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SPHEREUNIT LIMITED

Company number 02534281

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Oct 1991 363b Return made up to 24/08/91; full list of members
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Request DocumentReturn made up to 24/08/91; full list of members
17 Apr 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Mar 1991 88(2)R Ad 23/02/91-24/02/91 £ si 98@1=98 £ ic 2/100
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Request DocumentAd 23/02/91-24/02/91 £ si 98@1=98 £ ic 2/100
06 Mar 1991 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
13 Dec 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Oct 1990 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
02 Oct 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Sep 1990 287 Registered office changed on 26/09/90 from: 2, baches street london N1 6UB
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Request DocumentRegistered office changed on 26/09/90 from: 2, baches street london N1 6UB
26 Sep 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
26 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
24 Aug 1990 NEWINC Incorporation