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SPARK TECHNOLOGY SERVICES LIMITED

Company number 02841021

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Aug 1994 88(2)R Ad 05/08/94--------- £ si 650000@1=650000 £ ic 100000/750000
17 Aug 1994 123 £ nc 100000/2400000 05/08/94
17 Aug 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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17 Aug 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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17 Aug 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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17 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Aug 1994 88(2)R Ad 25/05/94--------- £ si 50000@1=50000 £ ic 50000/100000
11 Aug 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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11 Aug 1994 123 £ nc 50000/100000 25/07/94
13 Jul 1994 288 Secretary resigned;new secretary appointed;new director appointed
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13 Jul 1994 288 New director appointed
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11 Jul 1994 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
11 Jul 1994 117 Application to commence business
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Request DocumentApplication to commence business
14 Mar 1994 88(2)R Ad 27/08/93--------- £ si 49998@1=49998 £ ic 2/50000
08 Mar 1994 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
08 Mar 1994 287 Registered office changed on 08/03/94 from: littleworth spinney common lane littleworth common burnham bucks SL1 8PP
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Request DocumentRegistered office changed on 08/03/94 from: littleworth spinney common lane littleworth common burnham bucks SL1 8PP
08 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
08 Mar 1994 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
09 Sep 1993 288 Secretary resigned;director resigned
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09 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
30 Jul 1993 NEWINC Incorporation