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Company Name: SIMMONDS HOBSON LIMITED

Company Type:

Limited Company

Company No:

01060396

Company Address:

SIMMONDS HOBSON LIMITED

Bicton Industrial Park Kimbolton
HUNTINGDON
PE28 0LQ


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 HOBSON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi12/08/199849(8)b
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT16
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional08/05/1994BR2
RES10 - Allotment of securities24/02/2003RES10
RES07 - Financial assistance in shares acquisition11/10/2001RES07
147 - Application by a public company for re-registration as a private company following cancellatio07/12/1994147
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/03/1995701(a)
12CYM - Declaration on application for registration (Welsh language form).14/01/199512CYM
Notice of dismissal of petition for administration order25/05/19932.3(scot)
Balance sheet25/02/2005BS
WRES12 - Vary share rights/names - written resolution17/05/2003WRES12
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198505/08/2003680a
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/03/1998224
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat07/04/2003398
WRES03 - Exempt from appointment of auditor - written resolution22/10/1997WRES03
ORES06 - Reduction of issued capital - ordinary resolution23/02/1995ORES06
4.46 - Notice of vacation of office by Voluntary Liquidator18/03/19994.46
413a - Particulars of an issue of debentures out of a series of secured debentures27/09/1993413a
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/10/1998COADLETT
Re-registration of a company from unlimited to limited10/09/1997CERT1
362a - Notice of place where an oversea branch register is kept - register non-legible form07/01/1996362a
3.5(scot) - Notice of Receiver's report24/06/19943.5(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/05/20054.22(SC)
363CYM - Annual Return (Welsh language form)07/08/1994363CYM
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/12/2003LRESEX
SRES08 - Purchase own shares - special resolution03/07/1996SRES08
Confirmation of dissolution11/09/1997RES09
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/10/1994LRESEX
Statement of Administrator's proposals27/09/20052.21
Increase in nominal capital - ordinary resolution26/03/2005ORESO4
Vary share rights/names - ordinary resolution15/12/2005ORES12
362 - Notice of place where an oversea branch register is kept03/09/2003362
363x - Annual Return12/03/1995363x
401 - Register of Charges22/12/2003401
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat27/12/2000398
ORES10 - Allotment of securities - ordinary resolution03/09/2004ORES10
2.20 - Notice of variation of Administration Order07/02/19962.20
Balance sheet17/04/2003BS
RES03 - Exempt from appointment of auditor28/12/2001RES03
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/12/199892(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of24/09/2005686
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business15/04/1998244
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/10/2002ERES07
ERES08 - Purchase own shares - extraordinary resolution13/09/2002ERES08
363a - Annual Return17/11/1997363a
ORES07 - Financial assistance in shares acquisition - ordinary resolution29/08/1997ORES07
SRESO4 - Increase in nominal capital - special resolution01/06/1993SRESO4
Particulars for the registration of a charge to secure a series of debentures04/11/2004397
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/01/2006244
3.4(scot) - Notice of authorisation to dispose of secured property03/11/19983.4(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t19/01/1994139
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/04/2001242
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/2006COLIQ86
Liquidator's statement of receipts and payments31/03/19944.68
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20031.3
SRES06 - Reduction of issued capital - special resolution20/01/1995SRES06
266(3) - Notice that a company no longer wishes to be an investment17/08/1995266(3)
WRESO4 - Increase in nominal capital - written resolution14/02/2002WRESO4
Administrative Receiver's report to change in membership of creditors' committee09/01/19993.5
Notice of final meeting of creditors16/08/20034.43
386 - Notice of passing of resolution removing an auditor08/03/2003386
49(1) - Application by a limited company to be re-registered as unlimited13/11/199649(1)
Certificate of registration of order of court on reduction of share premium account19/03/2000CERT19
Return by a company purchasing its own shares26/12/2003169
COLIQ - Orders to rescind, defer or stay09/09/1999COLIQ
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/09/1998CERT4
Registration of a place of business of an oversea company previously registered as a branch21/11/2004691-REREG
CERT14 - Certificate of registration of a resolution on reduction of share capital16/09/2005CERT14
L64.07HC - Release of Official Receiver17/08/2003L64.07HC