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Company Name: SPHERE CONSUMER PRODUCTS PLC

Company Type:

Public Limited Company

Company No:

05217791

Company Address:

SPHERE CONSUMER PRODUCTS PLC
Unit 15 Yew Tree Way
Stone Cross Park
Golborne
WARRINGTON
WA3 3JD


Date:

01/12/2009

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 CONSUMER PRODUCTS PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/12/2003398
Notice of change of directors or secretaries or in their particulars04/12/1996288c
CERT10 - Re-registration of a company from public to private10/03/1996CERT10
L64.07HC - Release of Official Receiver12/01/1995L64.07HC
AUD - Auditor's letter of resignation19/10/2006AUD
SOAS(A) - Striking-off action suspended (Section 652A)20/06/2005SOAS(A)
ORES03 - Exempt from appointment of auditor - ordinary resolution07/08/2006ORES03
4.40 - Notice of ceasing to act as Voluntary Liqu21/09/20024.40
Register of members30/10/1996353
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/03/1996190a
ERES10 - Allotment of securities - extraordinary resolution12/09/1996ERES10
Exempt from appointment of auditor06/01/2000RES03
WRES10 - Allotment of securities - written resolution07/03/2003WRES10
F14 - Notice of wind up27/02/1998F14
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/12/2001EXLIQ
694(4)(b) - Statement of name13/04/1998694(4)(b)
2.23 - Notice of result of meeting of creditors07/06/19942.23
Notice of discharge of Administration Order10/03/19962.19
WRES16 - Redemption of shares - written resolution21/09/1993WRES16
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/08/200088(3)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/09/1997GAZ2
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/04/2002242
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/06/2003BR2
AAMD - Amended Accounts02/09/1995AAMD
Increase in nominal capital - written resolution20/09/1998WRESO4
ORESO4 - Increase in nominal capital - ordinary resolution10/11/2003ORESO4
L64.01 - Early dissolution request18/06/1996L64.01
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/08/2004BR6
4.46 - Notice of vacation of office by Voluntary Liquidator27/09/20014.46
Administrative Receiver's report to change in membership of creditors' committee29/07/20033.5
363CYM - Annual Return (Welsh language form)10/12/1999363CYM
694(4)(b) - Statement of name07/04/1997694(4)(b)
Order of Court granting Voluntary Liquidator leave to resign11/10/19994.35
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/04/200388(2)R
WRESO5 - Decrease in nominal capital - written resolution26/02/2002WRESO5
51 - Application by an unlimited company to be re-registered as limited13/03/200051
Increase in nominal capital08/05/1994RESO4
49(1) - Application by a limited company to be re-registered as unlimited30/05/199849(1)
695A(3) - Notice of closure of a branch of an overse17/02/2000695A(3)
1.4 - Notice of completion of voluntary arrang27/01/20021.4
2.7 - Administration Order10/08/20062.7
SRES16 - Redemption of shares - special resolution27/11/2000SRES16
287 - Change in situation or address of Registered Office03/04/1998287
CERT14 - Certificate of registration of a resolution on reduction of share capital17/07/1998CERT14
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/03/1999GAZ2(A)