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Company Name: JAMES SIMLER & ASSOCIATES LIMITED

Company Type:

Limited Company

Company No:

05117014

Company Address:

JAMES SIMLER & ASSOCIATES LIMITED
6 Trinity Road
SHEERNESS
ME12 2PJ


Date:

30/11/2009

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 SIMLER & ASSOCIATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration on application for registration (Welsh language form).16/09/199412CYM
Particulars of an instrument of alteration to a floating charge created by a company registered in10/12/1993466
Statement of particulars of variation of rights attached to shares04/10/1993128(3)
AA - Annual Accounts27/11/2001AA
Notice of variation of Administration Order10/04/19962.20
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/08/19954.33
RES09 - Confirmation of dissolution26/02/1994RES09
WRES13 - Other resolution - written resolution26/08/2002WRES13
128(4) - Notice of assignment of name or new name to any class of shares08/02/1996128(4)
Notice of dismissal of petition for administration order07/11/20032.3(scot)
Notice of administration order29/01/19962.2(scot)
Shares agreement06/06/1995SA
Increase in nominal capital - written resolution30/04/1996WRESO4
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver04/06/2002122
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar09/03/2006BR4
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/04/1995600
Exempt from appointment of auditor20/12/2004RES03
Return of final meeting in a voluntary winding up09/06/20064.26(SC)
53 - Application by a public company for re-registration as a private company20/05/200053
Vary share rights/names - special resolution13/05/2000SRES12
Change of accounting reference date (Welsh form)13/03/1994225CYM
4.46 - Notice of vacation of office by Voluntary Liquidator16/09/20054.46
Statement of Administrator's proposals27/12/19982.21
ERESO4 - Increase in nominal capital - extraordinary resolution08/10/2000ERESO4
4.40 - Notice of ceasing to act as Voluntary Liqu08/07/19944.40
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/09/1993288aCYM
Administrative Receiver's report to change in membership of creditors' committee16/06/20053.5
695A(3) - Notice of closure of a branch of an overse07/11/1999695A(3)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/11/200388(2)R
4.68 - Liquidator's statement of receipts and payments12/11/19944.68
WRES10 - Allotment of securities - written resolution21/08/2006WRES10
Certificate of registration of order of court on reduction of share premium account10/05/1996CERT19
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/10/200649(8)b
287CYM - Change in situation or address of Registered Office (Welsh language form)21/07/1993287CYM
685 - Declaration on application by a joint stock company for registration as a public c20/07/1998685
WRES09 - Confirmation of dissolution - written resolution03/04/1998WRES09
10 - First Directors and secretary and intended situation of Registered Office13/05/199610
DO1 - Notice of disqualification of an indi29/10/1993DO1
685 - Declaration on application by a joint stock company for registration as a public c10/09/1993685
AAMD - Amended Accounts28/04/2000AAMD
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given16/10/2003701(c)
Voluntary arrangement's supervisor's abstracts of receipts and payments15/05/19991.3
363a - Annual Return09/01/1994363a
Registration of a place of business of an oversea company previously registered as a branch29/09/1999691-REREG
Notice of appointment of Liquidator in a voluntary winding up29/01/2006600
LRESSP - Ordinary resolution in members' voluntary liquidation03/12/2002LRESSP
(W)ELRES - Written elective resolution21/07/1999(W)ELRES
Application for registration of a memorandum of fact that part of the property charged (a) has been07/06/2004419b
4.48 - Notice of constitution of liquidation committee24/03/19984.48
CERT6 - Re-registration of a company from unlimited to PLC09/01/1997CERT6
Return of final meeting in creditors' voluntary winding-up14/03/20014.72
Purchase own shares - ordinary resolution01/08/1996ORES08
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/09/2006225(1)
363s - Annual Return10/09/1997363s
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio28/10/2006CERT20
Application for registration of a memorandum of fact that part of the property charged (a) has been24/08/2002419b
ZMORT REG - Mortgage Register02/04/1996ZMORT REG
2.7 - Administration Order08/09/19972.7
4.38 - Certificate of removal of Voluntary Liquidator18/10/20024.38
Striking-off action suspended (Section 652A)23/02/2006SOAS(A)
AA - Annual Accounts25/10/1994AA
CLOSE - Scheme of Arrangement10/11/2006CLOSE
EEIG4 - Notice of documents and particulars required to be filed17/05/2006EEIG4
4.9(SC) - Notice of appointment of Liquidator28/02/20064.9(SC)
3.4(scot) - Notice of authorisation to dispose of secured property04/12/20043.4(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/04/19943.5
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/10/1995ERES07
MA - Memorandum and Articles03/10/1998MA
Notice of disqualification of an individual15/05/2003DO1
L64.01 - Early dissolution request24/02/2001L64.01
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/05/2000129(1)
DO3 - Notice of leave granted in relation to a disqualification05/07/2000DO3