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Company Name: SPHERE COMPUTERS UK LIMITED

Company Type:

Limited Company

Company No:

05953067

Company Address:

SPHERE COMPUTERS UK LIMITED
10 The Chanters
Worsley
MANCHESTER
M28 7XL


Date:

30/11/2009

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 COMPUTERS UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Exempt from appointment of auditor - written resolution14/04/1998WRES03
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/08/2001CERT2
169(1B) - Return by a public company purchasing its own shares for holding i26/04/2004169(1B)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/04/20021.3(scot)
Return by an oversea company on cessation of insolvency proceedings16/07/2001703Q(2)
OC-DV - Order of Court - dissolution void28/05/1993OC-DV
ERES07 - Financial assistance in shares acquisition - extraordinary resolution03/02/1998ERES07
2.21 - Statement of Administrator's proposals03/09/20042.21
DO1 - Notice of disqualification of an indi19/11/2001DO1
Notice of death of Liquidator17/08/20044.18(SC)
Certificate of registration of order of court and minute on reduction of share capital and cancellat03/04/1993CERT17
RES14 - Capital/bonus issue25/03/1996RES14
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha22/10/2001419b
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2000BR4
LET-CESS - Notice of closure of a place of business of an oversea company19/08/2001LET-CESS
AUDR - Auditor's report19/10/1998AUDR
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/08/19974.69
Notice by a holding or subsidiary company of a new accounting reference date given after the end of23/02/2001225(2)
BUSADDCH - Business address changed26/08/2006BUSADDCH
EEIG3 - Notice of manager's particulars13/04/2000EEIG3
129(2) - Statement by a company without share capital of particulars of a variation of members' clas02/02/1999129(2)
Business address changed18/08/1994BUSADDCH
Exempt from appointment of auditor - ordinary resolution14/10/2003ORES03
ERES07 - Financial assistance in shares acquisition - extraordinary resolution01/06/1995ERES07
2.7(scot) - Notice of statement of administrator's proposals21/10/19982.7(scot)
Court Order for notice of wind up12/08/1995CO4.2S
SRES07 - Financial assistance in shares acquisition - special resolution05/11/2000SRES07
Vary share rights/names - ordinary resolution18/06/2006ORES12
4.35 - Order of Court granting Voluntary Liquidator leave to resign02/07/20064.35
Exempt from appointment of auditor - extraordinary resolution16/05/2004ERES03
652A - Application for striking off14/08/1993652A
4.14(SC) - Certificate of release of Liquidator12/11/19994.14(SC)
3(scot) - Notice of the Receiver ceasing to act or of his removal07/04/19933(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/01/20034.31
CERTIPS - Registration as Friendly Society05/09/2003CERTIPS
Notice of increase in nominal capital21/08/1997123
Return of alteration in the directors or secretary of an oversea company subject to place of busines19/08/2003692(1)(b)
288c - Notice of change of directors or secretaries or in their particulars13/01/2003288c
CERT7 - Re-registration of a company from private to public with a change of name01/12/1999CERT7
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/09/2001PUC5
CERT5 - Re-registration of a company from private to public02/06/2004CERT5
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1996ERESO5
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/09/1996129(3)
Particulars of an issue of debentures out of a series of secured debentures09/02/1999413a
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).08/09/2000288bCYM
Notice by a company without share capital of assignment of a name or other designation to a class o20/11/2003129(3)
Other resolution - ordinary resolution10/04/2000ORES13
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1995WRES07
703P(3) - Notice of appointment of a Liquidator of an overse15/12/1999703P(3)
155(6)a - Declaration in relation to assistance for the acquisition13/06/2006155(6)a
1.4 - Notice of completion of voluntary arrang05/11/19981.4
Declaration on application for registration01/02/200312
Statement of Affairs in Administrative receivership following report to creditors03/03/20023.3
Notice of death of Voluntary Liquidator22/08/20014.44
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/11/2003701(a)
Directions to defer dissolution21/08/1997L64.06
SRES02 - Resolution to re-register - special resolution18/07/2000SRES02
Auditor's letter of resignation04/10/1995AUD
DISS40 - Notice of striking-off action disc18/08/1996DISS40
Disapplication of pre-emption rights - extraordinary resolution02/05/1994ERES11
403a - Declaration of satisfaction in full or in part of a mortgage or charge11/11/1998403a
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/19994.35
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/04/1999COADLETT
CERT14 - Certificate of registration of a resolution on reduction of share capital20/04/1998CERT14
4.11(SC) - Notice of removal of Liquidator01/03/19954.11(SC)
Annual Return11/06/1993363x
Notice of vacation of office by Voluntary Liquidator11/05/19984.46
CENT8 - Notice of closure of a place of business of an oversea company18/11/1995CENT8
363b - Annual Return30/11/2002363b
Notice of result of meeting of creditors02/02/20052.23
RESO4 - Increase in nominal capital23/02/2002RESO4
419a - Application for registration of a memorandum of satisfaction in full or in part of a register15/09/2003419a
2.4(scot) - Notice of discharge of administration order08/06/19982.4(scot)
SRESO5 - Decrease in nominal capital - special resolution10/04/1996SRESO5
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/12/2000COLIQ
ELRES - Elective resolution19/11/1993ELRES
Miscellaneous document06/04/2006MISC
Statement of Administrator's proposals22/01/19942.21
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/2000LRESSP
4.13 - Notice to Official Receiver of winding-up order21/07/19934.13