SPHERE CONSOLIDATED HOLDINGS U.K. LIMITED

Company number 01636441

Date	Type	Description	View / Download
22 Nov 1990	MAR	Re-registration of Memorandum and Articles This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Nov 1990	43(3)	Application for reregistration from private to PLC This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Nov 1990	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Nov 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
08 Oct 1990	287	Registered office changed on 08/10/90 from: c/o lawrence woolfson & co oxford house 9-15 oxford street london W1R 1RF This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Sep 1990	88(2)R	Ad 15/08/90--------- £ si 790000@1=790000 £ ic 10000/800000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Aug 1990	123	Nc inc already adjusted 15/08/90 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Aug 1990	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Aug 1990	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Aug 1990	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
23 Aug 1990	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jun 1990	AA	Full accounts made up to 31 December 1989 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 May 1990	363	Return made up to 20/11/89; full list of members	(4 pages)
10 Jan 1990	AA	Full accounts made up to 31 December 1988 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Oct 1989	363	Return made up to 31/08/89; full list of members	(4 pages)
26 Jul 1988	363	Return made up to 29/03/88; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jul 1988	AA	Full accounts made up to 31 December 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Apr 1988	225(1)	Accounting reference date shortened from 31/07 to 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Oct 1987	AA	Full accounts made up to 31 July 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Aug 1987	225(1)	Accounting reference date shortened from 30/04 to 31/07 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jul 1987	AA	Accounts made up to 31 July 1986 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jul 1987	363	Return made up to 14/05/87; full list of members	(4 pages)
14 Apr 1987	363	Return made up to 31/12/86; full list of members	(4 pages)
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jan 1986	363	Annual return made up to 11/11/85	(4 pages)

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