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Company Name: SPHERE ELECTRICAL SERVICES LTD

Company Type:

Limited Company

Company No:

05545413

Company Address:

SPHERE ELECTRICAL SERVICES LTD
33 Court Hey Drive
LIVERPOOL
L16 2NB


Date:

26/11/2009

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 SERVICES LTD



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 debentures04/09/1993397
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/11/2006ERES11
4.26(SC) - Return of final meeting in a voluntary winding up25/09/19934.26(SC)
Particulars of a charge created by a company registered in Scotland24/03/2002410
ERESO5 - Decrease in nominal capital - extraordinary resolution09/11/2003ERESO5
397 - Particulars for the registration of a charge to secure a series of debentures26/04/1997397
4.14(SC) - Certificate of release of Liquidator18/01/20064.14(SC)
155(6)a - Declaration in relation to assistance for the acquisition21/10/1995155(6)a
3.4(scot) - Notice of authorisation to dispose of secured property07/01/19973.4(scot)
RES10 - Allotment of securities19/07/1998RES10
4.19(SC) - Notice of vacation of office by Liquidator12/02/20034.19(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/05/2001ERES07
325 - Location of register of directors' interests in shares etc12/01/2002325
SRES02 - Resolution to re-register - special resolution09/10/1997SRES02
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200652
225 - Change of Accounting Referenc15/06/2005225
WRES03 - Exempt from appointment of auditor - written resolution31/01/1998WRES03
2.15 - Administrator's Abstract of receipts and payments25/04/20052.15
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/04/1995684
SRES08 - Purchase own shares - special resolution14/11/1994SRES08
Notice of petition for administration order30/04/20052.1(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital03/05/2004173
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/11/1994CERT21
Notice of ceasing to act as Voluntary Liquidator23/05/19974.40
WRES09 - Confirmation of dissolution - written resolution21/11/1998WRES09
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for02/08/1996701(a)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation06/04/1996LRESEX
Notice of order to deal with secured property27/07/20052.11(scot)
CERT6 - Re-registration of a company from unlimited to PLC14/02/2002CERT6
Financial assistance in shares acquisition - special resolution06/03/1998SRES07
SRESO4 - Increase in nominal capital - special resolution26/10/1994SRESO4
Notice of accounting reference date (to be delivered within 9 months of incorporation)15/07/2003224
COLIQ - Orders to rescind, defer or stay29/06/1995COLIQ
4.43 - Notice of final meeting of creditors30/03/20004.43
694(4)(a) - Statement of name02/01/2004694(4)(a)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/20061.3(scot)
Change of accounting reference date (Welsh form)06/10/2005225CYM
363 - Annual Return15/01/2004363
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/07/2005600
600 - Notice of appointment of Liquidator in a voluntary winding up23/08/1994600
325 - Location of register of directors' interests in shares etc21/06/1993325
First Directors and secretary and intended situation of Registered Office18/05/200410
405(1) - Notice of appointment of Receiver24/08/2005405(1)
Change of Accounting Reference Date26/05/1996225
Particulars of an issue of debentures out of a series of secured debentures18/04/1999413a
Particulars of a mortgage or charge subject to which property has been acquired26/09/2004400
Notice of setting up or closure of an establishment of an EEIG23/09/2004EEIG5
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/1995CERT2
Shares agreement30/01/1998SA
SOAS(A) - Striking-off action suspended (Section 652A)20/06/2005SOAS(A)
2.19 - Notice of discharge of Administration Order31/01/19962.19
2.7(scot) - Notice of statement of administrator's proposals21/01/19972.7(scot)
2.20 - Notice of variation of Administration Order10/05/20042.20
703P(1) - Return by an oversea company that the company is bei25/10/1993703P(1)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register22/05/2003419a