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Company Name: SPHERE MOBILE LTD

Company Type:

Limited Company

Company No:

05899283

Company Address:

SPHERE MOBILE LTD
27 Willowmead Drive
Prestbury
MACCLESFIELD
SK10 4DD


Date:

25/11/2009

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 MOBILE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Liquidator's statement of receipts and payment01/10/19944.6(SC)
Return by an oversea company subject to branch registration of an alteration to constitutional docum18/06/2002BR2
EEIG4 - Notice of documents and particulars required to be filed22/07/2006EEIG4
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/12/2003325a
288a - Notice of appointment of directors or secretaries13/01/2003288a
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/09/2000416
694(4)(b) - Statement of name21/06/2002694(4)(b)
Written elective resolution07/09/2002(W)ELRES
Location of register of directors' interests in shares etc where the register is in non-legible form13/04/1999325a
CERT7 - Re-registration of a company from private to public with a change of name17/04/2003CERT7
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/10/1994466
Administrator's Abstract of receipts and payments03/09/20022.15
Confirmation of dissolution30/12/2001RES09
L64.06 - Directions to defer dissolution20/11/2005L64.06
4.19(SC) - Notice of vacation of office by Liquidator06/10/20064.19(SC)
Return by an oversea company subject to branch registration01/01/2002BR3
363b - Annual Return07/05/2000363b
363CYM - Annual Return (Welsh language form)24/03/1994363CYM
New Incorporation documents10/02/2005NEWINC
4.51 - Certificate that creditors have been paid in full07/11/19964.51
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac19/11/1993692(1)(c)
Capital/bonus issue - extraordinary resolution21/03/1996ERES14
Notice of striking-off action discontinued24/06/1999DISS40
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/2000LRESSP
363s - Annual Return14/09/2006363s
2.19 - Notice of discharge of Administration Order05/11/19952.19
ERESO4 - Increase in nominal capital - extraordinary resolution16/04/1997ERESO4
Disapplication of pre-emption rights - extraordinary resolution16/05/1997ERES11
6 - Cancellation of alteration to the objects of a company02/10/19966
2.11(scot) - Notice of order to deal with secured property07/02/19942.11(scot)
Certificate of registration of order of court and minute on cancellation of share premium account02/07/2001CERT21
ERES03 - Exempt from appointment of auditor - extraordinary resolution19/08/1993ERES03
10 - First Directors and secretary and intended situation of Registered Office21/05/199610
694(4)(a) - Statement of name21/01/2000694(4)(a)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/12/2002684
353a - Register of members in non-legible form28/01/1999353a
Particulars of a mortgage or charge subject to which property has been acquired17/10/2006400
SOAS(A) - Striking-off action suspended (Section 652A)22/05/2003SOAS(A)
Increase in nominal capital - special resolution30/08/2003SRESO4
4.26(SC) - Return of final meeting in a voluntary winding up22/11/20054.26(SC)
Re-registration of a company from public to private08/05/1994CERT10
155(6)a - Declaration in relation to assistance for the acquisition19/08/1997155(6)a
53 - Application by a public company for re-registration as a private company11/10/200653
L64.04 - Directions to defer dissolution25/08/1998L64.04
410 - Particulars of a charge created by a company registered in Scotland05/05/1999410
Declaration in relation to assistance for the acquisition of shares03/01/1996155(6)a
WRES06 - Reduction of issued capital - written resolution25/08/1995WRES06
ERES14 - Capital/bonus issue - extraordinary resolution08/10/2004ERES14
2.11(scot) - Notice of order to deal with secured property04/12/19992.11(scot)
Application by a company which is not a joint stock company for registration under Part XXII of the27/10/1996680b
CERT7 - Re-registration of a company from private to public with a change of name23/12/1994CERT7
Notice of application made to the Court for the cancellation of a special resolution regarding finan30/10/2006157
Particulars for the registration of a charge to secure a series of debentures12/03/2002397
AAMD - Amended Accounts07/02/2005AAMD
SRES08 - Purchase own shares - special resolution27/06/2004SRES08
Notice of dismissal of petition for administration order04/06/20042.3(scot)
Letter to company regarding its request for an extension of time to deliver their annual accounts29/11/2006COADLETT
Application by a public company for re-registration as a private company following a Court Order red01/03/2005139
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1999WRES11
Certificate that creditors have been paid in full01/11/19974.51
12 - Declaration on application for registration10/09/199612
Confirmation of dissolution - extraordinary resolution13/02/1996ERES09
Notice of leave granted in relation to a disqualification order29/03/1997DO3