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Company Name: KEEP IT SIMPLE SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

05425158

Company Address:

KEEP IT SIMPLE SYSTEMS LIMITED
Effra House
34 High Street
Ewell
EPSOM
KT17 1RW


Date:

04/12/2009

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 SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.07HC - Release of Official Receiver12/04/2003L64.07HC
First Directors and secretary and intended situation of Registered Office26/05/199610
RES09 - Confirmation of dissolution19/02/2005RES09
Registration of a place of business of an oversea company previously registered as a branch08/08/1999691-REREG
SRES07 - Financial assistance in shares acquisition - special resolution16/01/2000SRES07
RES07 - Financial assistance in shares acquisition19/04/1997RES07
OC - Order of Court05/07/1993OC
Notice of winding up order10/06/19964.2(SC)
SRESO4 - Increase in nominal capital - special resolution09/09/2000SRESO4
49(8)a - Members' assent to company being re-registered as unlimited01/11/200149(8)a
SRES02 - Resolution to re-register - special resolution12/09/1998SRES02
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20064.35
Return by an oversea company that the company is being wound up07/03/1998703P(1)
Notice that a company no longer wishes to be an investment company07/01/2002266(3)
128(1) - Statement of rights attached to allotted shares22/08/2005128(1)
Application by a limited company to be re-registered as unlimited20/05/199749(1)
ERESO4 - Increase in nominal capital - extraordinary resolution04/08/1995ERESO4
ORES06 - Reduction of issued capital - ordinary resolution29/09/2006ORES06
WRES09 - Confirmation of dissolution - written resolution19/02/1997WRES09
695A(3) - Notice of closure of a branch of an overse10/05/2002695A(3)
Return of alteration in the charter25/07/1997692(1)(a)
4.2(SC) - Notice of winding up order25/07/20044.2(SC)
363x - Annual Return04/07/1995363x
363 - Annual Return04/01/1999363
4.20 - Statement of company's affairs15/12/20004.20
680b - Application by a company which is not a joint stock company for registration under Part XXII02/12/1999680b
Administration Order06/11/20052.7
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/08/2001157
4.40 - Notice of ceasing to act as Voluntary Liqu27/02/20064.40
EEIG4 - Notice of documents and particulars required to be filed06/11/2001EEIG4
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/08/19944.22(SC)
WRES13 - Other resolution - written resolution06/03/1994WRES13
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/05/1998288cCYM
652A - Application for striking off10/09/1995652A
4.20(SC) - Certificate of constitution of creditors/liquidation committee02/08/20024.20(SC)
287 - Change in situation or address of Registered Office19/05/1997287
3.4(scot) - Notice of authorisation to dispose of secured property07/01/19973.4(scot)
652A - Application for striking off02/03/2006652A
WRES14 - Capital/bonus issue - written resolution29/10/1995WRES14
(W)ELRES - Written elective resolution29/11/2004(W)ELRES
SRES03 - Exempt from appointment of auditor - special resolution14/02/2006SRES03
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)06/03/20054.72
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/04/2005EXLIQ
2.2(scot) - Notice of administration order25/05/19962.2(scot)
Notice of disqualification order against a body corporate26/02/2004DO2
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/200597
12CYM - Declaration on application for registration (Welsh language form).05/10/199712CYM
Notice of completion of voluntary arrangement05/09/19961.4
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/08/2001ERES03
Notice of Receiver's report10/06/20013.5(scot)
WRES04 - Resolution to re-register - written resolution17/09/2006WRES02
49(8)a - Members' assent to company being re-registered as unlimited31/08/199649(8)a
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/04/1996692(1)(b)
Order of Court for re-registration21/07/2004OCREREG
CERT8 - Certificate to entitle a public company to commence business and borrow08/12/2003CERT8
405(1) - Notice of appointment of Receiver24/08/2005405(1)
Liquidator's statement of receipts and payments31/03/19954.68
WRESO4 - Increase in nominal capital - written resolution25/04/2004WRESO4
Redemption of shares - extraordinary resolution22/08/2005ERES16
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or05/08/1993176
410 - Particulars of a charge created by a company registered in Scotland01/03/1994410
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/03/19951.3
SRES15 - Change of Name Special Resolution23/03/2000SRES15
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio21/09/1998CERT20
Declaration on application by a private company for re-registration as a public company21/12/200243(3)e
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
SRES13 - Other resolution - special resolution04/03/2006SRES13
EEIG3 - Notice of manager's particulars13/07/1999EEIG3
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha23/12/2004176
ORES09 - Confirmation of dissolution - ordinary resolution02/10/2000ORES09
Vary share rights/names06/05/2006RES12
CERT2 - Re-registration of a company from unlimited to limited with a change of name07/03/2005CERT2
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/05/2002GAZ2
363a - Annual Return28/09/2003363a
L64.01HC - Early dissolution request07/08/2005L64.01HC
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee04/06/19954.22(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu28/10/1995CERT19
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/07/2001416
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/02/20051.2(scot)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/12/199552
2.9(SC) - Administrator's abstract of receipts and payments12/06/19982.9(SC)