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Company Name: SPHERE ENGINEERING DESIGNS

Company Type:

Non-Limited

Company Address:

SPHERE ENGINEERING DESIGNS
White Gables
Fosse Way
Hunningham
LEAMINGTON SPA
CV33 9EG


Date:

29/11/2009

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 ENGINEERING DESIGNS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue25/11/199688(2)R
L64.04 - Directions to defer dissolution25/11/1995L64.04
Notice of statement of administrator's proposals27/01/20022.7(scot)
VAL - Valuation Report16/10/1995VAL
169A(2) - Return by a public company cancelling or selling shares fro26/05/2001169A(2)
703Q(2) - Return by an oversea company on cessation of insolvency p12/03/2001703Q(2)
ORESO4 - Increase in nominal capital - ordinary resolution27/07/1998ORESO4
353 - Register of members14/06/1996353
Order of Court (Section 425)29/01/1994OC425
2.19 - Notice of discharge of Administration Order18/04/20052.19
RES10 - Allotment of securities03/01/2006RES10
SRES03 - Exempt from appointment of auditor - special resolution14/02/2006SRES03
1.2 - Order or revocation or suspension of voluntary arrangement26/08/20001.2
Amended Accounts29/06/2004AAMD
Notice of striking-off action suspended29/11/1998DISS6
6 - Cancellation of alteration to the objects of a company07/05/20066
49(8)a - Members' assent to company being re-registered as unlimited11/01/199549(8)a
691-REREG - Registration of a place of business of an oversea company previously registered as09/06/2005691-REREG
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/01/2003129(3)
695A(3) - Notice of closure of a branch of an overse17/02/2000695A(3)
3.5(scot) - Notice of Receiver's report27/01/20003.5(scot)
4.44 - Notice of death of Voluntary Liquidator10/05/19934.44
SRES10 - Allotment of securities - special resolution13/12/2005SRES10
COAD - Instrument issued under Section 244(5)28/10/2000COAD
4.20 - Statement of company's affairs30/11/20034.20
4.68 - Liquidator's statement of receipts and payments10/01/19974.68
363CYM - Annual Return (Welsh language form)02/07/2006363CYM
Confirmation of dissolution - ordinary resolution07/10/2003ORES09
3.4(scot) - Notice of authorisation to dispose of secured property29/01/19983.4(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac16/11/1999692(1)(b)
OC138 - Order of Court (Section 138)24/08/1996OC138
L64.07HC - Release of Official Receiver03/11/2002L64.07HC
10 - First Directors and secretary and intended situation of Registered Office19/10/199610
OC-DV - Order of Court - dissolution void22/08/1998OC-DV
LETT-CESS - Notice of closure of a branch of an oversea company09/02/2006LETT-CESS
363x - Annual Return14/03/2001363x
173 - Declaration in relation to the redemption or purchase of shares out of capital03/07/1995173
SRES02 - Resolution to re-register - special resolution29/05/1995SRES02
Notice of change of directors or secretaries or in their particulars22/03/2004288c
Notice of closure of a branch of an oversea company06/05/1997695A(3)
Location of register of directors' interests in shares etc02/02/2002325
LETT-CESS - Notice of closure of a branch of an oversea company18/08/1994LETT-CESS
ERES06 - Reduction of issued capital - extraordinary resolution31/05/2002ERES06
4.35 - Order of Court granting Voluntary Liquidator leave to resign18/06/20054.35
53 - Application by a public company for re-registration as a private company06/12/199353
4.51 - Certificate that creditors have been paid in full26/11/19994.51
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/1994COLIQ86
Certificate of constitution of creditors/liquidation committee17/10/19984.20(SC)
Certificate of registration of order of court and minute on reduction of share capital13/05/1995CERT15
4.13 - Notice to Official Receiver of winding-up order06/01/19964.13
L64.06HC - Directions to defer dissolution27/12/2002L64.06HC
Order of Court for re-registration26/01/2006OCREREG
ORES13 - Other resolution - ordinary resolution19/08/2002ORES13
WRES11 - Disapplication of pre-emption rights - written resolution07/11/2003WRES11
413 - Particulars for the registration of a charge to secure a series of debentures31/10/1995413
Location of register of directors' interests in shares etc14/03/1994325
147 - Application by a public company for re-registration as a private company following cancellatio05/11/1993147
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/07/2000701(b)
Location of register of directors' interests in shares etc23/03/1995325
L64.06 - Directions to defer dissolution30/11/2003L64.06
Vary share rights/names - written resolution01/02/2001WRES12
2.9(SC) - Administrator's abstract of receipts and payments16/10/20012.9(SC)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/05/2003LRESEX
ERES02 - Resolution to re-register - extraordinary resolution02/04/1996ERES02
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/02/2005CERT4
RES09 - Confirmation of dissolution08/10/1996RES09
Redemption of shares - extraordinary resolution02/12/1994ERES16
Return by an oversea company that the company is being wound up03/10/1999703P(1)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/11/199510CYM
Particulars of a mortgage or charge subject to which property has been acquired21/06/1997400
652A - Application for striking off03/06/1997652A
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/04/2004157
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198827/09/2001PUC2
Certificate of registration of order of court and minute on cancellation of share premium account24/08/2006CERT21
3.7 - Notice of Administrative Receiver's death26/05/20023.7
Return of change in the corporate name of an oversea company subject to place of business registrati13/10/2001692(2)
363x - Annual Return24/05/1996363x
691-REREG - Registration of a place of business of an oversea company previously registered as03/08/1998691-REREG