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Company Name: SPHERE DESIGN PWB LIMITED

Company Type:

Limited Company

Company No:

04512712

Company Address:

SPHERE DESIGN PWB LIMITED
New Victoria House
248 High Street
STOKE-ON-TRENT
ST6 5TT


Date:

22/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on sphere design pwb limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on sphere design pwb limited, please click on the link below:

SPHERE DESIGN PWB LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288a - Notice of appointment of directors or secretaries04/10/1994288a
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/09/2003600
4.38 - Certificate of removal of Voluntary Liquidator24/08/20064.38
685 - Declaration on application by a joint stock company for registration as a public c01/07/1996685
ORES13 - Other resolution - ordinary resolution17/01/1998ORES13
WRES11 - Disapplication of pre-emption rights - written resolution07/11/2003WRES11
DO4 - Notice of a variation or cessation of a disqualification25/01/2004DO4
SRES06 - Reduction of issued capital - special resolution13/10/1999SRES06
386 - Notice of passing of resolution removing an auditor27/07/2001386
Notice of discharge of administration order10/01/20012.4(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs22/01/1996BR6
Increase in nominal capital - ordinary resolution28/04/1999ORESO4
395 - Particulars of a mortgage or charge22/12/2005395
1.4 - Notice of completion of voluntary arrang27/11/20021.4
Vary share rights/names - written resolution01/02/2001WRES12
Notice of constitution of liquidation committee17/12/19994.48
Return of final meeting in members' voluntary winding-up27/04/20044.71
WRES14 - Capital/bonus issue - written resolution05/04/1998WRES14
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/10/1998LRESEX
Return of final meeting in a voluntary winding up09/06/20064.26(SC)
EEIG6 - Statement of name26/04/2003EEIG6
L64.06HC - Directions to defer dissolution01/03/1996L64.06HC
2.12(scot) - Notice of variation of administration order31/10/20022.12(scot)
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/11/2005CERT20
SRES16 - Redemption of shares - special resolution18/07/2002SRES16
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/08/20044.31
F14 - Notice of wind up28/01/2006F14
LRESSP - Ordinary resolution in members' voluntary liquidation10/10/1995LRESSP
4.26(SC) - Return of final meeting in a voluntary winding up23/07/20034.26(SC)
Statement of name01/01/2003EEIG1
VAL - Valuation Report15/12/1993VAL
Release of Official Receiver15/05/1996L64.07
SRES08 - Purchase own shares - special resolution14/11/1994SRES08
EEIG2 - Statement of name27/11/1994EEIG2
Notice that a company no longer wishes to be an investment company30/06/1997266(3)
43(3) - Application by a private company for re-registration as a public company22/02/199643(3)
Administrator's Abstract of receipts and payments07/11/20042.15
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/08/1998EEIG5
Change of name certificate10/09/2003CERTNM
CERT6 - Re-registration of a company from unlimited to PLC08/05/2002CERT6
COCOMP - Order to wind up03/05/2006COCOMP
RES02 - esolution to re-register03/04/1997RES02
ORESO4 - Increase in nominal capital - ordinary resolution24/05/1994ORESO4
Shares agreement20/08/2004SA
3.6 - Abstract of receipt and payments in receivership24/05/19973.6
Annual Return02/12/1995363b
703P(3) - Notice of appointment of a Liquidator of an overse12/08/2001703P(3)
410 - Particulars of a charge created by a company registered in Scotland19/10/2005410
703P(3) - Notice of appointment of a Liquidator of an overse09/03/2004703P(3)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200049(8)b
ERES06 - Reduction of issued capital - extraordinary resolution28/12/1997ERES06
BS - Balance sheet17/05/1996BS
RESO5 - Decrease in nominal capital26/10/1996RESO5
WRES07 - Financial assistance in shares acquisition - written resolution14/10/1995WRES07
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/2006157
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/09/1997129(1)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation31/10/1996703(P)(5)
DO1 - Notice of disqualification of an indi02/08/2001DO1