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SPARKFIELDS LIMITED

Company number 02999517

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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)
12 Sep 2001	2.7	Administration Order	View PDF Administration Order - link opens in a new window - 4 pages (4 pages)
12 Sep 2001	2.6	Notice of Administration Order	View PDF Notice of Administration Order - link opens in a new window - 1 page (1 page)
19 Jan 2001	363s	Return made up to 08/12/00; full list of members	View PDF Return made up to 08/12/00; full list of members - link opens in a new window - 8 pages (8 pages)
27 Jan 2000	AA	Accounts for a small company made up to 31 March 1999	View PDF Accounts for a small company made up to 31 March 1999 - link opens in a new window - 7 pages (7 pages)
12 Jan 2000	363s	Return made up to 08/12/99; full list of members	View PDF Return made up to 08/12/99; full list of members - link opens in a new window - 8 pages (8 pages)
01 Sep 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
02 Apr 1999	AA	Accounts for a small company made up to 31 March 1998	View PDF Accounts for a small company made up to 31 March 1998 - link opens in a new window - 7 pages (7 pages)
30 Dec 1998	363s	Return made up to 08/12/98; no change of members	View PDF Return made up to 08/12/98; no change of members - link opens in a new window - 4 pages (4 pages)
24 May 1998	287	Registered office changed on 24/05/98 from: unit 5 hecla works mounsey road bamber bridge preston lancashire PR5 6LS	View PDF Registered office changed on 24/05/98 from: unit 5 hecla works mounsey road bamber bridge preston lancashire PR5 6LS - link opens in a new window - 1 page (1 page)
31 Jan 1998	AA	Accounts for a small company made up to 31 March 1997	View PDF Accounts for a small company made up to 31 March 1997 - link opens in a new window - 7 pages (7 pages)
29 Jan 1998	363s	Return made up to 08/12/97; no change of members	View PDF Return made up to 08/12/97; no change of members - link opens in a new window - 4 pages (4 pages)
18 Dec 1996	363s	Return made up to 08/12/96; full list of members	View PDF Return made up to 08/12/96; full list of members - link opens in a new window - 6 pages (6 pages)
18 Dec 1996	363(288)	Director 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 DocumentDirector resigned
03 Sep 1996	AA	Accounts for a small company made up to 31 March 1996	View PDF Accounts for a small company made up to 31 March 1996 - link opens in a new window - 8 pages (8 pages)
31 May 1996	287	Registered office changed on 31/05/96 from: unit 514 four oaks road walton summit bamber bridge preston PR5 8AP	View PDF Registered office changed on 31/05/96 from: unit 514 four oaks road walton summit bamber bridge preston PR5 8AP - link opens in a new window - 1 page (1 page)
04 Jan 1996	363s	Return made up to 08/12/95; full list of members	View PDF Return made up to 08/12/95; full list of members - link opens in a new window - 6 pages (6 pages)
04 Jan 1996	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed
29 Jun 1995	122	£ nc 100009/1341 24/05/95	View PDF £ nc 100009/1341 24/05/95 - link opens in a new window - 1 page (1 page)
01 Jun 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window
01 Jun 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window
01 Jun 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 11 pages (11 pages)
01 Jun 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 May 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
11 May 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
11 May 1995	123	£ nc 100000/100009 31/03/95	View PDF £ nc 100000/100009 31/03/95 - link opens in a new window - 1 page (1 page)

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