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Company Name: SPHERE EDGE CONSULTING LIMITED

Company Type:

Limited Company

Company No:

05885400

Company Address:

SPHERE EDGE CONSULTING LIMITED
183-189 The Vale
Park View
LONDON
W3 7RW


Date:

30/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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SPHERE EDGE CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC-PRI - Order of Court for re-registration to private company23/06/1998OC-PRI
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th18/08/1993225(2)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/06/20024.27(SC)
288b - Notice of resignation of directors or secretaries14/05/2000288b
2.23 - Notice of result of meeting of creditors02/12/19962.23
Other resolution - ordinary resolution10/04/2000ORES13
2.7(scot) - Notice of statement of administrator's proposals25/10/20062.7(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal16/09/19963(scot)
ORES06 - Reduction of issued capital - ordinary resolution25/09/2005ORES06
680b - Application by a company which is not a joint stock company for registration under Part XXII05/02/1995680b
SRES02 - Resolution to re-register - special resolution29/05/1995SRES02
Annual Return25/07/2006363x
SOAS(A) - Striking-off action suspended (Section 652A)08/01/2001SOAS(A)
WRES11 - Disapplication of pre-emption rights - written resolution01/12/1993WRES11
ORES16 - Redemption of shares - ordinary resolution05/11/2000ORES16
694(4)(b) - Statement of name24/11/1995694(4)(b)
Return of allotments of shares issued for cash on or before 15/3/198828/08/2002PUC2
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/07/1997684
WRES12 - Vary share rights/names - written resolution24/12/1995WRES12
353a - Register of members in non-legible form06/09/2002353a
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/11/2002129(2)
Shares agreement21/08/1996SA
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/08/200497
Purchase own shares - special resolution28/04/1993SRES08
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo13/08/200410CYM
Notice of resignation of Liquidator14/02/20014.16(SC)
53 - Application by a public company for re-registration as a private company04/04/199753
Change in situation or address of Registered Office16/01/2006287
Amended Accounts14/01/2005AAMD
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court18/06/20004.27(SC)
49(1) - Application by a limited company to be re-registered as unlimited23/02/199749(1)
ERES08 - Purchase own shares - extraordinary resolution23/11/2003ERES08
MAR - Memorandum and Articles - used in re-registration16/06/2002MAR
363 - Annual Return10/07/1993363
ERES13 - Other resolution - extraordinary resolution05/01/1997ERES13
3.3(scot) - Notice of receiver's death25/08/19943.3(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/10/1998692(1)(c)
362a - Notice of place where an oversea branch register is kept - register non-legible form16/10/1999362a
Application for striking off23/10/2005652A
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198612/07/19934.33
BUSADDCH - Business address changed29/03/2002BUSADDCH
COLIQ - Orders to rescind, defer or stay09/08/2005COLIQ
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/07/200188(2)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/08/1998COADLETT
EEIG6 - Statement of name21/09/1994EEIG6
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or18/07/2002176
Return of final meeting in a voluntary winding up26/12/20024.26(SC)
ERES06 - Reduction of issued capital - extraordinary resolution06/03/2001ERES06
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for20/08/1993701(a)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/06/2005122
1.4 - Notice of completion of voluntary arrang18/03/19981.4
Notice of ceasing to act as Voluntary Liquidator08/03/19964.40
WRESO5 - Decrease in nominal capital - written resolution20/02/2004WRESO5
1.1 - Report of meeting approving voluntary arran19/11/20051.1
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)01/07/2004GAZ1(A)
RESO5 - Decrease in nominal capital29/01/2000RESO5
WQRES08 - Purchase own shares - written resolution24/12/2000WRES08
Redemption of shares - extraordinary resolution28/02/2000ERES16
288a - Notice of appointment of directors or secretaries17/01/2006288a
PROSP - Prospectus14/04/2005PROSP
RES12 - Vary share rights/names30/12/2003RES12
Allotment of securities - extraordinary resolution20/06/2001ERES10
Letter to company regarding its request for an extension of time to deliver their annual accounts09/01/1999COADLETT
Application for registration of a memorandum of fact that part of the property charged (a) has been10/08/1993419b
419a - Application for registration of a memorandum of satisfaction in full or in part of a register21/07/1998419a
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/20014.22(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/05/1996COADLETT
3.5(scot) - Notice of Receiver's report04/08/20053.5(scot)
Notice of Order to deal with charged property22/06/19932.18
CERT3 - Re-registration of a company from limited to unlimited14/11/1998CERT3
Exempt from appointment of auditor - extraordinary resolution12/11/1993ERES03
Notice of setting up or closure of an establishment of an EEIG09/08/1994EEIG5
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/04/1993225(2)
225CYM - Change of accounting reference date (Welsh form)04/04/1999225CYM
Notice of removal of Liquidator24/11/20004.11(SC)
SRES12 - Vary share rights/names - special resolution21/03/2003SRES12
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/10/1999LRESEX
Declaration in relation to assistance for the acquisition of shares11/05/2006155(6)a
Ordinary resolution in members' voluntary liquidation03/04/1993LRESSP
ERES16 - Redemption of shares - extraordinary resolution16/02/1994ERES16
Notice of disqualification of an individual25/02/1994DO1
4.6(SC) - Liquidator's statement of receipts and payment21/10/20064.6(SC)
ERES10 - Allotment of securities - extraordinary resolution09/04/1995ERES10
ERES12 - Vary share rights/names - extraordinary resolution14/02/1999ERES12
4.2(SC) - Notice of winding up order15/01/19954.2(SC)
CERT11 - Re-registration of a company from public to private with a change of name28/09/2000CERT11
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/07/1997466
Return delivered for registration of a branch of an oversea company20/06/1999BR1
4.51 - Certificate that creditors have been paid in full26/11/19994.51
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/09/2002419a
ORES12 - Vary share rights/names - ordinary resolution08/08/1999ORES12
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/03/199788(3)
2.23 - Notice of result of meeting of creditors30/03/20012.23
Notice of order to deal with secured property08/09/19992.11(scot)
F14 - Notice of wind up29/12/1998F14
LETT-CESS - Notice of closure of a branch of an oversea company12/10/2005LETT-CESS