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SPARK TELECOM LIMITED

Company number 04605577

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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)
03 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
27 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jun 2005 287 Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU
12 Jan 2005 363s Return made up to 02/12/04; full list of members
12 Jan 2005 363(288) Director's particulars changed
29 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
06 Sep 2004 244 Delivery ext'd 3 mth 31/12/03
06 Jan 2004 363s Return made up to 02/12/03; full list of members
06 Jan 2004 288a New director appointed
06 Jan 2004 288b Director resigned
21 Nov 2003 MA Memorandum and Articles of Association
13 Nov 2003 CERTNM Company name changed phone power LIMITED\certificate issued on 13/11/03
13 Nov 2003 288b Director resigned
12 Nov 2003 288a New director appointed
17 Oct 2003 MA Memorandum and Articles of Association
15 Oct 2003 CERTNM Company name changed textile fibra LIMITED\certificate issued on 15/10/03
08 Jan 2003 288b Secretary resigned
08 Jan 2003 288b Director resigned
08 Jan 2003 288a New secretary appointed
19 Dec 2002 288a New director appointed
02 Dec 2002 NEWINC Incorporation