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Company Name: RAYMOND SIMPSON ASSOCIATES LIMITED

Company Type:

Limited Company

Company No:

SC234079

Company Address:

RAYMOND SIMPSON ASSOCIATES LIMITED
40 Urquhart Road
ABERDEEN
AB24 5LT


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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RAYMOND SIMPSON ASSOCIATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/06/2000225(1)
12CYM - Declaration on application for registration (Welsh language form).12/04/200012CYM
RES09 - Confirmation of dissolution08/10/1996RES09
49(8)a - Members' assent to company being re-registered as unlimited02/01/199649(8)a
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/01/20034.69
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/1995CERT2
Notice that a company no longer wishes to be an investment company17/05/2005266(3)
RES16 - Redemption of shares15/03/1996RES16
88(2)0 - Return of allotments of shares issued for other than cash - original document04/05/200488(2)O
353a - Register of members in non-legible form27/03/2000353a
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio08/05/2003CERT20
Notice of resignation of directors or secretaries (Welsh language form).25/03/1995288bCYM
DO2 - Notice of disqualification order against a body cor14/07/2001DO2
4.51 - Certificate that creditors have been paid in full14/02/20024.51
395 - Particulars of a mortgage or charge10/01/2000395
ERESO4 - Increase in nominal capital - extraordinary resolution14/06/2002ERESO4
386 - Notice of passing of resolution removing an auditor08/08/2004386
DO2 - Notice of disqualification order against a body cor01/02/2000DO2
(W)ELRES - Written elective resolution17/04/1993(W)ELRES
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/08/200549(8)b
LRESSP - Ordinary resolution in members' voluntary liquidation19/06/1999LRESSP
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/09/2006600
4.71 - Return of final meeting in members' voluntary winding-up08/08/20034.71
363 - Annual Return24/11/1996363
353 - Register of members16/09/1995353
OCREREG - Order of Court for re-registration14/04/2001OCREREG
DISS40 - Notice of striking-off action disc24/03/2005DISS40
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/12/1995398
ORES07 - Financial assistance in shares acquisition - ordinary resolution02/08/1995ORES07
RES16 - Redemption of shares06/11/1998RES16
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar25/08/1997BR4
ERES11 - Disapplication of pre-emption rights - extraordinary resolution23/01/2005ERES11
Notice of vacation of office by Liquidator11/01/19944.19(SC)
3.5(scot) - Notice of Receiver's report05/08/20043.5(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of13/12/1997686
Return of final meeting in creditors' voluntary winding-up08/11/19984.72
NEWINC - New Incorporation documents06/12/1999NEWINC
Redemption of shares16/05/2001RES16
WRES06 - Reduction of issued capital - written resolution07/07/2005WRES06
Notice of disqualification of an individual14/05/1997DO1
SRESO5 - Decrease in nominal capital - special resolution24/09/2001SRESO5
Return of change of person authorised to accept service or to represent the branch of an oversea com14/06/1998BR6
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/08/1996LRESEX
287 - Change in situation or address of Registered Office11/11/2000287
CERT19 - Certificate of registration of order of court on reduction of share premiu04/01/1995CERT19
ORESO5 - Decrease in nominal capital - ordinary resolution17/04/1999ORESO5
Notice of ceasing to act as Voluntary Liquidator16/03/19964.40
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/1996ERESO4
CENT8 - Notice of closure of a place of business of an oversea company14/12/2000CENT8
10 - First Directors and secretary and intended situation of Registered Office21/03/199410
3.4(scot) - Notice of authorisation to dispose of secured property23/07/19973.4(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/05/1996COADLETT
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19951.2
Cancellation of alteration to the objects of a company16/04/19946
Vary share rights/names - ordinary resolution11/09/1997ORES12
288c - Notice of change of directors or secretaries or in their particulars06/10/1999288c
466 - Particulars of an instrument of alteration to a floating charge created by a company register06/12/2003466
Application by a public company for re-registration as a private company following a Court Order red12/09/1995139