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Company Name: SPHERE CORPORATE MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

05601968

Company Address:

SPHERE CORPORATE MANAGEMENT LIMITED
1 Consort House Princes Road
FERNDOWN
BH22 9JG


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 CORPORATE MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES03 - Exempt from appointment of auditor - written resolution28/10/2003WRES03
128(3) - Statement of particulars of variation of rights attached to shares15/10/2001128(3)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/11/2004122
54 - Application to the Court for cancellation of resolution for re-registration04/03/200554
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac23/04/2002692(1)(b)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl09/01/2004416
325 - Location of register of directors' interests in shares etc22/11/1995325
397a -02/07/2006397a
OC-PRI - Order of Court for re-registration to private company02/04/2004OC-PRI
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/03/2001EXLIQ
Notice of intention to carry on business as an investment company26/04/2000266(1)
Return by an oversea company which becomes subject to insolvency proceedings09/11/1993703Q(1)
Early dissolution request09/08/2005L64.01
Return of alteration in the directors or secretary of an oversea company subject to place of busines09/08/2001692(1)(b)
Ordinary resolution in members' voluntary liquidation09/02/1998LRESSP
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/09/2000288bCYM
CERT3 - Re-registration of a company from limited to unlimited01/06/2003CERT3
Other resolution - special resolution11/09/2002SRES13
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a12/01/2002129(3)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/12/1995288aCYM
4.14(SC) - Certificate of release of Liquidator14/07/19944.14(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/05/20011.2(scot)
Amended Accounts09/08/1995AAMD
353a - Register of members in non-legible form27/03/2000353a
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/01/2003680a
129(2) - Statement by a company without share capital of particulars of a variation of members' clas23/11/1998129(2)
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/07/1993403b
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/05/19984.33
L64.06HC - Directions to defer dissolution21/08/1998L64.06HC
DO1 - Notice of disqualification of an indi22/02/2000DO1
680b - Application by a company which is not a joint stock company for registration under Part XXII20/05/1994680b
ORES11 - Disapplication of pre-emption rights - ordinary resolution16/07/2001ORES11
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/11/2001190a
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines13/10/1999242
266(3) - Notice that a company no longer wishes to be an investment17/05/1999266(3)
Financial assistance in shares acquisition - ordinary resolution25/09/1993ORES07
Annual Return28/06/2003363
Return of final meeting in a voluntary winding up03/04/19984.26(SC)
Exempt from appointment of auditor - extraordinary resolution03/01/1994ERES03
703Q(2) - Return by an oversea company on cessation of insolvency p16/10/2004703Q(2)
694(4)(a) - Statement of name01/04/2002694(4)(a)
WRES07 - Financial assistance in shares acquisition - written resolution24/05/2000WRES07
147 - Application by a public company for re-registration as a private company following cancellatio02/10/1997147
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/10/2000EEIG5
L64.07 - Release of Official Receiver05/04/1996L64.07
Declaration by the directors of a holding company in relation to assistance for the acquisition of s16/02/2002155(6)b
3.4(scot) - Notice of authorisation to dispose of secured property01/07/19963.4(scot)
CERTNM - Change of name certificate21/11/1997CERTNM
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/01/1999BR4
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/03/1997CERT20
401 - Register of Charges12/12/2002401
4.9(SC) - Notice of appointment of Liquidator11/02/19994.9(SC)
43(3)e Declaration on application by a private company for re-registration as a public company20/02/200143(3)e
CERTNM - Change of name certificate28/11/2001CERTNM
SRES11 - Disapplication of pre-emption rights - special resolution26/09/2001SRES11
4.2(SC) - Notice of winding up order06/03/19994.2(SC)
Resolution to re-register - ordinary resolution18/09/1997ORES02
Exempt from appointment of auditor - written resolution05/03/2000WRES03
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2004413
Order of Court for re-registration to private company09/01/2000OC-PRI
Written elective resolution11/10/2005(W)ELRES
225(1) - Notice of new accounting reference date given during the course of an accounting reference24/09/1999225(1)
L64.01HC - Early dissolution request18/02/1995L64.01HC
Location of register of directors' interests in shares etc04/11/1994325
F14 - Notice of wind up14/08/1998F14
ERESO4 - Increase in nominal capital - extraordinary resolution19/06/2001ERESO4
Certificate of registration of order of court on reduction of share capital and cancellation of capi11/05/1995CERT20
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac15/06/1996692(1)(c)
COLIQ - Orders to rescind, defer or stay13/04/2002COLIQ
SRES03 - Exempt from appointment of auditor - special resolution09/04/1993SRES03
128(3) - Statement of particulars of variation of rights attached to shares03/08/1999128(3)
691-REREG - Registration of a place of business of an oversea company previously registered as09/08/2003691-REREG
363CYM - Annual Return (Welsh language form)09/12/1993363CYM
Order of Court granting Voluntary Liquidator leave to resign09/04/19934.35
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/11/200388(2)R
WRESO4 - Increase in nominal capital - written resolution26/06/1993WRESO4
3.4 - Certificate of constitution of creditors29/10/19943.4
AUDR - Auditor's report01/06/2004AUDR
4.19(SC) - Notice of vacation of office by Liquidator21/08/20024.19(SC)
OC425 - Order of Court (Section 425)01/03/2004OC425
2.21 - Statement of Administrator's proposals01/10/20012.21
Other resolution - special resolution07/12/2004SRES13
EEIG6 - Statement of name17/09/1993EEIG6
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/01/2002BR5
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1994CERT18
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/03/2002LRESEX
266(1) - Notice of intention to carry on business as an investment11/02/1994266(1)
363 - Annual Return14/02/1995363
CERTNM - Change of name certificate18/08/2004CERTNM
ORES02 - Resolution to re-register - ordinary resolution08/03/1997ORES02
Re-registration of a company from limited to unlimited20/12/1993CERT3