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Company Name: SPHERE DESIGNS LIMITED

Company Type:

Limited Company

Company No:

05581989

Company Address:

SPHERE DESIGNS LIMITED
9 Layton Road
HOUNSLOW
TW3 1YJ


Date:

30/11/2009

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 DESIGNS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
169(1B) - Return by a public company purchasing its own shares for holding i11/04/2001169(1B)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo11/04/200210CYM
Particulars of a charge subject to which property has been acquired by a company registered in Scotl07/12/1999416
OC-PRI - Order of Court for re-registration to private company08/03/1994OC-PRI
Return by a company purchasing its own shares20/08/2002169
BONA - Bona Vacantia disclaimer31/05/1996BONA
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/01/19961.3
MAR - Memorandum and Articles - used in re-registration13/04/1996MAR
SOAD(A) - Striking-off action discontinued (Section 652A)30/11/1995SOAD(A)
RELREC - Official Receiver's release12/03/1999RELREC
ELRES - Elective resolution03/06/1995ELRES
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th08/02/2006225(2)
2.7 - Administration Order02/05/20042.7
325 - Location of register of directors' interests in shares etc12/08/1996325
3.5(scot) - Notice of Receiver's report20/08/20013.5(scot)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/06/199488(2)R
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1994CERT14
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given07/01/1999701(c)
SOAS(A) - Striking-off action suspended (Section 652A)27/10/2002SOAS(A)
Other resolution - ordinary resolution10/04/2000ORES13
SRESO5 - Decrease in nominal capital - special resolution06/10/2006SRESO5
Notice of appointment of Liquidator in a voluntary winding up18/02/1994600
BS - Balance sheet16/02/2002BS
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/06/2002692(2)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any10/05/2004190a
Certificate of registration of order of court and minute on reduction of share capital and share pre01/06/2001CERT16
Return of allotments of shares issued for cash on or before 15/3/198807/09/1995PUC2
225 - Change of Accounting Referenc30/11/1997225
405(2) - Notice of ceasing to act of Receiver28/11/1999405(2)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ1
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/10/1998COADLETT
Declaration on application by a private company for re-registration as a public company10/11/199843(3)e
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/09/2004GAZ1(A)
Auditor's statement31/10/2006AUDS
600 - Notice of appointment of Liquidator in a voluntary winding up28/08/1993600
ERES14 - Capital/bonus issue - extraordinary resolution28/02/1997ERES14
L64.01 - Early dissolution request09/05/1996L64.01
128(1) - Statement of rights attached to allotted shares01/01/1998128(1)
Memorandum and Articles27/05/2000MA
685 - Declaration on application by a joint stock company for registration as a public c03/03/1994685
6 - Cancellation of alteration to the objects of a company23/09/20026
363b - Annual Return29/04/2003363b
ORESO5 - Decrease in nominal capital - ordinary resolution25/09/2002ORESO5
266(3) - Notice that a company no longer wishes to be an investment19/01/2001266(3)
Particulars of an issue of debentures out of a series of secured debentures06/01/2001413a
Notice of intention to carry on business as an investment company07/10/1993266(1)
OC-DV - Order of Court - dissolution void05/09/1995OC-DV
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/07/2001190a
Administrative Receiver's report to change in membership of creditors' committee27/08/19993.5
Notice of ceasing to act as Voluntary Liquidator29/08/20004.40
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2000691
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court13/10/20054.27(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation15/01/1998LRESSP
Application by an unlimited company to be re-registered as limited30/05/200351
AAMD - Amended Accounts13/01/1999AAMD
BR1 - Return delivered for registration of a branch of an oversea company29/03/2001BR1
L64.07 - Release of Official Receiver08/05/1995L64.07
RES11 - Disapplication of pre-emption rights29/09/1994RES11
Notice of authorisation to dispose of secured property14/09/19983.4(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation10/05/1996LRESEX
Purchase own shares12/04/1993RES08
Notice of closure of a place of business of an oversea company11/02/1994CENT8
4.2(SC) - Notice of winding up order15/01/19954.2(SC)