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Company Name: SPHERE INTEGRATED HEALTH CARE LIMITED

Company Type:

Limited Company

Company No:

05354461

Company Address:

SPHERE INTEGRATED HEALTH CARE LIMITED
Sextry House
29A St Mary's Street
ELY
CB7 4HF


Date:

30/11/2009

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 INTEGRATED HEALTH CARE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC-DV - Order of Court - dissolution void21/02/2006OC-DV
49(1) - Application by a limited company to be re-registered as unlimited30/05/199849(1)
Capital/bonus issue - extraordinary resolution25/09/1995ERES14
Register of members10/01/2006353
4.68 - Liquidator's statement of receipts and payments25/07/20004.68
COCOMP - Order to wind up21/12/1997COCOMP
BS - Balance sheet02/02/1998BS
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-08/04/2004122
ORESO4 - Increase in nominal capital - ordinary resolution12/11/2006ORESO4
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/11/1995CERT20
Amended Accounts02/05/2001AAMD
405(1) - Notice of appointment of Receiver22/09/2003405(1)
4.71 - Return of final meeting in members' voluntary winding-up10/01/20004.71
Certificate of registration of order of court and minute on reduction of share capital and cancellat26/07/2004CERT17
Disapplication of pre-emption rights - written resolution20/02/1995WRES11
Return by an oversea company on cessation of insolvency proceedings06/11/1996703Q(2)
Redemption of shares30/11/2003RES16
703P(1) - Return by an oversea company that the company is bei11/12/2003703P(1)
4.46 - Notice of vacation of office by Voluntary Liquidator06/07/20034.46
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/10/1994242
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)
SRES02 - Resolution to re-register - special resolution16/03/1994SRES02
Capital/bonus issue10/06/1998RES14
WRES06 - Reduction of issued capital - written resolution08/08/2006WRES06
Notice of documents and particulars required to be filed21/07/2002EEIG4
363b - Annual Return14/03/2000363b
318 - Location of directors' service con24/08/2003318
Exempt from appointment of auditor - written resolution30/10/2005WRES03
RES10 - Allotment of securities09/12/1993RES10
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/09/2000BR6
128(3) - Statement of particulars of variation of rights attached to shares30/05/1996128(3)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/2004LRESEX
COAD - Instrument issued under Section 244(5)01/06/1999COAD
AAMD - Amended Accounts26/07/2005AAMD
Disapplication of pre-emption rights - extraordinary resolution02/11/1996ERES11