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Company Name: SIMMONDS INTERACTIVE LIMITED

Company Type:

Limited Company

Company No:

05473336

Company Address:

SIMMONDS INTERACTIVE LIMITED
56 Duxford Road
Whittlesford
CAMBRIDGE
CB2 4NQ


Date:

05/12/2009

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 INTERACTIVE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LETT-CESS - Notice of closure of a branch of an oversea company16/09/2002LETT-CESS
4.11(SC) - Notice of removal of Liquidator23/10/19994.11(SC)
L64.04 - Directions to defer dissolution08/11/1995L64.04
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/08/1999190
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-12/10/1994122
353 - Register of members06/10/1998353
Financial assistance in shares acquisition - extraordinary resolution07/04/1994ERES07
Notice of place where an oversea branch register is kept22/10/1995362
287CYM - Change in situation or address of Registered Office (Welsh language form)29/03/2002287CYM
3.4 - Certificate of constitution of creditors26/09/19933.4
Extraordinary resolution in creditors; voluntary liquidation19/01/2001LRESEX
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b17/08/1995242
413a - Particulars of an issue of debentures out of a series of secured debentures23/07/1998413a
Notice of statement of administrator's proposals16/10/20032.7(scot)
ORES13 - Other resolution - ordinary resolution22/10/1998ORES13
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/06/2004419b
AAMD - Amended Accounts26/11/1993AAMD
Notice of leave granted in relation to a disqualification order05/02/2004DO3
Re-registration of a company from limited to unlimited05/03/1998CERT3
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/05/20011.2(scot)
Notice of winding up order12/07/19934.2(SC)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio28/10/2006CERT20
Allotment of securities15/02/1994RES10
Capital/bonus issue30/04/1998RES14
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198627/09/20024.33
4.28(SC) - Notice under sections 204(6) or 205(6)25/04/19954.28(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/06/199652
WRES10 - Allotment of securities - written resolution16/03/1994WRES10
Report of a meeting approving voluntary arrangement26/09/20001.1(scot)
Liquidator's statement of receipts and payment18/10/20054.6(SC)
WRES14 - Capital/bonus issue - written resolution21/05/2004WRES14
ERES08 - Purchase own shares - extraordinary resolution19/06/2002ERES08
ZMORT REG - Mortgage Register01/03/2002ZMORT REG
CERT3 - Re-registration of a company from limited to unlimited03/04/2001CERT3
DO1 - Notice of disqualification of an indi24/02/2002DO1
Capital/bonus issue - written resolution21/11/2001WRES14
2.7(scot) - Notice of statement of administrator's proposals22/05/20042.7(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)23/10/1995GAZ2(A)
Notice of appointment of Liquidator08/11/19934.9(SC)
Location of register of directors' interests in shares etc where the register is in non-legible form12/04/1999325a
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th09/07/1995225(2)
4.31 - Notice of Appointment of Liquidator in winding up by the Court03/12/20034.31
Notice of striking-off action suspended25/03/2005DISS6
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/01/2006GAZ1
ORESO4 - Increase in nominal capital - ordinary resolution17/06/1999ORESO4
703P(3) - Notice of appointment of a Liquidator of an overse21/09/1998703P(3)
2.8(scot) - Notice of result of meeting of creditors26/11/19982.8(scot)
ORES08 - Purchase own shares - ordinary resolution16/03/1999ORES08
Resolution to re-register - special resolution22/10/1998SRES02
Capital/bonus issue - extraordinary resolution30/10/1997ERES14
SRES09 - Confirmation of dissolution - special resolution18/01/1999SRES09
Change of accounting reference date (Welsh form)10/02/2000225CYM
Application for registration of a memorandum of fact that part of the property charged (a) has been10/08/1993419b