SPARC SYSTEMS LIMITED

Company number 01269151

Date	Type	Description	View / Download
21 Jul 1998	169	£ ic 9367/8698 19/06/98 £ sr 669@1=669	(1 page)
20 Jul 1998	288b	Director resigned	(1 page)
10 Jul 1998	AA	Accounts for a small company made up to 30 September 1997	(8 pages)
18 Jun 1998	363b	Return made up to 22/05/98; full list of members	(8 pages)
07 May 1998	288b	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 May 1998	288a	New secretary appointed	(2 pages)
29 Apr 1998	288a	New director appointed	(2 pages)
05 Dec 1997	288b	Secretary resigned;director resigned	(1 page)
20 Nov 1997	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(1 page)
19 Nov 1997	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(4 pages)
19 Nov 1997	169	£ ic 10481/9367 31/10/97 £ sr 1114@1=1114	(1 page)
03 Jul 1997	AA	Accounts for a small company made up to 30 September 1996	(8 pages)
28 May 1997	363s	Return made up to 22/05/97; no change of members	(6 pages)
06 Jun 1996	363s	Return made up to 22/05/96; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
05 Mar 1996	AA	Accounts for a small company made up to 30 September 1995 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Sep 1995	AA	Full accounts made up to 30 September 1994	(17 pages)
26 Jul 1995	363s	Return made up to 22/05/95; full list of members	(8 pages)
14 Apr 1995	395	Particulars of mortgage/charge	(6 pages)
06 Feb 1995	287	Registered office changed on 06/02/95 from: unit 2 merebrook industrial, units, hanley road, malvern worcs WR13 6NP This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(24 pages)
01 Sep 1994	AA	Accounts for a small company made up to 30 September 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jul 1994	363s	Return made up to 22/05/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jun 1993	AA	Accounts for a small company made up to 30 September 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jun 1993	363s	Return made up to 22/05/93; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jul 1992	363b	Return made up to 22/05/92; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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