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Company Name: MORTLOCK SIMMONDS BROWN LEVERETT LTD

Company Type:

Limited Company

Company No:

04402906

Company Address:

MORTLOCK SIMMONDS BROWN LEVERETT LTD
8 Hanover Street
LONDON
W1S 1YE


Date:

01/12/2009

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

Email Address:
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To view the most up to date company information on mortlock simmonds brown leverett ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on mortlock simmonds brown leverett ltd, please click on the link below:

MORTLOCK SIMMONDS BROWN LEVERETT LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/02/2004692(1)(b)
Notice of increase in nominal capital01/05/1995123
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/04/20064.72
ERES16 - Redemption of shares - extraordinary resolution23/10/2001ERES16
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200649(8)b
129(1) - Statement by a company without share capital of rights attached to newly created class of m07/01/1996129(1)
54 - Application to the Court for cancellation of resolution for re-registration18/07/199754
4.68 - Liquidator's statement of receipts and payments01/06/19964.68
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/08/2004686
652A - Application for striking off10/09/2005652A
Notice of increase in nominal capital25/12/1995123
Notice of change of directors or secretaries or in their particulars04/12/1996288c
4.46 - Notice of vacation of office by Voluntary Liquidator26/07/19934.46
1.1 - Report of meeting approving voluntary arran19/08/20011.1
Ordinary resolution in members' voluntary liquidation29/10/1996LRESSP
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i25/12/1993190
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/05/1999PUC30
RES12 - Vary share rights/names20/03/1998RES12
Declaration of solvency25/10/20044.25(SC)
Notice of appointment of a Receiver by the holder of a floating charge15/02/19951(scot)
401 - Register of Charges22/04/2001401
ORES03 - Exempt from appointment of auditor - ordinary resolution12/12/1996ORES03
363x - Annual Return05/02/2005363x
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/1993GAZ2(A)
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/06/2000225(1)
Notice of resignation of directors or secretaries21/02/1996288b
ORES10 - Allotment of securities - ordinary resolution24/09/1994ORES10
4.71 - Return of final meeting in members' voluntary winding-up14/06/20014.71
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and01/02/2004CERT17
SRES14 - Capital/bonus issue - special resolution24/04/1995SRES14
685 - Declaration on application by a joint stock company for registration as a public c07/06/2004685
1.1 - Report of meeting approving voluntary arran06/05/19981.1
SRES14 - Capital/bonus issue - special resolution16/09/2006SRES14
353a - Register of members in non-legible form03/08/2002353a
Increase in nominal capital12/09/1997RESO4
CERT18 - Certificate of registration of order of court and minute on reduction of shar20/04/1999CERT18
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/05/1997419b
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/04/2002129(3)
Notice of completion of voluntary arrangement16/01/19951.4
CLOSE - Scheme of Arrangement05/06/1993CLOSE
363b - Annual Return06/03/1994363b
3.10 - Administrative Receiver's report14/06/20023.10
Instrument issued under Section 244(5)01/11/2005COAD
Statement of Administrator's proposals28/07/19962.21
2.12(scot) - Notice of variation of administration order22/10/20062.12(scot)
Annual Return20/06/2005363s
2.21 - Statement of Administrator's proposals21/02/19942.21
Particulars of a mortgage or charge02/09/1996395
EEIG4 - Notice of documents and particulars required to be filed13/11/1994EEIG4
CERT2 - Re-registration of a company from unlimited to limited with a change of name04/01/1997CERT2
2.23 - Notice of result of meeting of creditors27/03/19942.23
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1997CERT8
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).13/10/1995288aCYM
Re-registration of a company from unlimited to PLC22/09/1993CERT6
SOAD(A) - Striking-off action discontinued (Section 652A)31/10/2001SOAD(A)
Notice of constitution of liquidation committee16/03/20034.48
225CYM - Change of accounting reference date (Welsh form)17/08/2005225CYM
RES09 - Confirmation of dissolution21/03/2005RES09
WRES09 - Confirmation of dissolution - written resolution24/02/2005WRES09
ELRES - Elective resolution30/01/1994ELRES
OC138 - Order of Court (Section 138)17/02/2003OC138
88(2)0 - Return of allotments of shares issued for other than cash - original document11/03/200388(2)O
Liquidator's statement of receipts and payment23/11/19974.6(SC)
SRES13 - Other resolution - special resolution04/03/2006SRES13
CERTNM - Change of name certificate27/06/1993CERTNM
(W)ELRES - Written elective resolution10/02/2002(W)ELRES
703Q(2) - Return by an oversea company on cessation of insolvency p23/08/1999703Q(2)