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Company Name: SPHERE GRIFFIN LIMITED

Company Type:

Limited Company

Company No:

05208127

Company Address:

SPHERE GRIFFIN LIMITED
8 High Holme
Flamborough
BRIDLINGTON
YO15 1QL


Date:

01/12/2009

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 GRIFFIN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES14 - Capital/bonus issue - special resolution29/06/2001SRES14
225CYM - Change of accounting reference date (Welsh form)17/08/2005225CYM
Notice of constitution/continuance of liquidation/creditors committee20/10/19994.22(SC)
2.4(scot) - Notice of discharge of administration order12/03/20032.4(scot)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register30/12/1994419a
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/12/2005224
Registration as Friendly Society13/04/2006CERTIPS
EEIG2 - Statement of name02/10/2001EEIG2
WRES13 - Other resolution - written resolution03/03/1996WRES13
680b - Application by a company which is not a joint stock company for registration under Part XXII24/05/1994680b
Vary share rights/names - extraordinary resolution10/07/1994ERES12
Notice of disqualification of an individual20/08/1994DO1
2.9(SC) - Administrator's abstract of receipts and payments11/06/20002.9(SC)
WRES04 - Resolution to re-register - written resolution30/03/2005WRES02
WQRES08 - Purchase own shares - written resolution30/06/2003WRES08
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/05/1993GAZ1
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/08/200310CYM
363 - Annual Return12/06/2006363
4.48 - Notice of constitution of liquidation committee10/01/19944.48
SRESO5 - Decrease in nominal capital - special resolution27/03/2005SRESO5
692(1)(a) - Return of alteration in the charter10/03/1997692(1)(a)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)02/08/199892(SC)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation05/02/1995COLIQ
287CYM - Change in situation or address of Registered Office (Welsh language form)09/11/2005287CYM
4.70 - Declaration of Solvency22/10/20044.70
CERT14 - Certificate of registration of a resolution on reduction of share capital16/09/2005CERT14
WRES07 - Financial assistance in shares acquisition - written resolution03/04/1998WRES07
685 - Declaration on application by a joint stock company for registration as a public c22/03/2001685
12CYM - Declaration on application for registration (Welsh language form).05/10/199712CYM
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/05/2004157
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/09/1999242
NEWINC - New Incorporation documents17/08/1994NEWINC
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/03/19951.3(scot)
ORES13 - Other resolution - ordinary resolution04/11/2000ORES13
GAZ1 - First notification of strike-off action in London Gazette (Section 652)07/08/1998GAZ1
WRESO4 - Increase in nominal capital - written resolution29/07/1997WRESO4
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/02/1999403a
6 - Cancellation of alteration to the objects of a company22/05/20036
Vary share rights/names - special resolution15/11/1999SRES12
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/09/2005403b
Ordinary resolution in members' voluntary liquidation06/03/2005LRESSP
Re-registration of a company from limited to unlimited with a change of name22/03/1997CERT4
BR1 - Return delivered for registration of a branch of an oversea company17/11/2003BR1
CERT7 - Re-registration of a company from private to public with a change of name21/09/1996CERT7
325 - Location of register of directors' interests in shares etc20/11/1995325
DO4 - Notice of a variation or cessation of a disqualification20/12/2003DO4
RES12 - Vary share rights/names06/08/2000RES12
NEWINC - New Incorporation documents02/01/2005NEWINC
4.25(SC) - Declaration of solvency25/10/20054.25(SC)
RES08 - Purchase own shares16/02/2002RES08
L64.07HC - Release of Official Receiver23/07/2004L64.07HC
WRESO4 - Increase in nominal capital - written resolution03/09/1995WRESO4
Return of change of person authorised to accept service or to represent the branch of an oversea com10/07/1999BR6
4.11(SC) - Notice of removal of Liquidator05/03/20024.11(SC)
CENT8 - Notice of closure of a place of business of an oversea company05/08/1994CENT8
403a - Declaration of satisfaction in full or in part of a mortgage or charge09/09/2005403a
49(8)a - Members' assent to company being re-registered as unlimited01/11/200149(8)a
RES03 - Exempt from appointment of auditor14/10/2001RES03
PROSP - Prospectus21/01/1998PROSP
RESO5 - Decrease in nominal capital12/05/2005RESO5
Confirmation of dissolution - extraordinary resolution14/02/2004ERES09
First Directors and secretary and intended situation of Registered Office (Welsh language form).19/07/200410CYM
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/12/20021.3(scot)