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Company Name: SIMMONDS ASSOCIATES UK LIMITED

Company Type:

Limited Company

Company No:

05807332

Company Address:

SIMMONDS ASSOCIATES UK LIMITED
70 London Road
LEICESTER
LE2 0QD


Date:

23/11/2009

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

Email Address:
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SIMMONDS ASSOCIATES UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/05/1993155(6)b
Order or revocation or suspension of voluntary arrangement01/12/20061.2
RELREC - Official Receiver's release22/10/1997RELREC
L64.06HC - Directions to defer dissolution18/08/2003L64.06HC
AAMD - Amended Accounts27/06/2001AAMD
685 - Declaration on application by a joint stock company for registration as a public c01/03/2002685
2.19 - Notice of discharge of Administration Order20/05/19982.19
First notification of strike-off action in London Gazette (Section 652)04/05/1996GAZ1
EEIG2 - Statement of name10/08/1999EEIG2
43(3) - Application by a private company for re-registration as a public company22/12/200343(3)
Statement of particulars of variation of rights attached to shares21/06/2004128(3)
RES12 - Vary share rights/names13/10/2001RES12
4.6(SC) - Liquidator's statement of receipts and payment17/10/19964.6(SC)
RELREC - Official Receiver's release22/12/1999RELREC
401 - Register of Charges27/08/1995401
Confirmation of dissolution - extraordinary resolution23/07/1994ERES09
Certificate of specific penalty13/03/1998SPECPEN
Amended Accounts07/10/1995AAMD
Notice of documents and particulars required to be filed15/10/2006EEIG4
ERESO4 - Increase in nominal capital - extraordinary resolution05/07/1995ERESO4
Particulars for the registration of a charge to secure a series of debentures28/06/2003413
703P(1) - Return by an oversea company that the company is bei03/03/2000703P(1)
ERES16 - Redemption of shares - extraordinary resolution19/04/1996ERES16
4.71 - Return of final meeting in members' voluntary winding-up09/11/19974.71
Redemption of shares - extraordinary resolution20/09/2003ERES16
Second notification of strike-off in London Gazette (Section 652A)18/02/1999GAZ2(A)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/08/2005176
SRES03 - Exempt from appointment of auditor - special resolution18/06/2000SRES03
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2000684
CERT8 - Certificate to entitle a public company to commence business and borrow27/05/2001CERT8
Order of Court - dissolution void16/03/1997OC-DV
Notice under sections 204(6) or 205(6)03/07/20044.28(SC)
Voluntary arrangement's supervisor's abstracts of receipts and payments03/04/19971.3
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/06/1996190
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/10/1996701(b)
L64.04 - Directions to defer dissolution14/06/1994L64.04
WQRES08 - Purchase own shares - written resolution16/09/1999WRES08
10 - First Directors and secretary and intended situation of Registered Office23/08/199610
4.51 - Certificate that creditors have been paid in full30/10/20044.51
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20004.27(SC)
ORES14 - Capital/bonus issue - ordinary resolution14/09/2001ORES14
Voluntary arrangement's supervisor's abstracts of receipts and payments23/09/20031.3
288b - Notice of resignation of directors or secretaries27/09/1999288b
Notice of voluntary arrangement's supervisor's abstract of receipts and payments26/04/20061.3(scot)
Notice of place where an oversea branch register is kept17/04/1995362
RES03 - Exempt from appointment of auditor31/05/2001RES03
SPECPEN - Certificate of specific penalty16/04/2006SPECPEN
2.4(scot) - Notice of discharge of administration order14/12/20012.4(scot)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/01/2003LRESEX
2(scot) - Notice of appointment of a Receiver by the Court01/05/20032(scot)
Disapplication of pre-emption rights30/11/1997RES11
ORES10 - Allotment of securities - ordinary resolution09/08/1998ORES10
Redemption of shares - written resolution01/06/1999WRES16
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/06/2005ORES11
4.51 - Certificate that creditors have been paid in full17/11/20054.51
173 - Declaration in relation to the redemption or purchase of shares out of capital20/05/2004173
WRES14 - Capital/bonus issue - written resolution02/07/1993WRES14
Certificate of registration of order of court and minute on reduction of share capital and share pre16/02/2006CERT16
CERTIPS - Registration as Friendly Society19/11/1994CERTIPS
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/11/199510CYM
RESO4 - Increase in nominal capital18/04/2003RESO4
4.51 - Certificate that creditors have been paid in full26/11/19954.51
ORES14 - Capital/bonus issue - ordinary resolution12/01/2001ORES14
Notice of closure of a place of business of an oversea company13/07/1997CENT8
Location of directors' service contracts17/10/1993318
ORES14 - Capital/bonus issue - ordinary resolution25/04/2000ORES14
128(1) - Statement of rights attached to allotted shares22/08/2005128(1)
SRES12 - Vary share rights/names - special resolution04/02/1996SRES12
Reduction of issued capital - special resolution20/08/2000SRES06
EEIG4 - Notice of documents and particulars required to be filed05/03/1994EEIG4
Confirmation of dissolution - ordinary resolution18/04/1995ORES09
Liquidator's statement of receipts and payments28/01/20004.68
CERT7 - Re-registration of a company from private to public with a change of name22/11/2000CERT7