SPARKLING TIMES LIMITED — Filings & Documents (52)
(E)Return of final meeting
2002-08-20 · Other
(E)Special resolution
2002-08-20 · Other
(E)Final statement of accounts
2002-08-20 · Other
(E)Ordinary and special resolution
2002-06-03 · Other
(E)Notice of appointment of liquidators
2002-06-03 · Other
(E)Declaration of solvency
2002-05-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-04-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-04-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-16 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-12-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-12-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-03-24 · Other
(E)FAR1 - Annual return (without a list of members)
1999-12-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-12-30 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-30 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
1999-04-26 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-04-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-07-23 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-12-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-12-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-08 · Director/Secretary Change
(E)Annual return
1996-12-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-10-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-26 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-07-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-22 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-03-09 · Memorandum & Articles
(E)Annual return
1995-12-14 · Annual Return
(E)Certificate of Registration of Charge
1995-11-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-11-24 · Other
(E)Ordinary resolution
1995-08-22 · Other
(E)Annual return
1994-12-14 · Annual Return
(E)Annual return
1993-06-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-18 · Other
(E)Certificate of Registration of Charge
1992-08-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-18 · Other
(E)Certificate of Registration of Charge
1992-08-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-18 · Other
(E)Certificate of Registration of Charge
1992-08-18 · Charges
(E)Notice of registered office and any change thereof
1992-01-31 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-01-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-31 · Director/Secretary Change
(E)FIB - Return of allotments
1992-01-31 · Other
(E)Notice of registered office and any change thereof
1991-11-28 · Address Change
(E)Memorandum & Articles of Association
1991-11-19 · Memorandum & Articles
(E)Statutory Declaration
1991-11-19 · Other
Certificate of Incorporation
1991-11-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2002-08-20 | |
| (E)Special resolution | Other | 2002-08-20 | |
| (E)Final statement of accounts | Other | 2002-08-20 | |
| (E)Ordinary and special resolution | Other | 2002-06-03 | |
| (E)Notice of appointment of liquidators | Other | 2002-06-03 | |
| (E)Declaration of solvency | Other | 2002-05-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-04-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-04-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-24 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-30 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1999-04-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-07-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-08 | |
| (E)Annual return | Annual Return | 1996-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-03-09 | |
| (E)Annual return | Annual Return | 1995-12-14 | |
| (E)Certificate of Registration of Charge | Charges | 1995-11-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-11-24 | |
| (E)Ordinary resolution | Other | 1995-08-22 | |
| (E)Annual return | Annual Return | 1994-12-14 | |
| (E)Annual return | Annual Return | 1993-06-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-18 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-18 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-18 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-31 | |
| (E)FIB - Return of allotments | Other | 1992-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-11-19 | |
| (E)Statutory Declaration | Other | 1991-11-19 | |
| Certificate of Incorporation | Incorporation | 1991-11-19 |
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