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Company Name: SIMMONDS ASSOCIATES LIMITED

Company Type:

Limited Company

Company No:

05434873

Company Address:

SIMMONDS ASSOCIATES LIMITED
Thornhill House 26 Fisher
Street
MAIDSTONE
ME14 2SU


Date:

04/12/2009

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

Email Address:
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SIMMONDS ASSOCIATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.6 - Abstract of receipt and payments in receivership07/07/20043.6
WRES10 - Allotment of securities - written resolution21/08/2006WRES10
ORES10 - Allotment of securities - ordinary resolution11/12/2000ORES10
Change of Name Special Resolution02/01/1997SRES15
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/12/199910CYM
4.14(SC) - Certificate of release of Liquidator05/04/19964.14(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/08/1995684
BONA - Bona Vacantia disclaimer03/07/1996BONA
2.1(scot) - Notice of petition for administration order10/02/20002.1(scot)
RES12 - Vary share rights/names23/10/1996RES12
ORES02 - Resolution to re-register - ordinary resolution28/06/1994ORES02
Declaration of solvency25/10/20044.25(SC)
COLIQ - Orders to rescind, defer or stay28/04/1996COLIQ
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/07/1994ORES07
Statement of company's affairs23/07/20044.20
WRES16 - Redemption of shares - written resolution18/10/1997WRES16
Declaration of satisfaction in full or in part of a mortgage or charge29/09/1999403a
Notice of Administration Order25/09/20052.6
363CYM - Annual Return (Welsh language form)08/06/1993363CYM
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/06/1998600
Resolution to re-register - special resolution12/10/2001SRES02
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/09/1996129(3)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs25/03/2003BR6
CERT1 - Re-registration of a company from unlimited to limited03/09/1996CERT1
ORES13 - Other resolution - ordinary resolution09/04/2000ORES13
3.3(scot) - Notice of receiver's death11/02/20023.3(scot)
363x - Annual Return13/11/1994363x
CERT4 - Re-registration of a company from limited to unlimited with a change of name17/09/2000CERT4
Reduction of issued capital - ordinary resolution27/11/2004ORES06
LRESSP - Ordinary resolution in members' voluntary liquidation24/04/2000LRESSP
SRES14 - Capital/bonus issue - special resolution16/09/2006SRES14
49(1) - Application by a limited company to be re-registered as unlimited15/05/199949(1)
WRES14 - Capital/bonus issue - written resolution09/11/1994WRES14
Statement of name12/03/2000EEIG2
Notice of manager's particulars24/08/1993EEIG3
4.16(SC) - Notice of resignation of Liquidator15/02/20054.16(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/02/200649(8)b
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/11/200110CYM
419a - Application for registration of a memorandum of satisfaction in full or in part of a register29/05/2002419a
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
ORES03 - Exempt from appointment of auditor - ordinary resolution12/11/2004ORES03
4.6(SC) - Liquidator's statement of receipts and payment11/06/20044.6(SC)
Notice of closure of a place of business of an oversea company13/07/1997CENT8
Notice of closure of a place of business of an oversea company13/04/2005CENT8
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any29/01/1998190a
128(3) - Statement of particulars of variation of rights attached to shares15/12/1999128(3)
BR1 - Return delivered for registration of a branch of an oversea company17/11/2003BR1
Notice of application made to the Court for the cancellation of a special resolution regarding finan21/02/1997157
Vary share rights/names - ordinary resolution21/03/2005ORES12
BONA - Bona Vacantia disclaimer20/11/2003BONA
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/09/1995466
325 - Location of register of directors' interests in shares etc12/08/1996325
ORES03 - Exempt from appointment of auditor - ordinary resolution18/09/1998ORES03
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/2001ERES03
Certificate of registration of order of court and minute on cancellation of share premium account02/07/2001CERT21
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha21/08/2002419b
694(4)(b) - Statement of name27/06/2004694(4)(b)
363a - Annual Return09/10/1998363a
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi30/07/199449(8)b
405(2) - Notice of ceasing to act of Receiver21/08/1999405(2)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/02/2005225(2)
CENT8 - Notice of closure of a place of business of an oversea company23/07/2002CENT8
691-REREG - Registration of a place of business of an oversea company previously registered as05/08/2002691-REREG
Return by an oversea company subject to branch registration of change of directors or secretary or o27/11/2005BR4
Second notification of strike-off action in London Gazette (Section 652)23/04/2006GAZ2
Allotment of securities - extraordinary resolution11/10/1993ERES10
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/11/2000ERES03
117 - Application by a public company for certificate to commence business and statutory declaration03/08/2005117
Declaration in relation to assistance for the acquisition of shares30/03/1995155(6)a
49(1) - Application by a limited company to be re-registered as unlimited21/12/199449(1)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/11/2000COLIQ
129(2) - Statement by a company without share capital of particulars of a variation of members' clas23/11/1998129(2)
BUSADDCH - Business address changed05/07/2001BUSADDCH
49(1) - Application by a limited company to be re-registered as unlimited22/03/199549(1)
Notice of the Receiver ceasing to act or of his removal17/11/19933(scot)
Confirmation of dissolution - ordinary resolution29/10/1995ORES09
RES03 - Exempt from appointment of auditor11/02/1998RES03
53 - Application by a public company for re-registration as a private company07/01/200253
ELRES - Elective resolution20/09/1994ELRES
Other resolution15/10/2001RES13
SA - Shares agreement25/01/2005SA
ORES08 - Purchase own shares - ordinary resolution20/09/1997ORES08
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/06/199797
2.4(scot) - Notice of discharge of administration order05/04/20042.4(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/06/1995419b
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/04/19973.5
225CYM - Change of accounting reference date (Welsh form)13/03/2000225CYM
Release of Official Receiver04/10/1994L64.07
4.68 - Liquidator's statement of receipts and payments21/05/20054.68
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse08/09/1996701(a)
405(2) - Notice of ceasing to act of Receiver03/05/2000405(2)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues17/03/200688(2)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/05/1996684
ERES16 - Redemption of shares - extraordinary resolution20/07/2006ERES16
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/02/20064.22(SC)