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Company Name: SPHERE INTERNATIONAL TRADING & AGENCY LLP

Company Type:

Limited Company

Company No:

OC305916

Company Address:

SPHERE INTERNATIONAL TRADING & AGENCY LLP
6TH Floor
32 Ludgate Hill
LONDON
EC4M 7DR


Date:

05/12/2009

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 INTERNATIONAL TRADING & AGENCY LLP



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and07/04/2001CERT16
Liquidator's statement of accounts (for Scottish companies only)21/07/199992(SC)
Written elective resolution28/01/1994(W)ELRES
363x - Annual Return22/05/2003363x
3.6 - Abstract of receipt and payments in receivership06/07/19993.6
Ordinary resolution in members' voluntary liquidation21/10/1999LRESSP
DISS40 - Notice of striking-off action disc14/02/2005DISS40
Notice of setting up or closure of an establishment of an EEIG09/08/1994EEIG5
Administrator's Abstract of receipts and payments20/07/19972.15
OC138 - Order of Court (Section 138)24/08/1996OC138
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/02/1999LRESEX
Extraordinary resolution in creditors; voluntary liquidation15/11/2000LRESEX
157 - Notice of application made to the Court for the cancellation of a special resolution regarding27/09/1998157
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/11/20024.33
1.2 - Order or revocation or suspension of voluntary arrangement03/08/20041.2
Directions to defer dissolution13/11/1993L64.06HC
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/20004.69
Declaration on application for registration (Welsh language form).16/09/199412CYM
Allotment of securities - special resolution24/02/1995SRES10
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1995BR6
1.4 - Notice of completion of voluntary arrang21/02/20021.4
CERTIPS - Registration as Friendly Society19/07/1996CERTIPS
Annual Return16/05/1996363
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/08/1999419b
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha14/12/1999419b
Return of change of person authorised to accept service or to represent the branch of an oversea com09/10/1999BR6
288b - Notice of resignation of directors or secretaries15/11/1999288b
49(8)a - Members' assent to company being re-registered as unlimited14/10/199749(8)a
SRESO5 - Decrease in nominal capital - special resolution09/03/1994SRESO5
Return by an oversea company on cessation of insolvency proceedings05/04/2004703Q(2)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/09/2002COLIQ
362a - Notice of place where an oversea branch register is kept - register non-legible form26/04/2004362a
ORESO4 - Increase in nominal capital - ordinary resolution25/12/1994ORESO4
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement18/07/19981.2(scot)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/03/2005703(P)(5)
53 - Application by a public company for re-registration as a private company13/10/200253
Notice of a variation or cessation of a disqualification order14/05/2003DO4
363CYM - Annual Return (Welsh language form)23/07/2005363CYM
L64.07 - Release of Official Receiver10/05/2002L64.07
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/04/20051.3
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/11/1993416
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/01/1994ORES07
Certificate of registration of order of court and minute on reduction of share capital31/12/1999CERT15
Statutory declaration by directors as to members' assent to re-register a company as unlimited09/11/199349(8)b
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/07/2004BR2
Certificate of registration of order of court and minute on cancellation of share premium account23/03/1995CERT21
WRES14 - Capital/bonus issue - written resolution30/07/2006WRES14
Resolution to re-register - special resolution11/04/2004SRES02
Letter to company regarding its request for an extension of time to deliver their annual accounts24/01/1998COADLETT
SRES14 - Capital/bonus issue - special resolution02/12/2001SRES14
Certificate of constitution of creditors27/01/20063.4
4.71 - Return of final meeting in members' voluntary winding-up18/08/20044.71
SRES16 - Redemption of shares - special resolution19/07/1996SRES16
RELREC - Official Receiver's release22/12/1999RELREC
43(3)e Declaration on application by a private company for re-registration as a public company05/12/200143(3)e
ERES14 - Capital/bonus issue - extraordinary resolution08/06/2003ERES14
RES16 - Redemption of shares07/10/1995RES16
WRES09 - Confirmation of dissolution - written resolution26/08/2005WRES09
4.6(SC) - Liquidator's statement of receipts and payment05/02/20054.6(SC)
362 - Notice of place where an oversea branch register is kept23/11/1995362
2.2(scot) - Notice of administration order04/08/20012.2(scot)
BS - Balance sheet16/09/2000BS
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/05/1993157
ELRES - Elective resolution22/08/2005ELRES
2.11(scot) - Notice of order to deal with secured property05/11/20022.11(scot)
4.38 - Certificate of removal of Voluntary Liquidator24/07/20004.38
WRES10 - Allotment of securities - written resolution21/08/2006WRES10
12CYM - Declaration on application for registration (Welsh language form).18/12/199512CYM
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/01/2003157
325 - Location of register of directors' interests in shares etc06/03/2003325
2.2(scot) - Notice of administration order25/05/19962.2(scot)
Allotment of securities - extraordinary resolution28/09/1996ERES10
ERES12 - Vary share rights/names - extraordinary resolution18/03/2002ERES12
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/01/2003224
Notice of authorisation to dispose of secured property27/03/20033.4(scot)
Directions to defer dissolution15/11/1998L64.06
4.2(SC) - Notice of winding up order21/08/20064.2(SC)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran02/05/1999BR5
1.4(scot) - Notice of completion of voluntary arrangement03/09/19961.4(scot)
1.1 - Report of meeting approving voluntary arran08/03/19971.1
Particulars of a mortgage or charge subject to which property has been acquired27/10/1993400
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/05/200152
225(1) - Notice of new accounting reference date given during the course of an accounting reference30/10/2006225(1)
4.13 - Notice to Official Receiver of winding-up order06/08/19934.13
PROSP - Prospectus09/08/1995PROSP
L64.04 - Directions to defer dissolution25/11/1995L64.04
Increase in nominal capital - special resolution24/12/2002SRESO4
ERESO5 - Decrease in nominal capital - extraordinary resolution23/07/2002ERESO5
ERES02 - Resolution to re-register - extraordinary resolution14/04/1993ERES02
266(3) - Notice that a company no longer wishes to be an investment01/08/2005266(3)