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Company Name: SPHERE MOBILE SOLUTIONS LTD

Company Type:

Limited Company

Company No:

05981587

Company Address:

SPHERE MOBILE SOLUTIONS LTD
27 Willowmead Drive
Prestbury
MACCLESFIELD
SK10 4DD


Date:

27/11/2009

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 SOLUTIONS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/04/2003416
Confirmation of dissolution - written resolution08/12/2001WRES09
Application by a public company for re-registration as a private company30/08/199953
Confirmation of dissolution - ordinary resolution03/12/1995ORES09
RES14 - Capital/bonus issue16/03/1997RES14
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/04/1998466
SRES03 - Exempt from appointment of auditor - special resolution27/02/2004SRES03
691-REREG - Registration of a place of business of an oversea company previously registered as13/01/2000691-REREG
43(3)e Declaration on application by a private company for re-registration as a public company30/08/199743(3)e
Re-registration of a company from private to public with a change of name17/07/2006CERT7
397a -05/03/2003397a
266(1) - Notice of intention to carry on business as an investment12/06/2006266(1)
SRES07 - Financial assistance in shares acquisition - special resolution14/05/1999SRES07
Order of Court granting Voluntary Liquidator leave to resign09/04/19934.35
Reduction of issued capital06/01/2004RES06
1.4(scot) - Notice of completion of voluntary arrangement03/09/19961.4(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/12/1994BR2
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)25/08/1996288cCYM
Certificate of registration of order of court and minute on reduction of share capital and share pre13/08/2001CERT16
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198821/01/2003PUC5
3.10 - Administrative Receiver's report27/06/20013.10
694(4)(b) - Statement of name27/06/2004694(4)(b)
Liquidator's statement of receipts and payments27/08/19984.68
ELRES - Elective resolution14/07/1997ELRES
CERT18 - Certificate of registration of order of court and minute on reduction of shar27/08/2004CERT18
GAZ2 - Second notification of strike-off action in London Gazette (Section652)04/04/1999GAZ2
Notice of ceasing to act of Receiver15/11/1997405(2)
Notice of vacation of office by Voluntary Liquidator16/09/19964.46
Notice of new accounting reference date given during the course of an accounting reference period fo01/10/2001701(b)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).26/02/2000288aCYM
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/04/20004.72
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)24/01/1998600
4.70 - Declaration of Solvency22/10/20044.70
EEIG4 - Notice of documents and particulars required to be filed28/05/2005EEIG4
Declaration on application for registration (Welsh language form).19/04/200012CYM
703Q(1) - Return by an oversea company which becomes subject to insolvency p07/11/2000703Q(1)
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/12/1999ORES07
Liquidator's statement of receipts and payments10/03/20064.68
Notice of a variation or cessation of a disqualification order24/11/1993DO4
Registration of a place of business of an oversea company previously registered as a branch15/06/2003691-REREG
Report of meeting approving voluntary arrangement07/01/20011.1
Early dissolution request17/07/1996L64.01HC
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/11/2004PUC30
BR3 - Return by an oversea company subject to branch registration05/12/2005BR3
Instrument issued under Section 244(5)31/05/2006COAD
BS - Balance sheet10/02/1998BS
New Incorporation documents30/06/2001NEWINC