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Company Name: SPHERE CONSULTING INTERNATIONAL LIMITED

Company Type:

Limited Company

Company No:

03893003

Company Address:

SPHERE CONSULTING INTERNATIONAL LIMITED
12B Talisman Road
BICESTER
OX26 6HR


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 CONSULTING INTERNATIONAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars for the registration of a charge to secure a series of debentures13/06/1994413
2.6 - Notice of Administration Order27/03/19992.6
ERESO4 - Increase in nominal capital - extraordinary resolution19/06/2001ERESO4
RES11 - Disapplication of pre-emption rights20/01/2004RES11
3.5(scot) - Notice of Receiver's report19/01/20013.5(scot)
43(3)e Declaration on application by a private company for re-registration as a public company27/03/200343(3)e
CERT6 - Re-registration of a company from unlimited to PLC21/11/1996CERT6
DISS40 - Notice of striking-off action disc03/01/1996DISS40
680b - Application by a company which is not a joint stock company for registration under Part XXII10/09/2004680b
Release of Official Receiver04/10/1994L64.07
Redemption of shares - written resolution20/09/1996WRES16
SRESO5 - Decrease in nominal capital - special resolution25/11/2002SRESO5
Statement of particulars of variation of rights attached to shares14/11/1996128(3)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/08/1998COADLETT
Particulars of a mortgage or charge18/10/2000395
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/19954.22(SC)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines13/10/1999242
Liquidator's statement of accounts (for Scottish companies only)02/08/199692(SC)
ERES12 - Vary share rights/names - extraordinary resolution16/11/1999ERES12
MA - Memorandum and Articles15/11/2004MA
Notice of disqualification of an individual24/01/2004DO1
362 - Notice of place where an oversea branch register is kept11/08/1993362
WRES03 - Exempt from appointment of auditor - written resolution09/07/1999WRES03
Notice of new accounting reference date given during the course of an accounting reference period02/11/1997225(1)
3.5(scot) - Notice of Receiver's report12/07/19993.5(scot)
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/06/200097
CERT8 - Certificate to entitle a public company to commence business and borrow27/09/2002CERT8
COCOMP - Order to wind up27/04/1993COCOMP
ERES03 - Exempt from appointment of auditor - extraordinary resolution14/10/1998ERES03
Vary share rights/names - extraordinary resolution18/02/2003ERES12
CERT5 - Re-registration of a company from private to public02/06/2004CERT5
117 - Application by a public company for certificate to commence business and statutory declaration04/06/1993117
Certificate of registration of order of court and minute on reduction of share capital14/07/1998CERT15
WRES12 - Vary share rights/names - written resolution18/04/1995WRES12
Return by a public company cancelling or selling shares from treasury04/12/1995169A(2)
Notice that a company no longer wishes to be an investment company19/11/2001266(3)
RESO5 - Decrease in nominal capital11/01/1997RESO5
Re-registration of a company from limited to unlimited01/05/1998CERT3
Notice of accounting reference date (to be delivered within 9 months of incorporation)20/06/1994224
123 - Notice of increase in nominal capital05/10/2002123
Extraordinary resolution in creditors; voluntary liquidation02/03/2006LRESEX
Return by an oversea company subject to branch registration of change of address or other branch par02/06/2004BR5
363s - Annual Return02/02/2002363s
CERT6 - Re-registration of a company from unlimited to PLC14/02/2002CERT6
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch31/03/2002190
ERES14 - Capital/bonus issue - extraordinary resolution23/11/1996ERES14
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20044.46
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before18/07/1998PUC30
ERES07 - Financial assistance in shares acquisition - extraordinary resolution07/12/2004ERES07
Notice of closure of a branch of an oversea company30/10/2003695A(3)
OCREREG - Order of Court for re-registration12/04/1999OCREREG
363x - Annual Return22/05/2003363x
413 - Particulars for the registration of a charge to secure a series of debentures05/02/1995413
OC425 - Order of Court (Section 425)15/10/1994OC425
4.26(SC) - Return of final meeting in a voluntary winding up01/03/20064.26(SC)
ORESO4 - Increase in nominal capital - ordinary resolution22/06/1994ORESO4
Vary share rights/names24/07/2000RES12
128(3) - Statement of particulars of variation of rights attached to shares26/05/2000128(3)
Application by joint stock company for registration under Part XXII of the Companies Act 198526/06/2002680a
Order of Court (Section 425)02/10/2004OC425
CERT7 - Re-registration of a company from private to public with a change of name22/11/2000CERT7
410 - Particulars of a charge created by a company registered in Scotland19/05/1993410
362 - Notice of place where an oversea branch register is kept17/03/1998362
CERT2 - Re-registration of a company from unlimited to limited with a change of name04/01/1997CERT2
Decrease in nominal capital - written resolution08/04/2001WRESO5
ORES13 - Other resolution - ordinary resolution04/05/2000ORES13
LRESEX - Extraordinary resolution in creditors' voluntary liquidation30/09/1996LRESEX
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/10/200592(SC)
COCOMP - Order to wind up21/09/2003COCOMP
SRES11 - Disapplication of pre-emption rights - special resolution06/09/1993SRES11
Notice of variation of Administration Order10/04/19962.20
3.10 - Administrative Receiver's report12/05/19973.10
Notice of passing of resolution removing an auditor10/03/2000386
1.2 - Order or revocation or suspension of voluntary arrangement14/05/19961.2
43(3) - Application by a private company for re-registration as a public company17/11/200543(3)
RES10 - Allotment of securities19/09/2003RES10
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/10/2004PUC30
4.43 - Notice of final meeting of creditors07/04/20034.43
4.17(SC) - Notice of final meeting of creditors20/12/19964.17(SC)
Notice of a variation or cessation of a disqualification order13/09/2003DO4
ERES06 - Reduction of issued capital - extraordinary resolution13/06/1999ERES06
Allotment of securities - written resolution26/04/2004WRES10
ELRES - Elective resolution14/07/2001ELRES
Scheme of Arrangement01/12/2005CLOSE
Notice of documents and particulars required to be filed13/08/2003EEIG4
Members' assent to company being re-registered as unlimited05/12/200249(8)a
Reduction of issued capital - written resolution20/07/1996WRES06
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/199888(3)
Financial assistance in shares acquisition - written resolution13/03/1998WRES07
SRES15 - Change of Name Special Resolution10/01/2001SRES15
ERES12 - Vary share rights/names - extraordinary resolution29/06/2003ERES12
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/08/2006PUC30
CERTNM - Change of name certificate16/02/1998CERTNM
2.20 - Notice of variation of Administration Order23/05/19972.20