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Company Name: MORTLOCK SIMMONDS LIMITED

Company Type:

Limited Company

Company No:

04013269

Company Address:

MORTLOCK SIMMONDS LIMITED
8 Hanover Street
Mayfair
LONDON
W1S 1YE


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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MORTLOCK SIMMONDS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/08/2004COLIQ86
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/08/1999190
CERT7 - Re-registration of a company from private to public with a change of name03/07/1999CERT7
363 - Annual Return24/02/1996363
WRES07 - Financial assistance in shares acquisition - written resolution24/12/2005WRES07
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/07/1997139
F14 - Notice of wind up02/04/2004F14
4.17(SC) - Notice of final meeting of creditors04/12/19964.17(SC)
Notice to Official Receiver of winding-up order04/06/20064.13
4.2(SC) - Notice of winding up order31/07/19984.2(SC)
Declaration on application by a joint stock company for registration as a public company15/07/2006685
L64.01 - Early dissolution request18/06/1996L64.01
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement21/09/20031.2(scot)
363b - Annual Return23/08/1997363b
2.18 - Notice of Order to deal with charged property29/05/20062.18
413 - Particulars for the registration of a charge to secure a series of debentures09/02/1997413
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2000403b
AA - Annual Accounts08/08/1994AA
169(1B) - Return by a public company purchasing its own shares for holding i06/06/1993169(1B)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b29/08/1997242
691 - Return and decleration delivered for registration of a place of business of an oversea company27/05/1998691
ERES09 - Confirmation of dissolution - extraordinary resolution31/10/2004ERES09
Disapplication of pre-emption rights - ordinary resolution11/05/2000ORES11
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/05/1996684
ORES06 - Reduction of issued capital - ordinary resolution01/12/2005ORES06
CENT8 - Notice of closure of a place of business of an oversea company24/08/2005CENT8
Notice of appointment of Liquidator in a voluntary winding up17/05/2003600
680b - Application by a company which is not a joint stock company for registration under Part XXII14/07/2000680b
SRES16 - Redemption of shares - special resolution03/08/1993SRES16
1.2 - Order or revocation or suspension of voluntary arrangement15/07/20051.2
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/12/1995600
ERESO4 - Increase in nominal capital - extraordinary resolution27/12/1994ERESO4
MA - Memorandum and Articles14/03/2004MA
CENT8 - Notice of closure of a place of business of an oversea company03/02/2005CENT8
LRESSP - Ordinary resolution in members' voluntary liquidation04/02/2003LRESSP
266(1) - Notice of intention to carry on business as an investment12/10/2000266(1)
Return by an oversea company subject to branch registration of an alteration to constitutional docum20/03/1994BR2
4.6(SC) - Liquidator's statement of receipts and payment20/08/19964.6(SC)
3.10 - Administrative Receiver's report24/11/19953.10
Statement for the amount or rate per cent of any commission payable in connection with the subscript19/08/200097
400 - Particulars of a mortgage or charge subject to which property has been acquired03/10/1998400
BR1 - Return delivered for registration of a branch of an oversea company24/05/2004BR1
405(1) - Notice of appointment of Receiver04/08/2005405(1)
4.38 - Certificate of removal of Voluntary Liquidator21/02/20004.38
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1996692(1)(c)
2.8(scot) - Notice of result of meeting of creditors11/04/20022.8(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1993GAZ2
RES02 - esolution to re-register01/05/2004RES02
2.2(scot) - Notice of administration order01/12/20052.2(scot)
Elective resolution16/07/1993ELRES
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/02/1995692(2)
Statement of rights attached to allotted shares28/02/1999128(1)
362a - Notice of place where an oversea branch register is kept - register non-legible form22/08/1998362a
386 - Notice of passing of resolution removing an auditor10/12/2003386
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar14/08/2001BR4
Notice of variation of Administration Order20/06/20032.20
Early dissolution request09/07/1997L64.01HC
129(2) - Statement by a company without share capital of particulars of a variation of members' clas02/02/1999129(2)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/06/1999BR4
Order of Court for re-registration25/02/2004OCREREG
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1997287CYM
288b - Notice of resignation of directors or secretaries10/10/2001288b
ORES10 - Allotment of securities - ordinary resolution10/10/2005ORES10