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Company Name: SIMMONDS ELLIS & CO LTD

Company Type:

Limited Company

Company No:

05252464

Company Address:

SIMMONDS ELLIS & CO LTD
1ST Floor
18 High St
PERSHORE
WR10 1BG


Date:

01/12/2009

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 ELLIS & CO LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration in relation to the redemption or purchase of shares out of capital23/05/2006173
400 - Particulars of a mortgage or charge subject to which property has been acquired30/12/1997400
Request for dissolution of company where liquidator has ceased to act.10/11/1994EXLIQ
4.11(SC) - Notice of removal of Liquidator22/08/19934.11(SC)
363CYM - Annual Return (Welsh language form)10/04/1999363CYM
LET-CESS - Notice of closure of a place of business of an oversea company16/07/1997LET-CESS
169 - Return by a company purchasing its own25/01/2000169
363x - Annual Return17/08/2001363x
Re-registration of a company from unlimited to limited16/06/1999CERT1
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/12/2002288aCYM
Certificate of registration of order of court on reduction of share premium account09/12/2002CERT19
Shares agreement09/01/1999SA
RES14 - Capital/bonus issue22/09/1999RES14
12CYM - Declaration on application for registration (Welsh language form).22/11/199412CYM
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/11/20053.5
ORES14 - Capital/bonus issue - ordinary resolution17/07/1996ORES14
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/12/1993416
F14 - Notice of wind up08/01/1999F14
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/11/200492(SC)
WRES10 - Allotment of securities - written resolution23/07/2001WRES10
Change of Name Special Resolution21/01/2005SRES15
SRES11 - Disapplication of pre-emption rights - special resolution01/08/1996SRES11
Vary share rights/names - extraordinary resolution30/10/2002ERES12
ERES09 - Confirmation of dissolution - extraordinary resolution05/12/1997ERES09
169(1B) - Return by a public company purchasing its own shares for holding i17/05/2003169(1B)
Order of Court24/12/2004OC
54 - Application to the Court for cancellation of resolution for re-registration23/06/199554
652C - Withdrawal of application for striking off04/11/2001652C
129(1) - Statement by a company without share capital of rights attached to newly created class of m04/07/1997129(1)
ORES08 - Purchase own shares - ordinary resolution14/06/1993ORES08
CERTNM - Change of name certificate23/02/2002CERTNM
4.44 - Notice of death of Voluntary Liquidator03/01/19964.44
169 - Return by a company purchasing its own19/06/1995169
Redemption of shares - ordinary resolution12/06/2003ORES16
703P(1) - Return by an oversea company that the company is bei15/01/1997703P(1)
3.10 - Administrative Receiver's report12/05/19973.10
685 - Declaration on application by a joint stock company for registration as a public c04/07/2004685
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/07/1995BR4
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/11/1998CERT20
Administration Order19/05/20052.7
4.38 - Certificate of removal of Voluntary Liquidator27/07/19954.38
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement26/06/19931.2(scot)
4.25(SC) - Declaration of solvency08/10/19974.25(SC)
10 - First Directors and secretary and intended situation of Registered Office15/02/200310
2(scot) - Notice of appointment of a Receiver by the Court09/04/20022(scot)
ORES10 - Allotment of securities - ordinary resolution16/03/1994ORES10
First Directors and secretary and intended situation of Registered Office25/06/200510
43(3)e Declaration on application by a private company for re-registration as a public company04/11/199743(3)e
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1995ORES09
4.19(SC) - Notice of vacation of office by Liquidator23/11/20004.19(SC)
CLOSE - Scheme of Arrangement01/09/1998CLOSE
L64.07HC - Release of Official Receiver29/09/2005L64.07HC
266(3) - Notice that a company no longer wishes to be an investment26/02/1998266(3)
117 - Application by a public company for certificate to commence business and statutory declaration26/08/1998117
363s - Annual Return25/12/1996363s
CERT4 - Re-registration of a company from limited to unlimited with a change of name15/10/1994CERT4
Notice of striking-off action discontinued19/08/2004DISS40
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue16/11/200588(2)R
3.4(scot) - Notice of authorisation to dispose of secured property13/06/20003.4(scot)
2(scot) - Notice of appointment of a Receiver by the Court29/10/20062(scot)
WRES07 - Financial assistance in shares acquisition - written resolution15/12/2002WRES07
Balance sheet21/09/2003BS
Capital/bonus issue - extraordinary resolution28/01/1994ERES14