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Company Name: SCIMCON LIMITED

Company Type:

Limited Company

Company No:

04844956

Company Address:

SCIMCON LIMITED
C/O Seymour Taylor & Co
57 London Road
HIGH WYCOMBE
HP11 1BS


Date:

27/11/2009

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

Email Address:
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SCIMCON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of registration of order of court and minute on cancellation of share premium account11/04/2004CERT21
Auditor's statement31/10/2006AUDS
Notice of constitution of liquidation committee21/12/20054.48
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/07/20034.31
4.38 - Certificate of removal of Voluntary Liquidator09/07/20014.38
Redemption of shares - ordinary resolution17/06/1997ORES16
Purchase own shares - special resolution16/11/1999SRES08
4.20(SC) - Certificate of constitution of creditors/liquidation committee26/05/19974.20(SC)
BR1 - Return delivered for registration of a branch of an oversea company30/11/1995BR1
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/04/200388(2)R
SRES06 - Reduction of issued capital - special resolution18/01/1999SRES06
395 - Particulars of a mortgage or charge22/12/2005395
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/04/20064.31
Notice of ceasing to act as Voluntary Liquidator04/12/19954.40
386 - Notice of passing of resolution removing an auditor14/03/1996386
First Directors and secretary and intended situation of Registered Office27/05/199410
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/06/2004419b
2.19 - Notice of discharge of Administration Order06/05/20052.19
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/02/1999680a
Statement of name20/11/1993EEIG6
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/09/2006701(c)
Declaration of Solvency20/03/19954.70
WRES07 - Financial assistance in shares acquisition - written resolution28/07/1997WRES07
4.43 - Notice of final meeting of creditors17/04/19934.43
173 - Declaration in relation to the redemption or purchase of shares out of capital07/03/2000173
353a - Register of members in non-legible form04/10/2003353a
ERESO5 - Decrease in nominal capital - extraordinary resolution01/02/1997ERESO5
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/08/2002242
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/08/1997ORES11
6 - Cancellation of alteration to the objects of a company07/05/19976
6 - Cancellation of alteration to the objects of a company02/01/19966
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/03/1996ERES07
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/10/1997GAZ1
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/07/2004COLIQ86
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/09/1995703(P)(5)
600 - Notice of appointment of Liquidator in a voluntary winding up24/08/1996600
4.6(SC) - Liquidator's statement of receipts and payment08/04/19994.6(SC)
Vary share rights/names - ordinary resolution02/07/2003ORES12
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/01/1997129(2)
Return of allotments of shares issued for cash on or before 15/3/198825/01/2003PUC2
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/03/20014.22(SC)
Allotment of securities - written resolution19/05/1996WRES10
Notice of wind up05/09/2001F14
RES06 - Reduction of issued capital27/12/2001RES06
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/05/1996600
4.70 - Declaration of Solvency01/08/19954.70
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/04/1999157
Application by joint stock company for registration under Part XXII of the Companies Act 198506/03/2001680a
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/08/1994CERT18
703Q(2) - Return by an oversea company on cessation of insolvency p15/06/1994703Q(2)
691-REREG - Registration of a place of business of an oversea company previously registered as25/11/1999691-REREG
OC-DV - Order of Court - dissolution void07/11/1999OC-DV
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/01/19961.3
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/03/200088(2)R
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis10/05/2001155(6)b
RES10 - Allotment of securities07/08/1999RES10
3.4(scot) - Notice of authorisation to dispose of secured property18/02/19953.4(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)25/05/2006287CYM
Administration Order24/02/19972.7
Vary share rights/names - written resolution17/09/1995WRES12
Notice of ceasing to act as Voluntary Liquidator28/07/20034.40
652A - Application for striking off10/09/2005652A
1.4 - Notice of completion of voluntary arrang06/12/20041.4
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1995288cCYM