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Company Name: SPHERE HEALTH UK LTD

Company Type:

Limited Company

Company No:

04487886

Company Address:

SPHERE HEALTH UK LTD
12 York Place
LEEDS
LS1 2DS


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 HEALTH UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by a private company for re-registration as a public company11/10/199943(3)
CERT6 - Re-registration of a company from unlimited to PLC29/03/2006CERT6
43(3) - Application by a private company for re-registration as a public company22/02/199643(3)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/11/1999GAZ1(A)
SRESO5 - Decrease in nominal capital - special resolution24/09/2001SRESO5
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/01/2001BR7
3.4 - Certificate of constitution of creditors03/11/19983.4
Second notification of strike-off in London Gazette (Section 652A)18/02/1999GAZ2(A)
L64.07HC - Release of Official Receiver03/11/2002L64.07HC
L64.04 - Directions to defer dissolution05/09/1994L64.04
Application by an unlimited company to be re-registered as limited29/04/199651
3(scot) - Notice of the Receiver ceasing to act or of his removal16/09/19963(scot)
Decrease in nominal capital - ordinary resolution07/02/1994ORESO5
Resolution to re-register - special resolution08/05/2002SRES02
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/07/1993244
4.9(SC) - Notice of appointment of Liquidator26/06/19954.9(SC)
147 - Application by a public company for re-registration as a private company following cancellatio21/04/1995147
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/05/2003122
4.38 - Certificate of removal of Voluntary Liquidator10/02/20014.38
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/04/1995GAZ1
AA - Annual Accounts15/03/2000AA
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
PROSP - Prospectus13/10/1995PROSP
49(1) - Application by a limited company to be re-registered as unlimited25/11/200449(1)
Disapplication of pre-emption rights - extraordinary resolution13/11/1996ERES11
405(2) - Notice of ceasing to act of Receiver26/06/1996405(2)
Reduction of issued capital - special resolution02/08/1993SRES06
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/05/20001.3
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198601/12/19994.33
Voluntary arrangement's supervisor's abstracts of receipts and payments04/12/20051.3
353 - Register of members21/11/2003353
SRESO4 - Increase in nominal capital - special resolution09/10/2003SRESO4
Resolution to re-register - written resolution16/07/2000WRES02
Bona Vacantia disclaimer06/02/1998BONA
Application by a company which is not a joint stock company for registration under Part XXII of the05/03/2000680b
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/12/1997155(6)b
3.5(scot) - Notice of Receiver's report18/04/19933.5(scot)
Financial assistance in shares acquisition - special resolution29/10/2003SRES07
ERES06 - Reduction of issued capital - extraordinary resolution03/04/1997ERES06
SOAD(A) - Striking-off action discontinued (Section 652A)27/05/1994SOAD(A)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1997LRESEX
Notice of closure of a branch of an oversea company13/12/1996695A(3)
287CYM - Change in situation or address of Registered Office (Welsh language form)07/10/2003287CYM
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/04/1995398
Voluntary arrangement's supervisor's abstracts of receipts and payments23/07/19961.3
128(4) - Notice of assignment of name or new name to any class of shares07/05/2000128(4)
397a -09/11/2004397a
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/03/2004692(2)
Allotment of securities - extraordinary resolution26/10/2003ERES10
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca06/04/199352
New Incorporation documents03/02/2001NEWINC
4.18(SC) - Notice of death of Liquidator10/01/20034.18(SC)
405(1) - Notice of appointment of Receiver08/01/1998405(1)
Particulars of a mortgage or charge subject to which property has been acquired26/09/2004400
RESO4 - Increase in nominal capital23/12/2002RESO4
652A - Application for striking off22/09/1994652A
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/07/2002GAZ1(A)
397a -07/01/2005397a
2.2(scot) - Notice of administration order25/12/19942.2(scot)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/06/1997COLIQ86
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for07/04/2001701(a)
ERES09 - Confirmation of dissolution - extraordinary resolution10/04/2001ERES09
Change of accounting reference date (Welsh form)10/11/2002225CYM
363b - Annual Return06/03/1994363b
BR1 - Return delivered for registration of a branch of an oversea company28/05/1994BR1
LRESSP - Ordinary resolution in members' voluntary liquidation10/10/1995LRESSP
Annual Return28/01/1996363x
Annual Return (Welsh language form)30/03/2000363CYM
Auditor's report05/04/1996AUDR
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1996400
Notice of place where an oversea branch register is kept - register non-legible form21/11/2000362a
SRES11 - Disapplication of pre-emption rights - special resolution21/09/1999SRES11
MAR - Memorandum and Articles - used in re-registration02/12/1998MAR
Allotment of securities - ordinary resolution29/05/1995ORES10