FLOAT SPARK LIMITED — Filings & Documents (75)
(E)Return of final meeting
2007-10-18 · Other
(E)Final statement of accounts
2007-10-18 · Other
(E)Special resolution
2007-10-18 · Other
(E)FAR1 - Annual return (with a list of members)
2007-01-05 · Annual Return
(E)Special Resolution (Winding Up)
2006-12-20 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-12-20 · Winding Up
(E)FW1 - Certificate of solvency
2006-12-01 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-04-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-01-19 · Address Change
(E)Notice of Cessation of Registered Office
2004-01-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-31 · Annual Return
(E)FR2 - Notification of Location of Registers
2001-02-08 · Other
(E)FAR1 - Annual return (with a list of members)
2000-12-22 · Annual Return
(E)FR2 - Notification of Location of Registers
2000-12-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-12-29 · Annual Return
(E)Resignation letter from directors or secretaries
1999-10-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-05-10 · Other
(E)Resignation letter from directors or secretaries
1999-05-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-01-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-12-03 · Other
(E)FAR1 - Annual return (with a list of members)
1997-12-10 · Annual Return
(E)Annual return
1996-12-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-09-24 · Other
(E)Notice of registered office and any change thereof
1996-04-03 · Address Change
(E)Annual return
1996-01-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-03-02 · Other
(E)FVIIC - Notice of situation of register of members
1995-02-16 · Other
(E)FVIIIA - Notice of situation of minute books
1995-01-10 · Other
(E)FVIIB - Notice of situation of register of charges
1995-01-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-01-10 · Other
(E)Annual return
1995-01-03 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1995-01-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-01-03 · Other
(E)FVIIC - Notice of situation of register of members
1995-01-03 · Other
(E)FVIIB - Notice of situation of register of charges
1995-01-03 · Other
(E)Resignation letter from directors or secretaries
1994-06-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-21 · Director/Secretary Change
(E)Annual return
1993-09-01 · Annual Return
(E)Resignation letter from directors or secretaries
1993-07-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-28 · Director/Secretary Change
(E)Annual return
1992-09-03 · Annual Return
(E)Notice of registered office and any change thereof
1992-06-25 · Address Change
(E)Notice of registered office and any change thereof
1991-12-10 · Address Change
(E)Annual return
1991-08-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-07 · Director/Secretary Change
(E)Annual return
1991-01-30 · Annual Return
(E)Annual return
1990-02-09 · Annual Return
(E)Special resolution
1989-05-19 · Other
Certificate of Incorporation on Change of Name
1989-05-19 · Name Change
(E)Ordinary resolution
1989-04-13 · Other
(E)FIII - Notice of increase in nominal capital
1989-04-13 · Other
(E)FIB - Return of allotments
1989-04-13 · Other
(E)Resignation letter from directors or secretaries
1989-04-10 · Other
(E)Resignation letter from directors or secretaries
1989-04-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-04-10 · Address Change
(E)Notice of registered office and any change thereof
1988-12-10 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-12-10 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-12-06 · Memorandum & Articles
(E)Statutory Declaration
1988-12-06 · Other
Certificate of Incorporation
1988-12-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2007-10-18 | |
| (E)Final statement of accounts | Other | 2007-10-18 | |
| (E)Special resolution | Other | 2007-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-05 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2006-12-20 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-12-20 | |
| (E)FW1 - Certificate of solvency | Other | 2006-12-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-19 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2004-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-12-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-10 | |
| (E)Annual return | Annual Return | 1996-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-03 | |
| (E)Annual return | Annual Return | 1996-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-02-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-01-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-01-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-01-10 | |
| (E)Annual return | Annual Return | 1995-01-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-01-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-01-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-01-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-01-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-21 | |
| (E)Annual return | Annual Return | 1993-09-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-28 | |
| (E)Annual return | Annual Return | 1992-09-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-10 | |
| (E)Annual return | Annual Return | 1991-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-07 | |
| (E)Annual return | Annual Return | 1991-01-30 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)Special resolution | Other | 1989-05-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-05-19 | |
| (E)Ordinary resolution | Other | 1989-04-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-04-13 | |
| (E)FIB - Return of allotments | Other | 1989-04-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-04-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-12-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-12-06 | |
| (E)Statutory Declaration | Other | 1988-12-06 | |
| Certificate of Incorporation | Incorporation | 1988-12-06 |
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