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Company Name: SPHERE GUARDIAN LIMITED

Company Type:

Limited Company

Company No:

04653285

Company Address:

SPHERE GUARDIAN LIMITED
229 West Street
FAREHAM
PO16 0HZ


Date:

01/12/2009

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 GUARDIAN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/05/2000190a
Notice of closure of a branch of an oversea company05/06/1998695A(3)
ERES14 - Capital/bonus issue - extraordinary resolution24/07/2006ERES14
Notice of appointment of a Receiver by the Court29/05/19972(scot)
Certificate of registration of order of court and minute on reduction of share capital01/02/2000CERT15
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any14/04/1996190a
2.11(scot) - Notice of order to deal with secured property30/12/19972.11(scot)
Notice that a company no longer wishes to be an investment company23/10/2003266(3)
ORESO4 - Increase in nominal capital - ordinary resolution25/09/1999ORESO4
RES06 - Reduction of issued capital21/04/1998RES06
694(4)(a) - Statement of name17/10/2006694(4)(a)
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2005403a
169 - Return by a company purchasing its own13/05/1996169
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor26/10/2006224
Re-registration of a company from public to private16/11/1997CERT10
4.20(SC) - Certificate of constitution of creditors/liquidation committee02/08/20024.20(SC)
Increase in nominal capital - ordinary resolution06/05/2005ORESO4
395 - Particulars of a mortgage or charge15/06/1993395
2.11(scot) - Notice of order to deal with secured property20/08/19982.11(scot)
RESO4 - Increase in nominal capital23/01/1997RESO4
L64.07 - Release of Official Receiver10/05/2002L64.07
ERES07 - Financial assistance in shares acquisition - extraordinary resolution18/12/1996ERES07
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/10/2004PUC30
Re-registration of a company from private to public with a change of name09/02/1995CERT7
Order of Court (Section 138)17/06/1994OC138
Certificate of registration of order of court on reduction of share capital and cancellation of capi21/05/2006CERT20
Application by a public company for re-registration as a private company following cancellation of s27/11/1993147
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or08/07/1994PUC30
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/07/200688(2)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/08/199488(2)
SRES10 - Allotment of securities - special resolution13/12/2005SRES10
SRES03 - Exempt from appointment of auditor - special resolution12/12/2004SRES03
43(3)e Declaration on application by a private company for re-registration as a public company29/06/199743(3)e
155(6)a - Declaration in relation to assistance for the acquisition06/10/1995155(6)a
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/06/1996CERT16
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/08/1993BR2
WRES09 - Confirmation of dissolution - written resolution14/03/1994WRES09
Report of meeting approving voluntary arrangement21/07/19991.1
266(3) - Notice that a company no longer wishes to be an investment14/05/2002266(3)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay05/04/19981.3
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/09/19934.22(SC)
Exempt from appointment of auditor - extraordinary resolution18/09/2003ERES03
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/10/20021(scot)
Exempt from appointment of auditor - special resolution19/02/1999SRES03
4.25(SC) - Declaration of solvency03/04/19944.25(SC)
Notice of setting up or closure of an establishment of an EEIG09/08/1994EEIG5
225 - Change of Accounting Referenc21/04/1993225
4.19(SC) - Notice of vacation of office by Liquidator10/09/20004.19(SC)
10 - First Directors and secretary and intended situation of Registered Office20/04/199910
Return by an oversea company of the branch at which the constitutional documents of the company have12/07/2001BR7
363x - Annual Return08/05/2004363x
363a - Annual Return24/04/2004363a
Notice of appointment of a Receiver by the Court16/07/20012(scot)
287 - Change in situation or address of Registered Office28/02/1996287
ELRES - Elective resolution20/07/1997ELRES
694(4)(b) - Statement of name19/01/2004694(4)(b)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2000684
Notice of voluntary arrangement's supervisor's abstract of receipts and payments08/04/19931.3(scot)
Notice of order to deal with secured property17/09/20062.11(scot)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/05/2006155(6)b
Notice of closure of a place of business of an oversea company04/06/1999LET-CESS
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2002701(b)
Notice of leave granted in relation to a disqualification order02/02/1994DO3
169(1B) - Return by a public company purchasing its own shares for holding i22/11/2002169(1B)
Mortgage Register28/04/1997ZMORT REG
2.6 - Notice of Administration Order05/08/20042.6
Notice of closure of a branch of an oversea company21/08/1993LETT-CESS
EEIG3 - Notice of manager's particulars24/06/1996EEIG3
363CYM - Annual Return (Welsh language form)25/04/1996363CYM
ELRES - Elective resolution19/10/1993ELRES
ERES12 - Vary share rights/names - extraordinary resolution15/07/1996ERES12
Orders to rescind, defer or stay03/05/2001COLIQ
ORES06 - Reduction of issued capital - ordinary resolution03/12/2005ORES06
4.6(SC) - Liquidator's statement of receipts and payment21/10/20064.6(SC)
703P(3) - Notice of appointment of a Liquidator of an overse14/08/2006703P(3)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1999288cCYM
ZMORT REG - Mortgage Register17/06/1996ZMORT REG
Change of accounting reference date (Welsh form)04/10/2000225CYM
CERT6 - Re-registration of a company from unlimited to PLC16/01/1994CERT6
287 - Change in situation or address of Registered Office10/05/2005287
413 - Particulars for the registration of a charge to secure a series of debentures27/07/1993413
BR1 - Return delivered for registration of a branch of an oversea company28/02/2005BR1
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/06/1995155(6)b
419a - Application for registration of a memorandum of satisfaction in full or in part of a register17/11/1998419a
Notice of constitution/continuance of liquidation/creditors committee21/01/19974.22(SC)
Other resolution - extraordinary resolution02/10/1993ERES13
386 - Notice of passing of resolution removing an auditor19/05/1993386
RES03 - Exempt from appointment of auditor17/09/1995RES03