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Company Name: SPHERE DIRECTOR LIMITED

Company Type:

Limited Company

Company No:

05507112

Company Address:

SPHERE DIRECTOR LIMITED
The Chambers Ashbourne Hall
Cokayne Avenue
ASHBOURNE
DE6 1EJ


Date:

23/11/2009

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 DIRECTOR LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars for the registration of a charge to secure a series of debentures26/01/2004413
Resolution to re-register18/10/1994RES02
VAL - Valuation Report30/04/2003VAL
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/05/2002ERES03
129(1) - Statement by a company without share capital of rights attached to newly created class of m06/08/1993129(1)
363x - Annual Return14/08/1994363x
Notice of death of Liquidator10/07/20014.18(SC)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r16/11/2006692(2)
RES03 - Exempt from appointment of auditor25/01/1997RES03
43(3) - Application by a private company for re-registration as a public company28/02/199443(3)
WRES13 - Other resolution - written resolution11/02/2001WRES13
466 - Particulars of an instrument of alteration to a floating charge created by a company register16/03/2003466
WRES14 - Capital/bonus issue - written resolution04/07/2000WRES14
ORES12 - Vary share rights/names - ordinary resolution20/06/1997ORES12
Statement of rights attached to allotted shares24/02/1996128(1)
88(2)0 - Return of allotments of shares issued for other than cash - original document03/03/200288(2)O
WRESO4 - Increase in nominal capital - written resolution01/05/1998WRESO4
Vary share rights/names25/07/1998RES12
4.51 - Certificate that creditors have been paid in full27/01/19994.51
169 - Return by a company purchasing its own14/03/2002169
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/06/200697
ERESO4 - Increase in nominal capital - extraordinary resolution16/04/1997ERESO4
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/10/19983.5
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property31/10/1998398
Redemption of shares - ordinary resolution07/06/2002ORES16
COAD - Instrument issued under Section 244(5)06/03/2005COAD
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional09/09/2006BR2
EXLIQ - Request for dissolution of company where liquidator has ceased to act.22/10/1995EXLIQ
Notice of accounting reference date (to be delivered within 9 months of incorporation)04/02/2003224
Annual Return16/10/2003363s
Return delivered for registration of a branch of an oversea company13/10/2004BR1
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/01/2006GAZ1
692(1)(a) - Return of alteration in the charter27/07/1999692(1)(a)
2.12(scot) - Notice of variation of administration order16/10/20022.12(scot)
43(3)e Declaration on application by a private company for re-registration as a public company11/11/200043(3)e
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/06/2000ERES07
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/03/1999701(b)
Exempt from appointment of auditor - ordinary resolution03/07/1997ORES03
Administrative Receiver's report to change in membership of creditors' committee07/08/20003.5
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/10/1995225(2)
ERES06 - Reduction of issued capital - extraordinary resolution01/02/2005ERES06
Capital/bonus issue30/04/1998RES14
Return by a company purchasing its own shares31/07/1994169
3.3 - Statement of Affairs in Administrative receivership following report to creditors08/07/19993.3
4.19(SC) - Notice of vacation of office by Liquidator02/02/20064.19(SC)
43(3) - Application by a private company for re-registration as a public company07/01/199743(3)
43(3)e Declaration on application by a private company for re-registration as a public company05/12/200143(3)e
4.68 - Liquidator's statement of receipts and payments22/07/19974.68
CENT8 - Notice of closure of a place of business of an oversea company11/04/1998CENT8
First Directors and secretary and intended situation of Registered Office07/05/199610
Notice to Official Receiver of winding-up order12/07/20014.13
Certificate of registration of order of court and minute on reduction of share capital18/09/2006CERT15
Capital/bonus issue - special resolution01/09/1999SRES14
ERES08 - Purchase own shares - extraordinary resolution25/02/1997ERES08
4.43 - Notice of final meeting of creditors27/04/20044.43
Change of Name Special Resolution24/05/2002SRES15
3.5 - Administrative Receiver's report to change in membership of creditors' committee31/12/19933.5
2.18 - Notice of Order to deal with charged property07/01/20002.18
Re-registration of a company from unlimited to limited10/08/1994CERT1
CERT6 - Re-registration of a company from unlimited to PLC30/04/1994CERT6
Notice of wind up26/02/2004F14
RES13 - Other resolution01/03/2002RES13
SRES06 - Reduction of issued capital - special resolution22/12/2001SRES06
Vary share rights/names - extraordinary resolution12/10/2001ERES12
2.23 - Notice of result of meeting of creditors20/12/19972.23
Shares agreement15/04/1995SA
353 - Register of members08/07/1997353
Notice of result of meeting of creditors08/10/20022.8(scot)
Notice of the Receiver ceasing to act or of his removal23/09/20053(scot)