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Company Name: HEMISPHERES LTD

Company Type:

Limited Company

Company No:

05635075

Company Address:

HEMISPHERES LTD
Archway 8 Military Road
RAMSGATE
CT11 9LG


Date:

29/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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HEMISPHERES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/07/2006680a
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/05/20054.22(SC)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/11/2003155(6)b
Release of Official Receiver31/03/1997L64.07HC
RES06 - Reduction of issued capital15/03/2003RES06
New Incorporation documents10/02/2005NEWINC
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/03/1998190
410 - Particulars of a charge created by a company registered in Scotland16/10/1996410
Second notification of strike-off in London Gazette (Section 652A)25/11/2001GAZ2(A)
CLOSE - Scheme of Arrangement09/03/2002CLOSE
Other resolution - extraordinary resolution10/02/2001ERES13
169(1B) - Return by a public company purchasing its own shares for holding i13/05/1994169(1B)
First Directors and secretary and intended situation of Registered Office14/01/200410
Reduction of issued capital - written resolution22/09/1997WRES06
Auditor's statement18/04/2004AUDS
Statutory declaration by directors as to members' assent to re-register a company as unlimited12/09/199849(8)b
386 - Notice of passing of resolution removing an auditor27/07/2001386
Return of alteration in the directors or secretary of an oversea company subject to place of busines01/03/2005692(1)(b)
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/02/2005CERT4
SRES13 - Other resolution - special resolution26/07/1998SRES13
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).12/07/2004288aCYM
LETT-CESS - Notice of closure of a branch of an oversea company02/10/2005LETT-CESS
362a - Notice of place where an oversea branch register is kept - register non-legible form10/07/1997362a
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/08/2006COADLETT
Certificate of registration of a resolution on reduction of share capital20/09/2005CERT14
Particulars of a charge subject to which property has been acquired by a company registered in Scotl02/12/1998416
2.12(scot) - Notice of variation of administration order10/08/19952.12(scot)
SRES15 - Change of Name Special Resolution30/03/2002SRES15
363a - Annual Return23/10/2000363a
353 - Register of members03/11/1994353
Application by a public company for certificate to commence business and statutory declaration in su17/12/1994117
4.68 - Liquidator's statement of receipts and payments11/12/19944.68
Re-registration of a company from unlimited to limited with a change of name05/10/2000CERT2
Other resolution - special resolution14/09/1999SRES13
ERES16 - Redemption of shares - extraordinary resolution03/10/1997ERES16
WRESO4 - Increase in nominal capital - written resolution25/12/2005WRESO4
Application by a private company for re-registration as a public company23/05/200543(3)
Notice of a variation or cessation of a disqualification order24/11/1993DO4
WRES07 - Financial assistance in shares acquisition - written resolution21/05/2002WRES07
LETT-CESS - Notice of closure of a branch of an oversea company30/10/2002LETT-CESS
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/10/1994692(1)(b)
CERT7 - Re-registration of a company from private to public with a change of name02/05/1997CERT7
363 - Annual Return04/01/1999363
363s - Annual Return20/12/2002363s
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan09/06/2006BR7
2.7(scot) - Notice of statement of administrator's proposals21/10/19982.7(scot)
Declaration on application by a joint stock company for registration as a public company16/04/2002685
Exempt from appointment of auditor06/01/2000RES03
155(6)a - Declaration in relation to assistance for the acquisition23/12/1997155(6)a
Notice of resignation of Liquidator04/11/20034.16(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu23/06/1995CERT19
53 - Application by a public company for re-registration as a private company23/11/199753
ORES16 - Redemption of shares - ordinary resolution13/12/2000ORES16
SRES09 - Confirmation of dissolution - special resolution23/08/1993SRES09
Notice of disqualification of an individual15/05/2003DO1
Certificate of release of Liquidator01/04/19944.14(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge11/11/1998403a
SRES02 - Resolution to re-register - special resolution23/01/1997SRES02
RES09 - Confirmation of dissolution14/01/2003RES09
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement26/06/19931.2(scot)
CERT7 - Re-registration of a company from private to public with a change of name08/11/2000CERT7
Directions to defer dissolution01/01/2004L64.06HC
288b - Notice of resignation of directors or secretaries13/10/2005288b
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/11/1998CERT20
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/12/20044.69
Other resolution - written resolution06/03/1998WRES13
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/05/1995ORES07
4.17(SC) - Notice of final meeting of creditors27/05/19944.17(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo12/02/199588(2)R
1.1 - Report of meeting approving voluntary arran10/04/19941.1
Capital/bonus issue31/08/2003RES14
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/1993LRESEX
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/03/1997403b
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/08/2001COLIQ
WRES10 - Allotment of securities - written resolution28/04/2001WRES10
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/04/1994COLIQ
2.15 - Administrator's Abstract of receipts and payments03/08/19932.15
3.8 - Notice of Order to dispose of charged property06/03/19963.8
CERT11 - Re-registration of a company from public to private with a change of name14/01/2001CERT11