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Company Name: KEEP IT SIMPLE SOFTWARE UK LIMITED

Company Type:

Limited Company

Company No:

02118013

Company Address:

KEEP IT SIMPLE SOFTWARE UK LIMITED
Suite 5
Brogdale Horticultural Trust
Brogdale Road
FAVERSHAM
ME13 8XZ


Date:

26/11/2009

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 SOFTWARE UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration of Solvency18/07/20064.70
SRES11 - Disapplication of pre-emption rights - special resolution02/02/1999SRES11
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/08/1993403a
Resolution to re-register - written resolution30/03/2002WRES02
3.7 - Notice of Administrative Receiver's death06/01/20013.7
RESO4 - Increase in nominal capital09/09/1999RESO4
EEIG1 - Statement of name14/10/2000EEIG1
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/06/20021(scot)
Certificate of registration of a resolution on reduction of share capital29/11/1995CERT14
Directions to defer dissolution14/04/2006L64.06HC
AA - Annual Accounts07/09/1995AA
4.40 - Notice of ceasing to act as Voluntary Liqu25/10/19994.40
Change of Name Special Resolution21/01/2005SRES15
53 - Application by a public company for re-registration as a private company05/10/200053
397 - Particulars for the registration of a charge to secure a series of debentures28/04/1996397
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t10/10/1999139
Allotment of securities - extraordinary resolution15/06/2000ERES10
2.19 - Notice of discharge of Administration Order11/08/20052.19
OC138 - Order of Court (Section 138)16/05/1999OC138
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse02/11/2004701(a)
147 - Application by a public company for re-registration as a private company following cancellatio12/05/1996147
AAMD - Amended Accounts15/04/1999AAMD
Vary share rights/names - special resolution04/11/1993SRES12
12 - Declaration on application for registration29/11/199612
Return delivered for registration of a branch of an oversea company06/05/2002BR1
Order of Court - dissolution void19/02/1995OC-DV
Notice of new accounting reference date given during the course of an accounting reference period02/11/1997225(1)
Exempt from appointment of auditor - ordinary resolution15/04/1997ORES03
Location of register of directors' interests in shares etc where the register is in non-legible form05/06/2002325a
L64.07 - Release of Official Receiver23/09/2005L64.07
Particulars of a mortgage or charge02/09/1996395
CERTIPS - Registration as Friendly Society07/04/1996CERTIPS
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/02/2000CERT21
401 - Register of Charges12/12/2002401
Certificate of registration of order of court and minute on reduction of share capital and share pre28/09/1998CERT16
410 - Particulars of a charge created by a company registered in Scotland03/01/2004410
CERT11 - Re-registration of a company from public to private with a change of name13/04/1998CERT11
WQRES08 - Purchase own shares - written resolution11/03/1994WRES08
LRESSP - Ordinary resolution in members' voluntary liquidation31/01/1994LRESSP
Notice of receiver's death04/11/19943.3(scot)
MA - Memorandum and Articles05/03/2003MA
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/20004.69
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/07/1998419a
OC - Order of Court29/10/1999OC
SRES14 - Capital/bonus issue - special resolution16/09/2006SRES14
RES06 - Reduction of issued capital11/06/1995RES06
Notice of order to deal with secured property22/01/20022.11(scot)
4.26(SC) - Return of final meeting in a voluntary winding up12/04/19984.26(SC)
652C - Withdrawal of application for striking off10/07/1994652C
CERT6 - Re-registration of a company from unlimited to PLC13/11/2001CERT6
WRES10 - Allotment of securities - written resolution16/03/1994WRES10
ZMORT REG - Mortgage Register18/01/2005ZMORT REG
Striking-off action discontinued (Section 652A)15/08/2000SOAD(A)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/07/2004COADLETT
363x - Annual Return18/08/1998363x
Amended Accounts23/05/1993AAMD
694(4)(a) - Statement of name02/01/2004694(4)(a)
Re-registration of a company from private to public05/12/1995CERT5
BR1 - Return delivered for registration of a branch of an oversea company31/03/1999BR1
CERT5 - Re-registration of a company from private to public19/05/1995CERT5
L64.06 - Directions to defer dissolution29/07/1997L64.06
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/02/1999225(2)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/1999GAZ1(A)
Return by an oversea company subject to branch registration of an alteration to constitutional docum18/06/2002BR2
OC-PRI - Order of Court for re-registration to private company02/06/1995OC-PRI
2.18 - Notice of Order to deal with charged property28/11/19942.18
4.46 - Notice of vacation of office by Voluntary Liquidator24/03/20054.46
ERES11 - Disapplication of pre-emption rights - extraordinary resolution03/10/1995ERES11
ORES09 - Confirmation of dissolution - ordinary resolution04/01/1994ORES09
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac28/07/2002692(1)(c)
287 - Change in situation or address of Registered Office10/01/2006287
WRES14 - Capital/bonus issue - written resolution05/10/1994WRES14
Notice of constitution/continuance of liquidation/creditors committee15/10/20054.22(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/1997416
363CYM - Annual Return (Welsh language form)14/06/2001363CYM
2.7(scot) - Notice of statement of administrator's proposals11/08/19972.7(scot)
363a - Annual Return08/03/2006363a
Notice by a holding or subsidiary company of a new accounting reference date given after the end of11/08/1999225(2)
363a - Annual Return16/03/2001363a
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property21/09/2006398
147 - Application by a public company for re-registration as a private company following cancellatio12/09/2004147
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).17/07/1993288aCYM