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Company Name: SPHERE LOGISTICS LTD

Company Type:

Limited Company

Company No:

05871524

Company Address:

SPHERE LOGISTICS LTD
2 Lansdowne Row Office 195
Berkeley Square
LONDON
W1J 6HL


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 LOGISTICS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of closure of a place of business of an oversea company26/08/2004CENT8
4.9(SC) - Notice of appointment of Liquidator10/03/19954.9(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution06/03/1995ERES03
4.18(SC) - Notice of death of Liquidator09/07/19954.18(SC)
169A(2) - Return by a public company cancelling or selling shares fro26/05/2001169A(2)
3.7 - Notice of Administrative Receiver's death04/11/20053.7
SRESO5 - Decrease in nominal capital - special resolution01/07/2002SRESO5
318 - Location of directors' service con28/12/2005318
2.4(scot) - Notice of discharge of administration order02/09/20002.4(scot)
SRES07 - Financial assistance in shares acquisition - special resolution08/10/1993SRES07
4.2(SC) - Notice of winding up order25/07/20044.2(SC)
Notice of Receiver's report20/02/20043.5(scot)
OC - Order of Court16/02/1998OC
353 - Register of members13/12/1996353
CERT5 - Re-registration of a company from private to public23/12/2005CERT5
DO4 - Notice of a variation or cessation of a disqualification20/12/2003DO4
WRES06 - Reduction of issued capital - written resolution22/06/2006WRES06
CERT7 - Re-registration of a company from private to public with a change of name21/09/1996CERT7
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/03/1995BR2
AUD - Auditor's letter of resignation09/04/1999AUD
Notice of ceasing to act of Receiver08/09/2005405(2)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/05/2000CERT16
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/12/200188(2)
ORES09 - Confirmation of dissolution - ordinary resolution08/01/2001ORES09
Amended Accounts01/01/2005AAMD
CERT5 - Re-registration of a company from private to public02/02/1995CERT5
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/06/199410CYM
353a - Register of members in non-legible form06/09/2002353a
Instrument issued under Section 244(5)05/11/1996COAD
Voluntary arrangement's supervisor's abstracts of receipts and payments15/03/20051.3
Exempt from appointment of auditor - special resolution19/02/1999SRES03
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/06/2000155(6)b
Notice of ceasing to act as Voluntary Liquidator15/09/20034.40
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/07/1997225(2)
4.51 - Certificate that creditors have been paid in full17/03/20014.51
147 - Application by a public company for re-registration as a private company following cancellatio27/06/1995147