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Company Name: SPHERE CREATIVE LTD

Company Type:

Limited Company

Company No:

04691128

Company Address:

SPHERE CREATIVE LTD
White Oaks Blacknest Road
Isington
ALTON
GU34 4PT


Date:

24/11/2009

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 CREATIVE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/09/2006325a
Particulars for the registration of a charge to secure a series of debentures01/08/2002413
Declaration on application for registration (Welsh language form).06/05/199312CYM
Decrease in nominal capital - special resolution29/11/2001SRESO5
RES16 - Redemption of shares26/02/1996RES16
2.9(SC) - Administrator's abstract of receipts and payments12/06/19982.9(SC)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s02/02/2003155(6)b
RES10 - Allotment of securities06/06/1993RES10
Statement of name31/08/2002694(4)(b)
4.70 - Declaration of Solvency22/10/20044.70
2.8(scot) - Notice of result of meeting of creditors28/05/20002.8(scot)
WRES14 - Capital/bonus issue - written resolution24/12/2004WRES14
2.2(scot) - Notice of administration order25/03/19972.2(scot)
Financial assistance in shares acquisition - special resolution10/04/1995SRES07
Notice of closure of a branch of an oversea company11/04/2001LETT-CESS
Notice of Administration Order14/07/19982.6
DO1 - Notice of disqualification of an indi18/07/1996DO1
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/08/1993403a
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19981.2
AAMD - Amended Accounts02/03/1998AAMD
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/12/2002139
CERT2 - Re-registration of a company from unlimited to limited with a change of name26/07/1994CERT2
SRES09 - Confirmation of dissolution - special resolution05/12/2001SRES09
Confirmation of dissolution - extraordinary resolution21/02/1998ERES09
BR1 - Return delivered for registration of a branch of an oversea company25/12/2005BR1
4.25(SC) - Declaration of solvency24/10/20044.25(SC)
2.23 - Notice of result of meeting of creditors28/09/20012.23
2.7(scot) - Notice of statement of administrator's proposals16/12/20002.7(scot)
AUDR - Auditor's report27/05/1997AUDR
MISC - Miscellaneous document19/11/1998MISC
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/05/2002CERT17
Exempt from appointment of auditor - extraordinary resolution18/09/2003ERES03
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/05/19954.33
Order or revocation or suspension of voluntary arrangement09/06/20051.2
Declaration on application for registration (Welsh language form).17/08/200412CYM
CERT10 - Re-registration of a company from public to private31/12/1997CERT10
49(1) - Application by a limited company to be re-registered as unlimited18/07/200149(1)
Decrease in nominal capital - ordinary resolution12/01/1997ORESO5
SRES07 - Financial assistance in shares acquisition - special resolution07/05/1995SRES07
12 - Declaration on application for registration08/02/200112
DISS40 - Notice of striking-off action disc18/08/1996DISS40
Annual Return05/07/1995363b
Notice of variation of Administration Order16/11/19942.20
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-14/03/1996122
Notice of final meeting of creditors27/11/20004.17(SC)
ERES02 - Resolution to re-register - extraordinary resolution24/08/2000ERES02
CERT14 - Certificate of registration of a resolution on reduction of share capital02/02/1999CERT14
4.19(SC) - Notice of vacation of office by Liquidator01/11/20044.19(SC)
Capital/bonus issue18/04/1994RES14
685 - Declaration on application by a joint stock company for registration as a public c28/04/1999685
694(4)(a) - Statement of name23/12/2001694(4)(a)
405(2) - Notice of ceasing to act of Receiver05/05/2004405(2)
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
SRES15 - Change of Name Special Resolution30/03/2002SRES15
Second notification of strike-off action in London Gazette (Section 652)26/07/1997GAZ2
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property31/10/1998398
Redemption of shares - special resolution18/12/2003SRES16
WQRES08 - Purchase own shares - written resolution19/10/2006WRES08
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/06/20054.33
RESO4 - Increase in nominal capital14/08/2001RESO4
363b - Annual Return10/05/1997363b
Notice of change of directors or secretaries or in their particulars (Welsh language form).04/04/2006288cCYM
4.51 - Certificate that creditors have been paid in full24/07/20004.51
401 - Register of Charges25/03/2000401
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/10/19934.27(SC)
287 - Change in situation or address of Registered Office10/05/2005287
ORES08 - Purchase own shares - ordinary resolution01/11/1993ORES08
Notice of new accounting reference date given during the course of an accounting reference period21/07/1998225(1)
4.20 - Statement of company's affairs15/12/20034.20
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/2000PUC5
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(18/06/20004.69
Disapplication of pre-emption rights - ordinary resolution19/07/1999ORES11
403a - Declaration of satisfaction in full or in part of a mortgage or charge11/11/1998403a
363x - Annual Return08/05/2004363x
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/04/1997398
AA - Annual Accounts16/10/1994AA
WRES16 - Redemption of shares - written resolution29/12/2001WRES16
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/08/200249(8)b
EEIG6 - Statement of name29/03/2000EEIG6
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/04/2006BR6
Return of change in the corporate name of an oversea company subject to place of business registrati20/07/1994692(2)
4.6(SC) - Liquidator's statement of receipts and payment22/08/20024.6(SC)
405(1) - Notice of appointment of Receiver05/06/2001405(1)
WRES14 - Capital/bonus issue - written resolution21/03/2000WRES14
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/05/1994190
53 - Application by a public company for re-registration as a private company05/09/199453
Capital/bonus issue01/05/2003RES14
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/06/1994600
652A - Application for striking off26/08/1999652A
4.14(SC) - Certificate of release of Liquidator31/08/19954.14(SC)
2.4(scot) - Notice of discharge of administration order02/09/20002.4(scot)
Notice of setting up or closure of an establishment of an EEIG25/12/2004EEIG5
3.8 - Notice of Order to dispose of charged property06/03/19963.8