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SPARC SYSTEMS LIMITED

Company number 01269151

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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)
30 Jan 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jan 2007 169 £ ic 8698/8029 29/11/06 £ sr 669@1=669
28 Nov 2006 225 Accounting reference date extended from 30/09/06 to 30/11/06
06 Nov 2006 288b Director resigned
21 Jul 2006 AA Accounts for a small company made up to 30 September 2005
05 Jun 2006 363a Return made up to 22/05/06; full list of members
07 Jul 2005 AA Accounts for a small company made up to 30 September 2004
17 Jun 2005 363s Return made up to 22/05/05; full list of members
08 Jul 2004 AA Accounts for a medium company made up to 30 September 2003
04 Jun 2004 363s Return made up to 22/05/04; full list of members
13 Apr 2004 288b Director resigned
10 Jul 2003 AA Accounts for a medium company made up to 30 September 2002
03 Jun 2003 363s Return made up to 22/05/03; full list of members
30 Jul 2002 AA Accounts for a medium company made up to 30 September 2001
10 Jun 2002 363s Return made up to 22/05/02; full list of members
  • 363(287) ‐ Registered office changed on 10/06/02
05 Jul 2001 AA Accounts for a small company made up to 30 September 2000
01 Jun 2001 363s Return made up to 22/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Jul 2000 AA Accounts for a small company made up to 30 September 1999
13 Jun 2000 363s Return made up to 22/05/00; full list of members
07 Oct 1999 288a New director appointed
30 Jun 1999 363s Return made up to 22/05/99; full list of members
  • 363(288) ‐ Director's particulars changed
16 Jun 1999 AA Accounts for a small company made up to 30 September 1998
06 May 1999 288b Director resigned
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21 Jul 1998 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares