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Company Name: SPHERE MEDICAL LIMITED

Company Type:

Limited Company

Company No:

04179507

Company Address:

SPHERE MEDICAL LIMITED
Harston Mill
Harston
CAMBRIDGE
CB22 7GG


Date:

23/11/2009

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 MEDICAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
694(4)(b) - Statement of name11/04/2000694(4)(b)
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/09/2000416
WRESO4 - Increase in nominal capital - written resolution27/09/1996WRESO4
BS - Balance sheet02/02/1998BS
Notice of dismissal of petition for administration order09/04/20022.3(scot)
EEIG4 - Notice of documents and particulars required to be filed06/04/2001EEIG4
SRES09 - Confirmation of dissolution - special resolution05/03/2006SRES09
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/04/200097
L64.06 - Directions to defer dissolution17/05/2001L64.06
ERES08 - Purchase own shares - extraordinary resolution13/11/1996ERES08
LETT-CESS - Notice of closure of a branch of an oversea company09/03/1994LETT-CESS
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/06/2002ERES11
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/08/2004BR6
129(2) - Statement by a company without share capital of particulars of a variation of members' clas21/04/1993129(2)
Declaration of Solvency19/04/20034.70
BR5 - Return by an oversea company subject to branch registration of change of address or other bran31/12/1999BR5
Annual Return (Welsh language form)30/03/2000363CYM
Notice of place where an oversea branch register is kept03/05/1993362
OC425 - Order of Court (Section 425)01/10/1993OC425
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/05/200288(3)
Allotment of securities13/10/1993RES10
Official Receiver's release04/04/1999RELREC
ZMORT REG - Mortgage Register13/08/1994ZMORT REG
WRES14 - Capital/bonus issue - written resolution06/06/1995WRES14
Re-registration of a company from private to public09/07/1996CERT5
3.3 - Statement of Affairs in Administrative receivership following report to creditors05/04/19953.3
703P(3) - Notice of appointment of a Liquidator of an overse07/07/1993703P(3)
4.19(SC) - Notice of vacation of office by Liquidator04/03/20014.19(SC)
LETT-CESS - Notice of closure of a branch of an oversea company24/10/1993LETT-CESS
SRES11 - Disapplication of pre-emption rights - special resolution01/04/2000SRES11
CERT11 - Re-registration of a company from public to private with a change of name03/06/1993CERT11
Particulars of an instrument of alteration to a floating charge created by a company registered in26/08/1997466
ERES13 - Other resolution - extraordinary resolution27/10/2006ERES13
Allotment of securities23/01/2000RES10
DISS6 - Notice of striking-off action suspended02/06/2003DISS6
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/04/2006703Q(1)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/12/199588(2)R
Administration Order13/07/19952.7
3.6 - Abstract of receipt and payments in receivership06/12/19993.6
RES02 - esolution to re-register28/11/2003RES02
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/05/1998PUC5
SOAS(A) - Striking-off action suspended (Section 652A)20/06/2005SOAS(A)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/02/20044.22(SC)
Allotment of securities - extraordinary resolution26/05/1997ERES10
Notice of death of Voluntary Liquidator22/03/19954.44
SOAS(A) - Striking-off action suspended (Section 652A)13/11/1996SOAS(A)
DISS40 - Notice of striking-off action disc22/12/2001DISS40
Certificate of registration of order of court and minute on reduction of share capital13/07/1996CERT15
2.8(scot) - Notice of result of meeting of creditors15/03/19952.8(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/05/1996701(a)
3.8 - Notice of Order to dispose of charged property03/04/20003.8
AAMD - Amended Accounts08/09/2004AAMD
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/06/20044.72
L64.01 - Early dissolution request01/08/2000L64.01
Declaration that part of the property or undertaking charges (a) has been released from the charge;15/04/1997403b
Particulars of an issue of debentures out of a series of secured debentures18/04/1999413a
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/19994.35
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/09/2004ORES11
2.23 - Notice of result of meeting of creditors17/02/20032.23
4.51 - Certificate that creditors have been paid in full05/08/20014.51
2.20 - Notice of variation of Administration Order15/09/19992.20
CERT5 - Re-registration of a company from private to public20/03/2000CERT5
SRES07 - Financial assistance in shares acquisition - special resolution28/12/2003SRES07
Allotment of securities - written resolution19/05/1996WRES10
363CYM - Annual Return (Welsh language form)20/09/1996363CYM
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/02/2001CERT17
3.5(scot) - Notice of Receiver's report16/06/20033.5(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution14/05/1996ERESO5
ERES02 - Resolution to re-register - extraordinary resolution11/10/1999ERES02
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/07/1993CERT16
Notice of final meeting of creditors24/05/19994.17(SC)
Auditor's statement04/01/1998AUDS
Vary share rights/names - ordinary resolution11/09/1997ORES12
Resolution to re-register17/12/2001RES02
Capital/bonus issue - extraordinary resolution24/10/1999ERES14