/05/2003173
Order of Court (Section 138)30/04/1994OC138
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/19954.33
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments11/04/20051.3(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1995416
Notice of discharge of administration order01/07/20042.4(scot)
SRES06 - Reduction of issued capital - special resolution28/03/2000SRES06
Annual Return09/04/1993363s
288b - Notice of resignation of directors or secretaries17/06/1999288b
Application by a public company for re-registration as a private company27/12/200153
128(4) - Notice of assignment of name or new name to any class of shares24/03/2004128(4)
4.17(SC) - Notice of final meeting of creditors07/08/19944.17(SC)
Certificate of specific penalty26/11/1993SPECPEN
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/05/1997GAZ1
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/03/2005CERT16
Notice of passing of resolution removing an auditor20/06/2002386
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo30/05/199588(2)R
Administration Order08/01/19952.7
RES13 - Other resolution19/02/2001RES13
Instrument issued under Section 244(5)22/04/1998COAD
Confirmation of dissolution - ordinary resolution21/07/2006ORES09
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/09/200510CYM
Reduction of issued capital - written resolution07/05/1997WRES06
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/09/1998398
652A - Application for striking off01/07/2003652A
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional05/04/1993BR2
L64.07 - Release of Official Receiver24/10/2002L64.07
416 - Particulars of a charge subject to which property has been acquired by a company registered in26/11/2003416
2(scot) - Notice of appointment of a Receiver by the Court02/06/19952(scot)
SRES09 - Confirmation of dissolution - special resolution18/01/1999SRES09
3.6 - Abstract of receipt and payments in receivership24/05/19973.6
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/04/1999692(1)(b)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)29/07/2006288cCYM
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/12/1993701(b)
Statement of name05/11/1997EEIG2
ERES02 - Resolution to re-register - extraordinary resolution11/03/1997ERES02
DISS6 - Notice of striking-off action suspended10/04/2005DISS6
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/04/1996692(1)(b)
Directions to defer dissolution05/07/2004L64.06HC
Increase in nominal capital - special resolution29/11/1999SRESO4
Annual Return10/08/2006363s
Administrative Receiver's report to change in membership of creditors' committee07/08/20003.5
225 - Change of Accounting Referenc12/10/1996225
First notification of strike-off action in London Gazette (Section 652)08/06/1998GAZ1
Exempt from appointment of auditor02/01/1997RES03
1.1 - Report of meeting approving voluntary arran01/06/19951.1
ERES10 - Allotment of securities - extraordinary resolution17/01/2000ERES10
BR1 - Return delivered for registration of a branch of an oversea company31/01/2002BR1
Notice of Order to deal with charged property19/11/20042.18
DO4 - Notice of a variation or cessation of a disqualification20/07/1997DO4
EEIG4 - Notice of documents and particulars required to be filed15/04/1993EEIG4
ERESO4 - Increase in nominal capital - extraordinary resolution11/05/2000ERESO4
Application for registration of a memorandum of fact that part of the property charged (a) has been24/01/1995419b
Liquidator's statement of receipts and payments24/09/19934.68
Financial assistance in shares acquisition - extraordinary resolution13/11/2005ERES07
287CYM - Change in situation or address of Registered Office (Welsh language form)29/11/2004287CYM
3.8 - Notice of Order to dispose of charged property06/03/19963.8
CERT10 - Re-registration of a company from public to private23/09/2004CERT10
Reduction of issued capital20/02/1996RES06
CERT11 - Re-registration of a company from public to private with a change of name17/11/2003CERT11
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/1999680a
RES08 - Purchase own shares02/12/1995RES08
363b - Annual Return25/09/1996363b
Extraordinary resolution in creditors' voluntary liquidation17/01/2000LRESEX
ERES14 - Capital/bonus issue - extraordinary resolution29/07/1993ERES14
AAMD - Amended Accounts15/06/2005AAMD
Capital/bonus issue - special resolution13/02/1994SRES14
ERES08 - Purchase own shares - extraordinary resolution26/09/1996ERES08
Declaration on application for registration (Welsh language form).05/11/200312CYM
ORES02 - Resolution to re-register - ordinary resolution17/09/1994ORES02