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Company Name: VIRTUAL SPHERE LIMITED

Company Type:

Limited Company

Company No:

06005677

Company Address:

VIRTUAL SPHERE LIMITED
2F Fifth Cross Road
TWICKENHAM
TW2 5LQ


Date:

27/11/2009

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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VIRTUAL SPHERE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
353a - Register of members in non-legible form19/03/2005353a
Elective resolution04/08/2004ELRES
Change of accounting reference date (Welsh form)10/03/2004225CYM
Notice of striking-off action discontinued14/11/1994DISS40
685 - Declaration on application by a joint stock company for registration as a public c03/03/1994685
Other resolution - written resolution06/09/2004WRES13
2.1(scot) - Notice of petition for administration order26/01/19982.1(scot)
SRES03 - Exempt from appointment of auditor - special resolution15/10/2004SRES03
169A(2) - Return by a public company cancelling or selling shares fro09/09/2001169A(2)
BS - Balance sheet18/03/2005BS
OC-DV - Order of Court - dissolution void04/10/2001OC-DV
54 - Application to the Court for cancellation of resolution for re-registration01/06/200154
703P(1) - Return by an oversea company that the company is bei17/06/1999703P(1)
Notice of constitution of liquidation committee24/11/19954.48
WRES07 - Financial assistance in shares acquisition - written resolution21/05/2002WRES07
4.31 - Notice of Appointment of Liquidator in winding up by the Court06/06/20004.31
Certificate of registration of order of court on reduction of share premium account05/03/2006CERT19
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/01/2000692(1)(c)
ZMORT REG - Mortgage Register30/03/1995ZMORT REG
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/02/20031.2(scot)
OC-PRI - Order of Court for re-registration to private company29/01/1994OC-PRI
4.19(SC) - Notice of vacation of office by Liquidator23/11/20004.19(SC)
117 - Application by a public company for certificate to commence business and statutory declaration13/01/1998117
BS - Balance sheet01/01/2006BS
Increase in nominal capital - written resolution11/10/1998WRESO4
4.71 - Return of final meeting in members' voluntary winding-up02/11/19954.71
RES08 - Purchase own shares07/06/2004RES08
Vary share rights/names - written resolution08/02/2000WRES12
Prospectus17/11/1998PROSP
692(1)(a) - Return of alteration in the charter22/09/2006692(1)(a)
Allotment of securities - extraordinary resolution13/09/1993ERES10
Return by a public company cancelling or selling shares from treasury13/10/1995169A(2)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/11/19994.69
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/06/20034.22(SC)
RES06 - Reduction of issued capital29/09/2004RES06
Application by joint stock company for registration under Part XXII of the Companies Act 198516/04/2006680a
4.19(SC) - Notice of vacation of office by Liquidator26/08/20034.19(SC)
43(3)e Declaration on application by a private company for re-registration as a public company02/01/199843(3)e
SRESO4 - Increase in nominal capital - special resolution07/04/2006SRESO4
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/2006157
3.7 - Notice of Administrative Receiver's death04/03/19963.7
410 - Particulars of a charge created by a company registered in Scotland03/01/2004410
Notice of increase in nominal capital07/02/1995123
3.10 - Administrative Receiver's report26/02/19973.10
ERESO5 - Decrease in nominal capital - extraordinary resolution17/01/1999ERESO5
Balance sheet21/09/2003BS
RES02 - esolution to re-register28/11/2003RES02
Other resolution18/10/1995RES13
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/01/1994GAZ1
ERES11 - Disapplication of pre-emption rights - extraordinary resolution07/04/1999ERES11
ERES12 - Vary share rights/names - extraordinary resolution09/12/2002ERES12
362 - Notice of place where an oversea branch register is kept06/02/1995362
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/04/19943.5
2.4(scot) - Notice of discharge of administration order13/05/20002.4(scot)
Resolution to re-register - ordinary resolution23/02/2005ORES02
ERES11 - Disapplication of pre-emption rights - extraordinary resolution23/01/2005ERES11
225 - Change of Accounting Referenc12/10/1996225
OC138 - Order of Court (Section 138)12/04/1994OC138
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/01/200392(SC)
Valuation Report30/06/2003VAL
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/07/199352
691 - Return and decleration delivered for registration of a place of business of an oversea company24/07/2005691
Notice of a variation or cessation of a disqualification order04/10/1998DO4
Statement of name25/02/2006EEIG1
SRES02 - Resolution to re-register - special resolution17/01/2003SRES02
397a -05/08/1994397a
Statement by a company without share capital of rights attached to newly created class of members12/06/1998129(1)
169(1B) - Return by a public company purchasing its own shares for holding i19/01/1996169(1B)
4.20 - Statement of company's affairs12/05/19954.20
363b - Annual Return06/11/1997363b
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/07/2004GAZ2(A)
ERES08 - Purchase own shares - extraordinary resolution12/11/2003ERES08
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/08/1999CERT15
Notice of closure of a branch of an oversea company11/06/1999LETT-CESS
Allotment of securities - written resolution26/05/1997WRES10
ORES07 - Financial assistance in shares acquisition - ordinary resolution01/04/1996ORES07
4.35 - Order of Court granting Voluntary Liquidator leave to resign30/09/19944.35
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/02/1996CERT21
225CYM - Change of accounting reference date (Welsh form)06/11/2006225CYM
1.2 - Order or revocation or suspension of voluntary arrangement19/07/19961.2
4.25(SC) - Declaration of solvency11/11/19934.25(SC)
4.51 - Certificate that creditors have been paid in full07/11/19964.51
363 - Annual Return15/01/2004363
4.68 - Liquidator's statement of receipts and payments14/05/20014.68
2.21 - Statement of Administrator's proposals17/04/19972.21
397 - Particulars for the registration of a charge to secure a series of debentures05/12/2001397
Notice of leave granted in relation to a disqualification order02/02/1994DO3
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/11/2006BR4
2.2(scot) - Notice of administration order05/01/19992.2(scot)
288b - Notice of resignation of directors or secretaries03/07/2000288b