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Company Name: SPHERE ELECTRICAL LIMITED

Company Type:

Limited Company

Company No:

04678542

Company Address:

SPHERE ELECTRICAL LIMITED
Lupins Business Centre
1-3 Greenhill
WEYMOUTH
DT4 7SP


Date:

29/11/2009

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 ELECTRICAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
685 - Declaration on application by a joint stock company for registration as a public c18/06/2004685
Auditor's letter of resignation02/12/2001AUD
Register of members in non-legible form27/06/2004353a
ZMORT REG - Mortgage Register26/05/2000ZMORT REG
Court order to dissolve in post 29/12/86 compulsory liquidation19/09/1993COLIQ
3.3(scot) - Notice of receiver's death23/11/20023.3(scot)
3.8 - Notice of Order to dispose of charged property05/03/19983.8
SRES11 - Disapplication of pre-emption rights - special resolution16/02/2000SRES11
SRES02 - Resolution to re-register - special resolution23/01/1997SRES02
BR1 - Return delivered for registration of a branch of an oversea company31/03/1999BR1
RES03 - Exempt from appointment of auditor11/06/1993RES03
WRES13 - Other resolution - written resolution25/08/2001WRES13
SA - Shares agreement12/01/2002SA
2.7(scot) - Notice of statement of administrator's proposals22/06/19992.7(scot)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/11/2006BR4
169A(2) - Return by a public company cancelling or selling shares fro19/10/2004169A(2)
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20054.35
Certificate of registration of order of court and minute on cancellation of share premium account24/08/2006CERT21
Confirmation of dissolution - written resolution10/12/2001WRES09
L64.01 - Early dissolution request10/09/2004L64.01
L64.06 - Directions to defer dissolution09/08/2000L64.06
Miscellaneous document18/08/2003MISC
Prospectus17/09/2006PROSP
Application by a private company for re-registration as a public company06/01/200543(3)
4.70 - Declaration of Solvency06/12/20014.70
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b23/01/1995242
363a - Annual Return10/07/2004363a
694(4)(a) - Statement of name17/10/2006694(4)(a)
4.2(SC) - Notice of winding up order17/03/19984.2(SC)
Notice of vacation of office by Liquidator14/04/19994.19(SC)
4.26(SC) - Return of final meeting in a voluntary winding up26/04/20054.26(SC)
Application for striking off17/02/2005652A
WRES07 - Financial assistance in shares acquisition - written resolution06/03/2001WRES07
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/10/2001224
466 - Particulars of an instrument of alteration to a floating charge created by a company register07/08/1994466
51 - Application by an unlimited company to be re-registered as limited28/12/200551
266(3) - Notice that a company no longer wishes to be an investment18/12/1999266(3)
692(1)(a) - Return of alteration in the charter09/11/2003692(1)(a)
Resolution to re-register - ordinary resolution13/08/2003ORES02
Vary share rights/names - special resolution22/12/1995SRES12
CERT6 - Re-registration of a company from unlimited to PLC11/03/1996CERT6
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/12/199588(2)
ERES06 - Reduction of issued capital - extraordinary resolution06/03/2001ERES06
SRES11 - Disapplication of pre-emption rights - special resolution02/12/1997SRES11
COAD - Instrument issued under Section 244(5)12/07/1993COAD
Certificate of registration of order of court and minute on cancellation of share premium account26/10/1999CERT21
Memorandum and Articles25/03/1997MA
2.20 - Notice of variation of Administration Order27/01/19952.20
Notice of striking-off action suspended20/12/1999DISS6
OCREREG - Order of Court for re-registration21/07/1993OCREREG
DO3 - Notice of leave granted in relation to a disqualification17/11/2005DO3
AUDR - Auditor's report22/11/2002AUDR
685 - Declaration on application by a joint stock company for registration as a public c27/10/2003685
Other resolution - ordinary resolution15/03/1999ORES13
362 - Notice of place where an oversea branch register is kept30/12/1996362
OC-PRI - Order of Court for re-registration to private company11/10/1997OC-PRI
Registration of a place of business of an oversea company previously registered as a branch21/11/2004691-REREG
WRES03 - Exempt from appointment of auditor - written resolution28/10/2003WRES03
Application by a public company for re-registration as a private company27/12/200153
SRES13 - Other resolution - special resolution13/11/2004SRES13
Other resolution19/08/2003RES13
COLIQ - Orders to rescind, defer or stay11/06/1995COLIQ
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/06/1997COLIQ86
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/01/1997ORES11
4.51 - Certificate that creditors have been paid in full12/04/20054.51
363s - Annual Return02/05/2006363s
Return by an oversea company subject to branch registration21/07/1994BR3
4.16(SC) - Notice of resignation of Liquidator28/09/19994.16(SC)
2.19 - Notice of discharge of Administration Order08/04/19962.19
Notice of Administrative Receiver's death01/05/20053.7
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/08/2006LRESEX
DO3 - Notice of leave granted in relation to a disqualification06/01/1997DO3
Application by joint stock company for registration under Part XXII of the Companies Act 198506/03/2001680a
Return by an oversea company subject to branch registration of change of address or other branch par18/07/2000BR5
53 - Application by a public company for re-registration as a private company23/10/200053
SRES06 - Reduction of issued capital - special resolution17/09/2006SRES06
ERES02 - Resolution to re-register - extraordinary resolution12/07/1997ERES02
Notice of resignation of directors or secretaries06/06/1996288b
Financial assistance in shares acquisition17/08/2003RES07
Return by an oversea company on cessation of insolvency proceedings16/07/2001703Q(2)
WRES10 - Allotment of securities - written resolution02/06/1999WRES10
ORES16 - Redemption of shares - ordinary resolution16/05/2006ORES16
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/07/1995BR4
LETT-CESS - Notice of closure of a branch of an oversea company09/02/2006LETT-CESS
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue02/07/200588(2)R
Administrative Receiver's report28/07/19973.10
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar18/04/1994BR4
CERT5 - Re-registration of a company from private to public20/06/2006CERT5
ORES03 - Exempt from appointment of auditor - ordinary resolution01/05/2002ORES03
OC - Order of Court04/03/1999OC
DO4 - Notice of a variation or cessation of a disqualification14/10/1994DO4
Confirmation of dissolution30/12/2001RES09
692(1)(a) - Return of alteration in the charter26/11/1999692(1)(a)