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SPHERE MEDICAL HOLDING LIMITED

Company number 04179503

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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)
31 Mar 2004 288a New director appointed
29 Mar 2004 288a New director appointed
29 Mar 2004 288a New director appointed
29 Mar 2004 288a New director appointed
17 Mar 2004 SA Statement of affairs
17 Mar 2004 88(2)R Ad 29/12/03--------- £ si 100000@.01=1000 £ ic 100/1100
31 Jan 2004 88(2)R Ad 29/12/03--------- £ si 99900@.001=99 £ ic 1/100
31 Jan 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Jan 2004 123 £ nc 100/5000 29/12/03
22 Jan 2004 122 Div 29/12/03
14 Jan 2004 CERTNM Company name changed gg 105 LIMITED\certificate issued on 14/01/04
29 Dec 2003 288c Secretary's particulars changed
13 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
10 Apr 2003 288b Secretary resigned
10 Apr 2003 363s Return made up to 14/03/03; no change of members
  • 363(288) ‐ Secretary resigned
10 Apr 2003 288a New secretary appointed
04 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
21 Mar 2002 363s Return made up to 14/03/02; full list of members
02 Feb 2002 288c Secretary's particulars changed
03 Apr 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Apr 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Apr 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Apr 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions