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Company Name: SPHERE MANAGEMENT LTD

Company Type:

Non-Limited

Company Address:

SPHERE MANAGEMENT LTD
PO Box 587
GUERNSEY
GY1 6LS


Date:

24/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on sphere management ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on sphere management ltd, please click on the link below:

SPHERE MANAGEMENT LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES02 - esolution to re-register20/03/1999RES02
Change of Accounting Reference Date26/05/1996225
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/07/19981.3(scot)
652C - Withdrawal of application for striking off11/09/2004652C
2.6 - Notice of Administration Order03/02/19942.6
Ordinary resolution in members' voluntary liquidation08/11/1998LRESSP
RESO4 - Increase in nominal capital28/01/1994RESO4
AUDS - Auditor's statement06/09/1996AUDS
AUD - Auditor's letter of resignation31/12/2001AUD
1.1(scot) - Report of a meeting approving voluntary arrangement21/12/19991.1(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu01/06/1995244
BR3 - Return by an oversea company subject to branch registration10/04/2002BR3
RES16 - Redemption of shares06/11/1998RES16
DO2 - Notice of disqualification order against a body cor24/01/2005DO2
287CYM - Change in situation or address of Registered Office (Welsh language form)04/01/2004287CYM
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/09/200510CYM
4.6(SC) - Liquidator's statement of receipts and payment17/10/19964.6(SC)
4.9(SC) - Notice of appointment of Liquidator10/07/19944.9(SC)
325 - Location of register of directors' interests in shares etc29/07/2001325
Annual Return09/04/1993363s
AUD - Auditor's letter of resignation14/01/1995AUD
RES08 - Purchase own shares03/05/1993RES08
Certificate that creditors have been paid in full18/05/19954.51
1.1(scot) - Report of a meeting approving voluntary arrangement05/12/20051.1(scot)
51 - Application by an unlimited company to be re-registered as limited20/07/199551
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/03/1994CERT17
BR3 - Return by an oversea company subject to branch registration18/03/2002BR3
4.46 - Notice of vacation of office by Voluntary Liquidator24/01/20014.46
353a - Register of members in non-legible form04/05/1994353a
Declaration of solvency18/08/20004.25(SC)
4.48 - Notice of constitution of liquidation committee01/08/20004.48
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/03/2000224
400 - Particulars of a mortgage or charge subject to which property has been acquired30/08/1994400
Notice of courts order sisting proceedings in winding up by the court23/03/19944.27(SC)
RES09 - Confirmation of dissolution18/08/2004RES09
129(1) - Statement by a company without share capital of rights attached to newly created class of m07/01/1996129(1)
VAL - Valuation Report07/10/1998VAL
Change of accounting reference date (Welsh form)10/11/2002225CYM
Exempt from appointment of auditor - written resolution18/05/1994WRES03
Vary share rights/names - written resolution13/12/1996WRES12
ERES08 - Purchase own shares - extraordinary resolution07/01/1994ERES08
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198625/10/20034.33
155(6)a - Declaration in relation to assistance for the acquisition11/10/2001155(6)a
288a - Notice of appointment of directors or secretaries05/06/2005288a
ZMORT REG - Mortgage Register30/03/1995ZMORT REG
Order or revocation or suspension of voluntary arrangement27/02/19981.2
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/11/2001224
169(1B) - Return by a public company purchasing its own shares for holding i18/01/2006169(1B)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/06/2000224
Notice of statement of administrator's proposals07/08/19972.7(scot)
Certificate of release of Liquidator12/03/19994.14(SC)
4.28(SC) - Notice under sections 204(6) or 205(6)06/09/20064.28(SC)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/11/1999COLIQ
363x - Annual Return01/05/2001363x
Application to the Court for cancellation of resolution for re-registration11/08/200654
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay06/05/19961.3
173 - Declaration in relation to the redemption or purchase of shares out of capital26/01/1998173
SRES07 - Financial assistance in shares acquisition - special resolution05/06/2003SRES07
128(4) - Notice of assignment of name or new name to any class of shares04/06/1996128(4)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG28/06/2005EEIG5
Resolution to re-register - written resolution04/03/2006WRES02
SRES12 - Vary share rights/names - special resolution07/05/2003SRES12
703P(1) - Return by an oversea company that the company is bei15/01/1997703P(1)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/06/200697
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/09/1996129(3)
2.3(scot) - Notice of dismissal of petition for administration order14/06/20042.3(scot)
Capital/bonus issue - extraordinary resolution29/04/1998ERES14
Balance sheet10/10/2002BS
SRESO5 - Decrease in nominal capital - special resolution15/08/2002SRESO5
CENT8 - Notice of closure of a place of business of an oversea company11/04/1998CENT8
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198611/06/20054.33