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Company Name: JAMES SIM LIMITED

Company Type:

Limited Company

Company No:

SC032087

Company Address:

JAMES SIM LIMITED
Whitecrook Business Centre
78 Whitecrook Street
CLYDEBANK
G81 1QF


Date:

24/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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JAMES SIM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.28(SC) - Notice under sections 204(6) or 205(6)23/07/20064.28(SC)
BR3 - Return by an oversea company subject to branch registration18/03/2002BR3
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/08/2000176
Resolution to re-register - ordinary resolution25/11/2004ORES02
ERES08 - Purchase own shares - extraordinary resolution01/01/2003ERES08
L64.06HC - Directions to defer dissolution10/06/1994L64.06HC
3.6 - Abstract of receipt and payments in receivership30/11/19933.6
2.9(SC) - Administrator's abstract of receipts and payments25/11/20042.9(SC)
ERES14 - Capital/bonus issue - extraordinary resolution24/07/2006ERES14
Notice of accounting reference date (to be delivered within 9 months of incorporation)20/06/1994224
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/03/2004CERT16
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/10/1996600
DISS40 - Notice of striking-off action disc26/12/2000DISS40
RES08 - Purchase own shares25/04/1999RES08
Confirmation of dissolution - written resolution06/10/1995WRES09
NEWINC - New Incorporation documents29/10/1995NEWINC
L64.01 - Early dissolution request16/01/1999L64.01
54 - Application to the Court for cancellation of resolution for re-registration18/11/199554
2.7 - Administration Order16/08/19942.7
BR1 - Return delivered for registration of a branch of an oversea company10/07/1996BR1
Decrease in nominal capital - extraordinary resolution25/12/2004ERESO5
Notice of appointment of Liquidator in a voluntary winding up29/01/2006600
CERT6 - Re-registration of a company from unlimited to PLC18/10/1995CERT6
Report of a meeting approving voluntary arrangement04/12/19971.1(scot)
Notice of wind up02/08/1994F14
2.18 - Notice of Order to deal with charged property23/12/19982.18
410 - Particulars of a charge created by a company registered in Scotland06/01/2000410
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/08/2003190a
4.6(SC) - Liquidator's statement of receipts and payment17/11/19984.6(SC)
4.26(SC) - Return of final meeting in a voluntary winding up01/03/20064.26(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1996CERT17
363a - Annual Return25/09/1994363a
Return of allotments of shares issued for cash on or before 15/3/198801/10/2004PUC2
2.12(scot) - Notice of variation of administration order07/07/20022.12(scot)
Re-registration of a company from private to public06/07/1997CERT5
Annual Return09/04/1993363s
Certificate of constitution of creditors23/11/19973.4
2.7 - Administration Order10/08/20062.7
Notice of intention to carry on business as an investment company03/03/2001266(1)
WRES16 - Redemption of shares - written resolution15/07/1993WRES16
WRES10 - Allotment of securities - written resolution21/08/2006WRES10
ORES12 - Vary share rights/names - ordinary resolution04/04/2001ORES12
Annual Return11/06/1993363x
CERT11 - Re-registration of a company from public to private with a change of name19/08/1995CERT11
Notice of appointment of a Receiver by the Court10/08/19952(scot)
AA - Annual Accounts29/08/1993AA