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Company Name: SPHERE INDUSTRIES LIMITED

Company Type:

Limited Company

Company No:

03921859

Company Address:

SPHERE INDUSTRIES LIMITED
The Stables Manor Farm
Chavenage
TETBURY
GL8 8XW


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 INDUSTRIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.6(SC) - Liquidator's statement of receipts and payment04/01/19964.6(SC)
703P(3) - Notice of appointment of a Liquidator of an overse07/10/2006703P(3)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/10/20004.69
3.8 - Notice of Order to dispose of charged property26/11/19933.8
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/06/1993692(1)(c)
Return of change of person authorised to accept service or to represent the branch of an oversea com14/06/1998BR6
OC-PRI - Order of Court for re-registration to private company31/05/2004OC-PRI
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
Notice of place where an oversea branch register is kept20/11/1997362
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/04/2003600
Exempt from appointment of auditor - ordinary resolution29/03/1999ORES03
AA - Annual Accounts17/05/2001AA
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/02/19963.3
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/06/1998242
SOAD(A) - Striking-off action discontinued (Section 652A)13/03/1997SOAD(A)
325 - Location of register of directors' interests in shares etc08/04/1995325
ORESO5 - Decrease in nominal capital - ordinary resolution29/10/2000ORESO5
2.2(scot) - Notice of administration order09/12/20052.2(scot)
WRESO4 - Increase in nominal capital - written resolution25/02/2005WRESO4
401 - Register of Charges14/02/2001401
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/10/20024.72
Administrative Receiver's report to change in membership of creditors' committee14/12/19953.5
WRES06 - Reduction of issued capital - written resolution04/04/2002WRES06
Statement of Administrator's proposals03/06/20042.21
Confirmation of dissolution - written resolution22/05/2001WRES09
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/08/1995684
4.14(SC) - Certificate of release of Liquidator25/04/20004.14(SC)
2.20 - Notice of variation of Administration Order16/01/20062.20
288c - Notice of change of directors or secretaries or in their particulars30/12/1997288c
L64.07HC - Release of Official Receiver14/08/2000L64.07HC
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha18/10/1994176
2.4(scot) - Notice of discharge of administration order04/03/19972.4(scot)
EEIG1 - Statement of name22/12/2000EEIG1
CERTNM - Change of name certificate14/11/1998CERTNM
363x - Annual Return26/07/2006363x
OC138 - Order of Court (Section 138)31/07/2006OC138
Notice of closure of a branch of an oversea company30/10/2003695A(3)
CERT1 - Re-registration of a company from unlimited to limited22/02/2000CERT1
WRES13 - Other resolution - written resolution03/03/1996WRES13
NEWINC - New Incorporation documents09/08/2000NEWINC
BS - Balance sheet18/03/2005BS
ERES02 - Resolution to re-register - extraordinary resolution16/01/2003ERES02
397a -30/08/1998397a
4.18(SC) - Notice of death of Liquidator06/02/20014.18(SC)
Declaration of solvency24/04/20014.25(SC)
WRES03 - Exempt from appointment of auditor - written resolution09/04/1994WRES03
Certificate of constitution of creditors/liquidation committee30/11/19954.20(SC)
266(3) - Notice that a company no longer wishes to be an investment25/09/1998266(3)
2.11(scot) - Notice of order to deal with secured property05/11/20022.11(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/1993ERES11
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac23/04/2002692(1)(b)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/08/199610CYM
325 - Location of register of directors' interests in shares etc20/10/2002325
L64.01HC - Early dissolution request19/06/1995L64.01HC
Certificate of registration of order of court on reduction of share premium account09/12/2002CERT19
RES02 - esolution to re-register09/09/2003RES02
SRES02 - Resolution to re-register - special resolution06/07/1998SRES02
Statement by a company without share capital of particulars of a variation of members' class rights18/10/2002129(2)
RES08 - Purchase own shares31/01/2004RES08
Application for registration of a memorandum of fact that part of the property charged (a) has been31/07/2001419b
Re-registration of a company from unlimited to limited10/08/1994CERT1
Capital/bonus issue - ordinary resolution23/10/1997ORES14
Notice that a company no longer wishes to be an investment company19/11/2001266(3)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/01/2003GAZ2
Annual Return29/08/2005363x
ERES16 - Redemption of shares - extraordinary resolution12/07/1998ERES16
Declaration that part of the property or undertaking charges (a) has been released from the charge;17/11/2002403b
L64.07HC - Release of Official Receiver29/09/2005L64.07HC
Capital/bonus issue - extraordinary resolution28/01/1994ERES14
L64.07 - Release of Official Receiver05/04/1996L64.07
1.4(scot) - Notice of completion of voluntary arrangement13/04/19981.4(scot)
Disapplication of pre-emption rights - special resolution19/10/2003SRES11
225CYM - Change of accounting reference date (Welsh form)11/04/1996225CYM
ELRES - Elective resolution05/06/2002ELRES
701(b) - Notice of new accounting reference date given during the course of an accounting reference17/05/1993701(b)
OC-PRI - Order of Court for re-registration to private company07/05/1995OC-PRI
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/04/2001225(2)
OC - Order of Court27/06/1998OC
266(1) - Notice of intention to carry on business as an investment21/09/1997266(1)
Reduction of issued capital - ordinary resolution28/02/2004ORES06
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/19954.22(SC)
ERES12 - Vary share rights/names - extraordinary resolution21/12/2004ERES12
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/09/1999BR7
363 - Annual Return21/01/2002363
Return of final meeting in members' voluntary winding-up25/05/20064.71
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/12/1998176
L64.07 - Release of Official Receiver23/12/1996L64.07
ERES02 - Resolution to re-register - extraordinary resolution08/01/2000ERES02