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Company Name: MB SIMMONS

Company Type:

Non-Limited

Company Address:

MB SIMMONS
29 Rectory la
LOUGHTON
IG10 1NZ


Date:

01/12/2009

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

Email Address:


To view the most up to date company information on mb simmons or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on mb simmons, please click on the link below:

MB SIMMONS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.07HC - Release of Official Receiver20/10/2000L64.07HC
Re-registration of a company from public to private with a change of name25/03/1995CERT11
691 - Return and decleration delivered for registration of a place of business of an oversea company18/03/1996691
169A(2) - Return by a public company cancelling or selling shares fro18/05/1994169A(2)
CERTIPS - Registration as Friendly Society03/06/1995CERTIPS
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/03/2000225(2)
ELRES - Elective resolution16/10/1994ELRES
Particulars of a mortgage or charge10/08/2000395
Notice of closure of a place of business of an oversea company17/10/2003CENT8
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues29/09/200188(2)
363CYM - Annual Return (Welsh language form)01/07/2003363CYM
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/12/1993157
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar27/11/2002BR4
363s - Annual Return06/12/2004363s
CERT8 - Certificate to entitle a public company to commence business and borrow16/06/1999CERT8
Notice of variation of Administration Order26/12/19952.20
WQRES08 - Purchase own shares - written resolution17/10/1995WRES08
129(1) - Statement by a company without share capital of rights attached to newly created class of m31/07/1998129(1)
363s - Annual Return31/12/2005363s
BUSADDCH - Business address changed28/09/2003BUSADDCH
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before10/03/2001PUC30
AUDR - Auditor's report27/05/2000AUDR
OC-DV - Order of Court - dissolution void28/07/1993OC-DV
BS - Balance sheet17/05/1996BS
OC - Order of Court11/01/1998OC
Elective resolution09/06/2005ELRES
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay01/06/19961.3
Report of a meeting approving voluntary arrangement22/08/20051.1(scot)
4.18(SC) - Notice of death of Liquidator16/12/20044.18(SC)
Particulars of an instrument of alteration to a floating charge created by a company registered in13/01/2000466
Statement of particulars of variation of rights attached to shares27/08/1999128(3)
Notice of striking-off action suspended24/09/2002DISS6
Certificate of removal of Voluntary Liquidator12/01/20064.38
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/08/1996122
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/01/200688(3)
4.14(SC) - Certificate of release of Liquidator11/01/20024.14(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/2006691
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
363CYM - Annual Return (Welsh language form)24/03/1994363CYM
413a - Particulars of an issue of debentures out of a series of secured debentures24/01/2002413a
Return by an oversea company that the company is being wound up27/08/2003703P(1)
Return of alteration in the directors or secretary of an oversea company subject to place of busines05/02/1999692(1)(b)
2.4(scot) - Notice of discharge of administration order11/09/19942.4(scot)
Notice of place where an oversea branch register is kept - register non-legible form10/02/2003362a
SRES10 - Allotment of securities - special resolution18/05/2005SRES10
Re-registration of a company from unlimited to PLC02/07/1997CERT6
Disapplication of pre-emption rights - ordinary resolution09/05/2000ORES11
WRES03 - Exempt from appointment of auditor - written resolution22/11/2005WRES03
CLOSE - Scheme of Arrangement20/10/1996CLOSE
L64.04 - Directions to defer dissolution30/05/1996L64.04
ORES10 - Allotment of securities - ordinary resolution13/07/1994ORES10
Notice of winding up order28/09/20034.2(SC)
Declaration in relation to the redemption or purchase of shares out of capital20/11/1993173
694(4)(a) - Statement of name04/02/1997694(4)(a)
WRES10 - Allotment of securities - written resolution10/01/1996WRES10
Notice of closure of a branch of an oversea company17/04/1995LETT-CESS
Purchase own shares - special resolution20/11/1993SRES08
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before09/08/2001PUC30
169A(2) - Return by a public company cancelling or selling shares fro31/10/2006169A(2)
652A - Application for striking off22/03/1997652A
3.6 - Abstract of receipt and payments in receivership12/10/19953.6
363a - Annual Return06/09/2003363a
CERT1 - Re-registration of a company from unlimited to limited22/02/2000CERT1
CERT11 - Re-registration of a company from public to private with a change of name19/08/1995CERT11
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/06/19971.3
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/05/2005242
(W)ELRES - Written elective resolution06/05/2003(W)ELRES
395 - Particulars of a mortgage or charge16/11/1994395
363b - Annual Return12/12/2000363b
Resolution to re-register - written resolution23/08/2001WRES02
LRESEX - Extraordinary resolution in creditors' voluntary liquidation20/06/2000LRESEX
703Q(2) - Return by an oversea company on cessation of insolvency p25/05/2004703Q(2)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution13/09/1998ERES07
Location of register of directors' interests in shares etc where the register is in non-legible form12/04/1999325a
SRES10 - Allotment of securities - special resolution25/09/1998SRES10
395 - Particulars of a mortgage or charge07/02/1999395
54 - Application to the Court for cancellation of resolution for re-registration30/08/199654
4.2(SC) - Notice of winding up order08/02/19944.2(SC)
Liquidator's statement of receipts and payments25/05/20014.68
Resolution to re-register12/02/1994RES02