SPARKLE METAL & PLASTIC PRODUCTS LIMITED — Filings & Documents (76)
(E)Return of final meeting
1998-08-14 · Other
(E)Return of final meeting
1998-08-14 · Other
(E)Liquidator's statement of account
1998-08-14 · Winding Up
(E)Final statement of accounts
1998-08-14 · Other
(E)Liquidator's statement of account
1998-02-24 · Winding Up
(E)Liquidator's statement of account
1997-09-09 · Winding Up
(E)Liquidator's statement of account
1997-03-20 · Winding Up
(E)Notice of registered office and any change thereof
1996-06-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-01-02 · Other
(E)Special resolution
1995-12-21 · Other
(E)Notice of appointment of liquidators
1995-12-21 · Other
(E)Annual return
1995-03-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-27 · Director/Secretary Change
(E)Annual return
1993-10-27 · Annual Return
(E)Memorandum of satisfaction
1993-08-31 · Memorandum & Articles
(E)Annual return
1993-03-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-16 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-11-23 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-28 · Other
(E)Certificate of Registration of Charge
1992-10-28 · Charges
(E)Annual return
1992-01-28 · Annual Return
(E)Notice of registered office and any change thereof
1991-06-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-11 · Director/Secretary Change
(E)Annual return
1991-03-11 · Annual Return
(E)Annual return
1990-05-16 · Annual Return
(E)Memorandum & Articles of Association
1989-09-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-07-28 · Memorandum & Articles
(E)Special resolution
1989-06-07 · Other
(E)Special resolution
1989-05-10 · Other
(E)Annual return
1989-02-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-25 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-26 · Other
(E)Certificate of Registration of Charge
1988-08-26 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-21 · Director/Secretary Change
(E)Memorandum of satisfaction
1986-08-06 · Memorandum & Articles
(E)Memorandum of satisfaction
1986-01-15 · Memorandum & Articles
(E)Ordinary resolution
1985-05-24 · Other
(E)FIII - Notice of increase in nominal capital
1985-05-24 · Other
(E)Annual return
1985-04-11 · Annual Return
(E)Memorandum of satisfaction
1984-09-07 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-08-15 · Other
(E)Certificate of Registration of Charge
1984-08-15 · Charges
(E)Ordinary resolution
1984-06-21 · Other
(E)FIII - Notice of increase in nominal capital
1984-06-21 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-04-03 · Other
(E)Certificate of Registration of Charge
1984-04-03 · Charges
(E)Special resolution
1984-04-03 · Other
(E)Annual return
1983-12-09 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1983-05-03 · Memorandum & Articles
(E)Special resolution
1983-04-22 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-03-25 · Other
(E)Certificate of Registration of Charge
1983-03-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-12-16 · Other
(E)Certificate of Registration of Charge
1982-12-16 · Charges
(E)Annual return
1982-10-26 · Annual Return
(E)Special resolution
1982-07-27 · Other
Certificate of Incorporation on Change of Name
1982-07-27 · Name Change
(E)Notice of registered office and any change thereof
1982-07-20 · Address Change
(E)Annual return
1981-08-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-11-26 · Other
(E)Annual return
1980-10-20 · Annual Return
(E)Annual return
1980-02-20 · Annual Return
(E)Notice of registered office and any change thereof
1979-01-15 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-10-23 · Other
(E)Annual return
1978-10-23 · Annual Return
(E)Annual return
1978-01-31 · Annual Return
(E)FIB - Return of allotments
1977-03-18 · Other
(E)Notice of registered office and any change thereof
1977-02-16 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-02-16 · Other
(E)Memorandum & Articles of Association
1977-02-11 · Memorandum & Articles
(E)Statutory Declaration
1977-02-11 · Other
Certificate of Incorporation
1977-02-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1998-08-14 | |
| (E)Return of final meeting | Other | 1998-08-14 | |
| (E)Liquidator's statement of account | Winding Up | 1998-08-14 | |
| (E)Final statement of accounts | Other | 1998-08-14 | |
| (E)Liquidator's statement of account | Winding Up | 1998-02-24 | |
| (E)Liquidator's statement of account | Winding Up | 1997-09-09 | |
| (E)Liquidator's statement of account | Winding Up | 1997-03-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-02 | |
| (E)Special resolution | Other | 1995-12-21 | |
| (E)Notice of appointment of liquidators | Other | 1995-12-21 | |
| (E)Annual return | Annual Return | 1995-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-27 | |
| (E)Annual return | Annual Return | 1993-10-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-08-31 | |
| (E)Annual return | Annual Return | 1993-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-11-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-28 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-28 | |
| (E)Annual return | Annual Return | 1992-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-11 | |
| (E)Annual return | Annual Return | 1991-03-11 | |
| (E)Annual return | Annual Return | 1990-05-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-09-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-07-28 | |
| (E)Special resolution | Other | 1989-06-07 | |
| (E)Special resolution | Other | 1989-05-10 | |
| (E)Annual return | Annual Return | 1989-02-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-26 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-08-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-01-15 | |
| (E)Ordinary resolution | Other | 1985-05-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-05-24 | |
| (E)Annual return | Annual Return | 1985-04-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-09-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 1984-08-15 | |
| (E)Ordinary resolution | Other | 1984-06-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-06-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-04-03 | |
| (E)Certificate of Registration of Charge | Charges | 1984-04-03 | |
| (E)Special resolution | Other | 1984-04-03 | |
| (E)Annual return | Annual Return | 1983-12-09 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1983-05-03 | |
| (E)Special resolution | Other | 1983-04-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-03-25 | |
| (E)Certificate of Registration of Charge | Charges | 1983-03-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-12-16 | |
| (E)Certificate of Registration of Charge | Charges | 1982-12-16 | |
| (E)Annual return | Annual Return | 1982-10-26 | |
| (E)Special resolution | Other | 1982-07-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-07-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-07-20 | |
| (E)Annual return | Annual Return | 1981-08-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-11-26 | |
| (E)Annual return | Annual Return | 1980-10-20 | |
| (E)Annual return | Annual Return | 1980-02-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-01-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-10-23 | |
| (E)Annual return | Annual Return | 1978-10-23 | |
| (E)Annual return | Annual Return | 1978-01-31 | |
| (E)FIB - Return of allotments | Other | 1977-03-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-02-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-02-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-02-11 | |
| (E)Statutory Declaration | Other | 1977-02-11 | |
| Certificate of Incorporation | Incorporation | 1977-02-11 |
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