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Company Name: RAYMOND SIMPSON S0862 LTD

Company Type:

Limited Company

Company No:

04723242

Company Address:

RAYMOND SIMPSON S0862 LTD
1-5 Alfred Street
LONDON
E3 2BE


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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To view the most up to date company information on raymond simpson s0862 ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on raymond simpson s0862 ltd, please click on the link below:

RAYMOND SIMPSON S0862 LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LET-CESS - Notice of closure of a place of business of an oversea company10/05/1997LET-CESS
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/08/2003692(2)
Notice of striking-off action discontinued27/04/1998DISS40
2.19 - Notice of discharge of Administration Order13/02/20052.19
2.19 - Notice of discharge of Administration Order05/11/19952.19
CERTIPS - Registration as Friendly Society11/06/2001CERTIPS
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/09/1994CERT4
Liquidator's statement of accounts (for Scottish companies only)17/08/200392(SC)
Capital/bonus issue - extraordinary resolution08/08/2002ERES14
Notice of assignment of name or new name to any class of shares05/01/2003128(4)
RES16 - Redemption of shares21/06/2003RES16
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/07/2005466
Order of Court (Section 138)14/02/1998OC138
147 - Application by a public company for re-registration as a private company following cancellatio05/04/2002147
Return of final meeting in a voluntary winding up10/01/20024.26(SC)
OC - Order of Court11/09/2002OC
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/03/20054.31
Decrease in nominal capital - written resolution05/01/2001WRESO5
Resolution to re-register - extraordinary resolution18/03/2005ERES02
3.5(scot) - Notice of Receiver's report28/07/20033.5(scot)
Annual Return09/01/1994363a
L64.01 - Early dissolution request04/06/1999L64.01
694(4)(a) - Statement of name15/08/1993694(4)(a)
Shares agreement21/12/1999SA
692(1)(a) - Return of alteration in the charter10/02/1998692(1)(a)
Statement of Administrator's proposals03/06/20042.21
4.18(SC) - Notice of death of Liquidator15/09/20014.18(SC)
RES14 - Capital/bonus issue17/11/2003RES14
353 - Register of members10/12/2004353
ERES09 - Confirmation of dissolution - extraordinary resolution26/02/2001ERES09
1.1 - Report of meeting approving voluntary arran07/04/19931.1
EEIG1 - Statement of name24/07/1993EEIG1
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than04/05/199852
Certificate of registration of order of court on reduction of share premium account28/11/2004CERT19
WRESO5 - Decrease in nominal capital - written resolution31/12/1993WRESO5
AUDS - Auditor's statement27/10/2001AUDS
88(2)0 - Return of allotments of shares issued for other than cash - original document22/11/199588(2)O
L64.07 - Release of Official Receiver19/05/1995L64.07
Exempt from appointment of auditor - ordinary resolution01/11/1999ORES03
Return by an oversea company subject to branch registration of change of directors or secretary or o11/11/1996BR4
225 - Change of Accounting Referenc16/12/2003225
Striking-off action suspended (Section 652A)01/07/1997SOAS(A)
403a - Declaration of satisfaction in full or in part of a mortgage or charge06/04/1998403a
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu23/11/1995244
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/03/1994419a
6 - Cancellation of alteration to the objects of a company16/10/20016
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/09/2000CERT2
Return by a public company cancelling or selling shares from treasury15/02/2006169A(2)
Abstract of receipt and payments in receivership05/10/19953.6
397a -05/10/2002397a
BS - Balance sheet19/11/1993BS
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)08/08/2006GAZ2(A)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and07/04/2001CERT16
VAL - Valuation Report15/11/1997VAL
Letter to company regarding its request for an extension of time to deliver their annual accounts17/04/1996COADLETT
2.12(scot) - Notice of variation of administration order21/02/20022.12(scot)
DO2 - Notice of disqualification order against a body cor24/09/1999DO2
SA - Shares agreement14/11/1996SA
CLOSE - Scheme of Arrangement04/09/2003CLOSE
Notice of application made to the Court for the cancellation of a special resolution regarding finan13/08/1998157
363a - Annual Return07/06/1999363a
SOAD(A) - Striking-off action discontinued (Section 652A)06/02/1996SOAD(A)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)01/04/1995GAZ2(A)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/10/200092(SC)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/04/2001242
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation11/01/1995703(P)(5)
288c - Notice of change of directors or secretaries or in their particulars08/04/1994288c
Resolution to re-register - written resolution05/12/1996WRES02
2.20 - Notice of variation of Administration Order16/08/19992.20
Particulars for the registration of a charge to secure a series of debentures28/04/1998413
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual11/12/2004COADLETT
2.7(scot) - Notice of statement of administrator's proposals13/01/19982.7(scot)
ELRES - Elective resolution31/01/2003ELRES
DISS40 - Notice of striking-off action disc24/06/2003DISS40
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/10/2006244
405(2) - Notice of ceasing to act of Receiver26/01/1994405(2)
Purchase own shares05/03/2003RES08
Application by joint stock company for registration under Part XXII of the Companies Act 198530/08/1999680a
Disapplication of pre-emption rights20/10/2000RES11
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/19981.1(scot)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/08/2005PUC5
Disapplication of pre-emption rights - written resolution04/05/1993WRES11
Liquidator's statement of accounts (for Scottish companies only)11/04/199392(SC)