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SPARK ADVISORY PARTNERS LIMITED

Company number 03191370

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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)
08 Nov 1999 97 Commission payable relating to shares
14 Oct 1999 88(2)R Ad 01/10/99--------- £ si 700000@1=700000 £ ic 66880/766880
14 Oct 1999 88(2)R Ad 13/07/99--------- £ si 319@1=319 £ ic 66561/66880
14 Oct 1999 88(2)R Ad 21/06/99--------- £ si 6369@1=6369 £ ic 60192/66561
14 Oct 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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14 Oct 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Oct 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
14 Oct 1999 123 £ nc 200000/900000 01/10/99
06 Jul 1999 AA Full accounts made up to 31 March 1999
01 Jul 1999 288a New director appointed
24 Jun 1999 363s Return made up to 26/04/99; full list of members
23 Jun 1999 288a New director appointed
07 Jul 1998 AA Full accounts made up to 31 March 1998
25 Jun 1998 288a New director appointed
25 Jun 1998 363s Return made up to 26/04/98; full list of members
15 Oct 1997 287 Registered office changed on 15/10/97 from: 41 welbeck street london W1M 8HD
08 Jul 1997 AA Full accounts made up to 31 March 1997
16 May 1997 363s Return made up to 26/04/97; full list of members
  • 363(288) ‐ Director's particulars changed
18 Feb 1997 288a New director appointed
18 Feb 1997 287 Registered office changed on 18/02/97 from: 50 new caledonian wharf odessa street london SE16 1TW
31 Jan 1997 88(2)R Ad 22/01/97--------- £ si 25000@1=25000 £ ic 25000/50000
31 Jan 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
31 Jan 1997 123 £ nc 25000/200000 22/01/97
16 Aug 1996 123 Nc inc already adjusted 25/06/96
16 Aug 1996 88(2)R Ad 26/04/96--------- £ si 998@1=998 £ ic 24002/25000