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Company Name: SPARMEAD LIMITED

Company Type:

Limited Company

Company No:

03322855

Company Address:

SPARMEAD LIMITED
19/21 Swan Street
WEST MALLING
ME19 6JU


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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SPARMEAD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Location of directors' service contracts24/08/2001318
Statement of company's affairs16/08/20034.20
L64.01HC - Early dissolution request23/01/1995L64.01HC
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/08/20014.33
CO4.2S - Court Order for notice of wind up21/09/2005CO4.2S
Statement of name31/05/2003694(4)(a)
2.9(SC) - Administrator's abstract of receipts and payments03/12/20042.9(SC)
Re-registration of a company from limited to unlimited09/06/2000CERT3
DO4 - Notice of a variation or cessation of a disqualification27/10/2000DO4
LRESSP - Ordinary resolution in members' voluntary liquidation30/04/2002LRESSP
AUDR - Auditor's report05/08/1993AUDR
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/10/2006PUC30
692(1)(a) - Return of alteration in the charter12/05/1999692(1)(a)
Change of Accounting Reference Date13/09/2005225
ELRES - Elective resolution23/05/2004ELRES
DISS40 - Notice of striking-off action disc03/07/2003DISS40
Confirmation of dissolution - written resolution15/10/1997WRES09
4.68 - Liquidator's statement of receipts and payments20/07/20004.68
Shares agreement21/08/1996SA
L64.07 - Release of Official Receiver24/10/2002L64.07
4.68 - Liquidator's statement of receipts and payments14/05/20014.68
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/01/199688(3)
RES02 - esolution to re-register12/09/2005RES02
GAZ2 - Second notification of strike-off action in London Gazette (Section652)04/04/1999GAZ2
CERT5 - Re-registration of a company from private to public15/03/1996CERT5
LETT-CESS - Notice of closure of a branch of an oversea company27/12/1994LETT-CESS
Return by a public company cancelling or selling shares from treasury18/09/2001169A(2)
Application by a company which is not a joint stock company for registration under Part XXII of the21/10/1998680b
4.43 - Notice of final meeting of creditors10/10/20064.43
Return of final meeting in a voluntary winding up03/04/19984.26(SC)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/03/2000129(3)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t18/01/1998139
3.10 - Administrative Receiver's report12/05/19973.10
Vary share rights/names13/09/2005RES12
2.11(scot) - Notice of order to deal with secured property16/11/20042.11(scot)
NEWINC - New Incorporation documents15/04/1995NEWINC
DO4 - Notice of a variation or cessation of a disqualification20/12/2003DO4
2.6 - Notice of Administration Order21/08/20032.6
AA - Annual Accounts16/02/1999AA
Notice of statement of administrator's proposals20/10/19962.7(scot)
318 - Location of directors' service con24/07/1995318
Application by joint stock company for registration under Part XXII of the Companies Act 198510/12/2004680a
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/04/1993190
703P(3) - Notice of appointment of a Liquidator of an overse16/11/2003703P(3)
Capital/bonus issue - special resolution25/12/2004SRES14
BR3 - Return by an oversea company subject to branch registration01/01/1994BR3
2.23 - Notice of result of meeting of creditors30/07/19932.23
397a -24/10/2005397a
WRESO4 - Increase in nominal capital - written resolution06/11/2006WRESO4
ORESO4 - Increase in nominal capital - ordinary resolution12/11/2006ORESO4
Application to the Court for cancellation of resolution for re-registration23/12/200554
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/12/2000288aCYM
RES09 - Confirmation of dissolution27/04/1996RES09
RESO4 - Increase in nominal capital08/03/1996RESO4
Re-registration of a company from limited to unlimited with a change of name05/08/2001CERT4
Early dissolution request09/01/2005L64.01
L64.07HC - Release of Official Receiver20/10/2000L64.07HC
OC-PRI - Order of Court for re-registration to private company07/05/1995OC-PRI
Notice of appointment of a Receiver by the holder of a floating charge27/04/19951(scot)
Resolution to re-register - extraordinary resolution20/01/2000ERES02
4.16(SC) - Notice of resignation of Liquidator27/01/19984.16(SC)
2.12(scot) - Notice of variation of administration order01/12/20012.12(scot)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/02/2002CERT20
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs15/07/1997BR6
Reduction of issued capital - special resolution20/08/2000SRES06
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/02/2006CERT17
SRES02 - Resolution to re-register - special resolution14/07/2006SRES02