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Company Name: SPHERE MARKETING LIMITED

Company Type:

Limited Company

Company No:

05633923

Company Address:

SPHERE MARKETING LIMITED
88-96 Market Street West
PRESTON
PR1 2EU


Date:

04/12/2009

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 MARKETING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of discharge of Administration Order08/08/19932.19
CERTNM - Change of name certificate27/06/1998CERTNM
363a - Annual Return22/08/1995363a
ELRES - Elective resolution23/05/2004ELRES
Notice of vacation of office by Voluntary Liquidator08/10/19944.46
49(1) - Application by a limited company to be re-registered as unlimited14/12/200249(1)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp06/03/2001703(P)(5)
1.4 - Notice of completion of voluntary arrang31/01/20021.4
325 - Location of register of directors' interests in shares etc05/03/2005325
685 - Declaration on application by a joint stock company for registration as a public c10/09/1993685
288b - Notice of resignation of directors or secretaries02/07/1995288b
1.1 - Report of meeting approving voluntary arran23/05/19991.1
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/10/20021(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital17/10/1997CERT14
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/12/2000PUC30
2.18 - Notice of Order to deal with charged property01/01/19972.18
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/2005139
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/04/2003CERT15
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/09/1993ORES07
SRESO5 - Decrease in nominal capital - special resolution11/02/1995SRESO5
4.28(SC) - Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
4.16(SC) - Notice of resignation of Liquidator08/03/20014.16(SC)
363 - Annual Return24/04/1998363
4.2(SC) - Notice of winding up order15/01/19954.2(SC)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/08/2005EXLIQ
413 - Particulars for the registration of a charge to secure a series of debentures17/05/1994413
694(4)(a) - Statement of name29/01/2006694(4)(a)
NEWINC - New Incorporation documents05/02/2005NEWINC
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe12/01/2001686
395 - Particulars of a mortgage or charge30/06/1994395
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th18/08/1993225(2)
Annual Return10/01/2001363a
403a - Declaration of satisfaction in full or in part of a mortgage or charge06/04/1998403a
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/07/1998ERES11
RELREC - Official Receiver's release21/08/2000RELREC
VAL - Valuation Report01/01/1999VAL
BUSADDCH - Business address changed08/08/2001BUSADDCH
Annual Return29/04/2001363x
43(3)e Declaration on application by a private company for re-registration as a public company30/07/200243(3)e
287CYM - Change in situation or address of Registered Office (Welsh language form)28/09/2001287CYM
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/02/20023.3
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/1998692(2)
2.23 - Notice of result of meeting of creditors29/09/20002.23
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/07/199449(8)b
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/09/19944.22(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th27/07/2006225(2)
410 - Particulars of a charge created by a company registered in Scotland15/10/2001410
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/10/19934.27(SC)
123 - Notice of increase in nominal capital19/10/2003123
ERES06 - Reduction of issued capital - extraordinary resolution13/05/1994ERES06
ERES03 - Exempt from appointment of auditor - extraordinary resolution23/04/2005ERES03
123 - Notice of increase in nominal capital12/08/2006123
Notice of wind up15/03/1999F14
386 - Notice of passing of resolution removing an auditor14/03/1996386
Allotment of securities - special resolution14/10/1997SRES10
Amended Accounts09/08/1995AAMD
Capital/bonus issue - special resolution27/12/1994SRES14
Return by an oversea company on cessation of insolvency proceedings01/06/2000703Q(2)
2.9(SC) - Administrator's abstract of receipts and payments26/01/20012.9(SC)
2.3(scot) - Notice of dismissal of petition for administration order21/04/19972.3(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/10/199688(3)
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19974.26(SC)
OC-DV - Order of Court - dissolution void26/06/1994OC-DV
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/02/1995129(1)
Certificate of registration of order of court and minute on reduction of share capital and share pre11/08/1999CERT16
AUDR - Auditor's report01/06/2004AUDR
266(3) - Notice that a company no longer wishes to be an investment13/05/2003266(3)
Declaration on application by a joint stock company for registration as a public company18/06/1993685
4.18(SC) - Notice of death of Liquidator18/09/19994.18(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/04/1998398
Other resolution - written resolution03/03/2005WRES13
SRES15 - Change of Name Special Resolution30/03/2002SRES15
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/07/1995139
WRES11 - Disapplication of pre-emption rights - written resolution27/05/1998WRES11
Statement of particulars of variation of rights attached to shares02/07/2001128(3)
ERESO4 - Increase in nominal capital - extraordinary resolution19/06/2001ERESO4
1.4 - Notice of completion of voluntary arrang27/01/20021.4
4.44 - Notice of death of Voluntary Liquidator04/09/20034.44
600 - Notice of appointment of Liquidator in a voluntary winding up06/03/1994600
691 - Return and decleration delivered for registration of a place of business of an oversea company07/07/2006691
Re-registration of a company from private to public07/11/2000CERT5