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Company Name: SPARMONT LTD

Company Type:

Limited Company

Company No:

04589388

Company Address:

SPARMONT LTD
15-21 Leytonstone Road
LONDON
E15 1JA


Date:

04/12/2009

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

Email Address:
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SPARMONT LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of Administrator's proposals27/12/19982.21
RES03 - Exempt from appointment of auditor25/08/2003RES03
ERES16 - Redemption of shares - extraordinary resolution20/07/2006ERES16
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).19/10/2005288aCYM
AUD - Auditor's letter of resignation06/11/2004AUD
405(2) - Notice of ceasing to act of Receiver18/05/1998405(2)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation05/07/1997LRESEX
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/1993ERES11
353a - Register of members in non-legible form18/03/2006353a
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu18/02/1994244
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/04/1996288cCYM
Application for striking off22/04/1997652A
4.16(SC) - Notice of resignation of Liquidator23/06/19994.16(SC)
Statement of Administrator's proposals16/01/19952.21
RES11 - Disapplication of pre-emption rights03/12/1999RES11
Certificate of specific penalty22/02/1995SPECPEN
3.8 - Notice of Order to dispose of charged property06/10/19953.8
Abstract of receipt and payments in receivership25/09/19973.6
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)10/07/1995GAZ1(A)
BUSADDCH - Business address changed14/12/1993BUSADDCH
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/07/1994ORES07
ORES09 - Confirmation of dissolution - ordinary resolution04/01/1994ORES09
Decrease in nominal capital - special resolution02/05/2001SRESO5
Notice by an oversea holding or subsidiary company of new accounting reference date given after the29/07/2003701(c)
Return of final meeting in creditors' voluntary winding-up04/12/20044.72
SRES06 - Reduction of issued capital - special resolution28/03/2000SRES06
BR3 - Return by an oversea company subject to branch registration20/02/1998BR3
Abstract of receipt and payments in receivership06/01/20053.6
363x - Annual Return19/08/2004363x
ORES09 - Confirmation of dissolution - ordinary resolution27/08/2000ORES09
318 - Location of directors' service con30/01/1999318
Certificate of registration of a resolution on reduction of share capital28/02/1994CERT14
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/08/199949(8)b
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/09/2003686
Annual Return03/06/2000363x
SOAS(A) - Striking-off action suspended (Section 652A)26/08/2005SOAS(A)
SRES15 - Change of Name Special Resolution30/05/2002SRES15
652A - Application for striking off23/07/2002652A
ERES08 - Purchase own shares - extraordinary resolution28/06/1994ERES08
ORES08 - Purchase own shares - ordinary resolution10/04/1993ORES08
4.6(SC) - Liquidator's statement of receipts and payment19/11/20034.6(SC)
3.6 - Abstract of receipt and payments in receivership07/07/20043.6
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/09/19944.22(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/12/1995CERT15
Notice of discharge of Administration Order13/12/20012.19
Application by a public company for certificate to commence business and statutory declaration in su23/03/1997117
Reduction of issued capital - special resolution04/12/2000SRES06
Notice of accounting reference date (to be delivered within 9 months of incorporation)14/07/2002224
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio24/08/2000CERT20
3.3(scot) - Notice of receiver's death01/06/20003.3(scot)
Notice of documents and particulars required to be filed15/10/2006EEIG4
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/01/199910CYM
L64.06HC - Directions to defer dissolution02/07/1995L64.06HC
Release of Official Receiver08/12/2006L64.07HC
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/2005190
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/10/1997CERT20
Notice of place where an oversea branch register is kept - register non-legible form04/09/2005362a
Notice of result of meeting of creditors27/10/20052.8(scot)
Re-registration of a company from unlimited to limited21/12/1994CERT1
3.6 - Abstract of receipt and payments in receivership12/10/19953.6
694(4)(b) - Statement of name20/09/1993694(4)(b)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/12/2002BR7
Mortgage Register27/03/2002ZMORT REG
L64.04 - Directions to defer dissolution03/10/1995L64.04
WRES13 - Other resolution - written resolution06/03/1994WRES13
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i11/09/1995190
Certificate of removal of Voluntary Liquidator12/01/20064.38
Disapplication of pre-emption rights - special resolution03/11/1996SRES11
Liquidator's statement of receipts and payments21/03/20024.68
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/07/2001CERT20
ORES06 - Reduction of issued capital - ordinary resolution01/12/2005ORES06
2.4(scot) - Notice of discharge of administration order03/10/20052.4(scot)
SRESO5 - Decrease in nominal capital - special resolution08/03/1998SRESO5
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/12/1995GAZ2(A)
SRES02 - Resolution to re-register - special resolution12/10/2004SRES02
Capital/bonus issue - special resolution16/04/2004SRES14
Notice of order to deal with secured property05/11/20042.11(scot)
Declaration on application for registration05/01/199912
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for02/08/1996701(a)
SRES03 - Exempt from appointment of auditor - special resolution09/03/1994SRES03
Allotment of securities - special resolution14/10/1997SRES10
288b - Notice of resignation of directors or secretaries15/11/1999288b
Notice of discharge of Administration Order19/03/20062.19
Notice of variation of Administration Order29/11/19992.20