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Company Name: SPHERE COLLECT LIMITED

Company Type:

Limited Company

Company No:

05082137

Company Address:

SPHERE COLLECT LIMITED
788-790 Finchley Road
LONDON
NW11 7TJ


Date:

28/11/2009

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

Email Address:
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SPHERE COLLECT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/10/1994692(1)(b)
MISC - Miscellaneous document23/09/2000MISC
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/04/1997398
Extraordinary resolution in creditors; voluntary liquidation20/06/2001LRESEX
Resolution to re-register - ordinary resolution10/04/2004ORES02
EEIG2 - Statement of name11/10/1993EEIG2
401 - Register of Charges25/01/1999401
363s - Annual Return30/03/1997363s
Report of a meeting approving voluntary arrangement27/01/19941.1(scot)
288b - Notice of resignation of directors or secretaries03/07/2000288b
Re-registration of a company from unlimited to limited with a change of name02/05/2005CERT2
1.1 - Report of meeting approving voluntary arran10/08/20001.1
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/03/2003692(1)(b)
685 - Declaration on application by a joint stock company for registration as a public c24/09/2001685
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1998169(1B)
Notice by a company without share capital of assignment of a name or other designation to a class o30/06/1995129(3)
4.11(SC) - Notice of removal of Liquidator11/08/20004.11(SC)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/08/1997BR6
DISS40 - Notice of striking-off action disc23/12/2001DISS40
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/08/20044.72
Notice of constitution of liquidation committee18/07/20064.48
Auditor's report07/03/1997AUDR
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/12/2005403a
Particulars for the registration of a charge to secure a series of debentures21/09/2003397
Certificate of constitution of creditors16/10/19963.4
Notice of application made to the Court for the cancellation of a special resolution regarding finan31/12/1993157
Disapplication of pre-emption rights - ordinary resolution29/12/1997ORES11
ORES14 - Capital/bonus issue - ordinary resolution13/07/2001ORES14
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/1998703Q(1)
WRES12 - Vary share rights/names - written resolution11/02/2005WRES12
4.9(SC) - Notice of appointment of Liquidator10/07/19944.9(SC)
12CYM - Declaration on application for registration (Welsh language form).05/10/199712CYM
LETT-CESS - Notice of closure of a branch of an oversea company22/02/2000LETT-CESS
AA - Annual Accounts17/10/2005AA
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/07/2005190a
Notice of completion of voluntary arrangement16/09/19931.4(scot)
Notice of change of directors or secretaries or in their particulars (Welsh language form).23/11/1993288cCYM
BR3 - Return by an oversea company subject to branch registration20/11/2006BR3
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues30/06/199588(2)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac02/06/1998692(1)(b)
Return of final meeting in members' voluntary winding-up12/05/20014.71
362a - Notice of place where an oversea branch register is kept - register non-legible form06/01/1997362a
43(3) - Application by a private company for re-registration as a public company09/11/200143(3)
WRES16 - Redemption of shares - written resolution21/09/1993WRES16
Notice of place where an oversea branch register is kept - register non-legible form21/11/2000362a
Notice by a company without share capital of assignment of a name or other designation to a class o19/05/1997129(3)
Release of Official Receiver19/04/1994L64.07
MISC - Miscellaneous document04/03/2005MISC
Increase in nominal capital14/01/2001RESO4
2.12(scot) - Notice of variation of administration order28/11/20022.12(scot)
Redemption of shares - ordinary resolution21/09/2002ORES16
Notice of appointment of Liquidator30/03/20064.9(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation11/12/1999LRESSP
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/12/1993PUC5
2.7 - Administration Order03/01/19952.7
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1996147
Notice of wind up06/04/1994F14
Statement of Administrator's proposals10/03/19962.21
MAR - Memorandum and Articles - used in re-registration16/06/2002MAR
Other resolution - special resolution04/06/1994SRES13
Allotment of securities - written resolution30/12/1996WRES10
363b - Annual Return02/10/2005363b
RES11 - Disapplication of pre-emption rights19/04/1998RES11
Financial assistance in shares acquisition - written resolution27/08/1994WRES07
1.1(scot) - Report of a meeting approving voluntary arrangement13/11/20041.1(scot)
Certificate of removal of Voluntary Liquidator10/08/19964.38
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/09/19944.33