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Company Name: KEEP IT SIMPLE FINANCIAL MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

SC287833

Company Address:

KEEP IT SIMPLE FINANCIAL MANAGEMENT LIMITED
13-15 Strathmore House
Town Centre East Kilbride
GLASGOW
G74 1LF


Date:

28/11/2009

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

Email Address:
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KEEP IT SIMPLE FINANCIAL MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RESO4 - Increase in nominal capital04/01/1995RESO4
4.40 - Notice of ceasing to act as Voluntary Liqu13/09/19934.40
Change in situation or address of Registered Office (Welsh language form)10/11/2004287CYM
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/01/1997ORES07
L64.04 - Directions to defer dissolution05/09/1994L64.04
Notice of closure of a branch of an oversea company16/06/2002695A(3)
LRESSP - Ordinary resolution in members' voluntary liquidation11/12/1999LRESSP
4.17(SC) - Notice of final meeting of creditors15/10/20064.17(SC)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t09/04/1996139
Notice of result of meeting of creditors05/10/20042.8(scot)
Particulars of an issue of secured debentures in a series27/02/2006397a
CERTIPS - Registration as Friendly Society11/06/2001CERTIPS
600 - Notice of appointment of Liquidator in a voluntary winding up06/03/1994600
Administrator's abstract of receipts and payments25/07/20042.9(SC)
DO3 - Notice of leave granted in relation to a disqualification04/01/1999DO3
Notice that a company no longer wishes to be an investment company27/08/2006266(3)
2.11(scot) - Notice of order to deal with secured property29/10/19972.11(scot)
Redemption of shares01/05/1996RES16
652A - Application for striking off12/08/2001652A
4.38 - Certificate of removal of Voluntary Liquidator09/07/20014.38
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of22/06/2001686
Report of a meeting approving voluntary arrangement10/04/20041.1(scot)
Order of Court - dissolution void26/04/1997OC-DV
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/02/20054.72
4.40 - Notice of ceasing to act as Voluntary Liqu04/09/19934.40
2.15 - Administrator's Abstract of receipts and payments10/02/20002.15
Return of allotments of shares issued for other than cash - original document05/08/199888(2)O
353 - Register of members01/01/1996353
Notice of variation of administration order25/04/19952.12(scot)
4.48 - Notice of constitution of liquidation committee15/12/19964.48
Notice of increase in nominal capital25/12/1995123
3.10 - Administrative Receiver's report24/11/19953.10
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha13/09/1994176
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/12/1995COLIQ
ERES16 - Redemption of shares - extraordinary resolution27/01/2002ERES16
Particulars of an issue of debentures out of a series of secured debentures26/08/2005413a
GAZ2 - Second notification of strike-off action in London Gazette (Section652)27/11/2004GAZ2
Certificate of registration of order of court and minute on cancellation of share premium account11/04/2004CERT21
169A(2) - Return by a public company cancelling or selling shares fro17/06/2004169A(2)
Certificate of registration of order of court and minute on reduction of share capital25/11/1993CERT18
Notice of result of meeting of creditors21/08/20062.23
Memorandum and Articles25/03/1997MA
4.43 - Notice of final meeting of creditors05/05/20004.43
CERT6 - Re-registration of a company from unlimited to PLC09/01/1997CERT6
Re-registration of a company from limited to unlimited with a change of name05/08/2001CERT4
3.10 - Administrative Receiver's report05/10/20043.10
EEIG2 - Statement of name26/02/1998EEIG2
287 - Change in situation or address of Registered Office23/10/2003287
Annual Return18/05/2003363x
386 - Notice of passing of resolution removing an auditor08/08/1993386
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/09/2006BR5
Annual Return (Welsh language form)25/08/1997363CYM
AAMD - Amended Accounts02/03/1998AAMD
Notice of final meeting of creditors22/11/19964.43
VAL - Valuation Report29/05/2004VAL
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1996600
ERES13 - Other resolution - extraordinary resolution12/07/2006ERES13
695A(3) - Notice of closure of a branch of an overse01/03/1995695A(3)
SRES14 - Capital/bonus issue - special resolution13/12/1999SRES14
129(1) - Statement by a company without share capital of rights attached to newly created class of m15/05/2002129(1)
Reduction of issued capital23/08/1997RES06
SRES15 - Change of Name Special Resolution16/10/1994SRES15
EEIG6 - Statement of name11/06/2003EEIG6
Notice of appointment of directors or secretaries (Welsh language form).21/05/1996288aCYM
SRES11 - Disapplication of pre-emption rights - special resolution21/09/1999SRES11
397a -17/06/1998397a
ERES10 - Allotment of securities - extraordinary resolution07/11/1994ERES10
Certificate of release of Liquidator12/04/19954.14(SC)
Notice by a company without share capital of assignment of a name or other designation to a class o21/05/2006129(3)
Return by an oversea company that the company is being wound up23/03/2001703P(1)
WRES04 - Resolution to re-register - written resolution19/04/1999WRES02
Redemption of shares - extraordinary resolution28/05/1997ERES16
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues16/02/199588(2)
4.44 - Notice of death of Voluntary Liquidator06/10/20054.44
RES11 - Disapplication of pre-emption rights19/11/2000RES11
155(6)a - Declaration in relation to assistance for the acquisition11/12/1997155(6)a
4.18(SC) - Notice of death of Liquidator01/10/19984.18(SC)
CERT4 - Re-registration of a company from limited to unlimited with a change of name26/07/2006CERT4
4.6(SC) - Liquidator's statement of receipts and payment05/02/20054.6(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge16/10/1994403a
2.19 - Notice of discharge of Administration Order06/06/20022.19
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio06/09/2006CERT20
Re-registration of a company from limited to unlimited08/09/1995CERT3
DO3 - Notice of leave granted in relation to a disqualification08/08/1993DO3
2.11(scot) - Notice of order to deal with secured property21/01/20022.11(scot)
Early dissolution request09/05/1999L64.01
Re-registration of a company from limited to unlimited15/11/2001CERT3
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation12/10/2006703(P)(5)