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Company Name: SIMMONDS INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

04009409

Company Address:

SIMMONDS INVESTMENTS LIMITED
13 Bancroft
HITCHIN
SG5 1JQ


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 INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/10/2001416
Annual Return08/11/1994363x
CERT6 - Re-registration of a company from unlimited to PLC29/03/2001CERT6
ORESO4 - Increase in nominal capital - ordinary resolution17/09/1993ORESO4
SRES10 - Allotment of securities - special resolution13/07/2005SRES10
128(1) - Statement of rights attached to allotted shares17/11/2001128(1)
691-REREG - Registration of a place of business of an oversea company previously registered as23/02/1998691-REREG
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues17/03/200688(2)
10 - First Directors and secretary and intended situation of Registered Office07/03/199410
CERT19 - Certificate of registration of order of court on reduction of share premiu16/02/1999CERT19
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/03/2000224
Notice by a company without share capital of assignment of a name or other designation to a class o12/09/2002129(3)
Notice of closure of a branch of an oversea company09/03/1996LETT-CESS
3.6 - Abstract of receipt and payments in receivership26/08/19943.6
Re-registration of a company from unlimited to limited10/08/1994CERT1
SRES10 - Allotment of securities - special resolution23/08/1999SRES10
SRES13 - Other resolution - special resolution27/05/2006SRES13
3.4 - Certificate of constitution of creditors05/03/19983.4
Return of allotments of shares issued for other than cash - original document13/09/199388(2)O
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/07/199910CYM
ORES07 - Financial assistance in shares acquisition - ordinary resolution26/10/2005ORES07
Re-registration of a company from unlimited to limited01/03/2003CERT1
155(6)a - Declaration in relation to assistance for the acquisition13/06/2006155(6)a
Notice of petition for administration order29/02/19962.1(scot)
4.68 - Liquidator's statement of receipts and payments01/06/19964.68
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/04/2004CERT2
173 - Declaration in relation to the redemption or purchase of shares out of capital07/03/2000173
1.4 - Notice of completion of voluntary arrang05/10/20001.4
VAL - Valuation Report18/01/2001VAL
Change in situation or address of Registered Office16/01/2006287
Return by a public company purchasing its own shares for holding in treasury14/09/2006169(1B)
353 - Register of members01/06/2000353
Liquidator's statement of accounts (for Scottish companies only)30/10/200092(SC)
Declaration of solvency12/07/20024.25(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu10/03/2003CERT19
2.2(scot) - Notice of administration order09/12/20052.2(scot)
WQRES08 - Purchase own shares - written resolution15/09/1999WRES08
Notice of new accounting reference date given during the course of an accounting reference period fo01/10/2001701(b)
318 - Location of directors' service con27/07/2004318
701(b) - Notice of new accounting reference date given during the course of an accounting reference01/12/2006701(b)
Statement of Administrator's proposals28/07/19962.21
LRESSP - Ordinary resolution in members' voluntary liquidation25/05/1996LRESSP
RES02 - esolution to re-register25/09/2000RES02
Exempt from appointment of auditor15/03/2004RES03
Notice of Order to dispose of charged property05/03/20003.8
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given17/04/1999701(c)
CERT14 - Certificate of registration of a resolution on reduction of share capital30/10/2000CERT14
363b - Annual Return30/11/2002363b
Notice of courts order sisting proceedings in winding up by the court17/01/20034.27(SC)
4.70 - Declaration of Solvency22/10/20044.70
ERESO5 - Decrease in nominal capital - extraordinary resolution29/10/2002ERESO5
405(2) - Notice of ceasing to act of Receiver28/11/1999405(2)
Notice of final meeting of creditors31/03/20054.43
Notice of leave granted in relation to a disqualification order30/08/1998DO3
RES09 - Confirmation of dissolution30/06/2003RES09
Re-registration of a company from unlimited to limited with a change of name23/06/1996CERT2
VAL - Valuation Report25/07/1997VAL
Return of allotments of shares issued for other than cash - original document18/09/199788(2)O
L64.06 - Directions to defer dissolution06/08/2005L64.06
SRES03 - Exempt from appointment of auditor - special resolution09/04/1993SRES03
DO1 - Notice of disqualification of an indi23/01/1996DO1
SRES03 - Exempt from appointment of auditor - special resolution23/02/1997SRES03
WRES09 - Confirmation of dissolution - written resolution31/12/1994WRES09
Notice of place where an oversea branch register is kept12/12/1996362
Notice of passing of resolution removing an auditor25/06/2004386
CENT8 - Notice of closure of a place of business of an oversea company30/10/1999CENT8
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2000COADLETT
Certificate of registration of order of court and minute on reduction of share capital and cancellat24/01/1999CERT17
WRES06 - Reduction of issued capital - written resolution08/08/2006WRES06
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1996ORESO4
RES03 - Exempt from appointment of auditor19/09/1998RES03
2.4(scot) - Notice of discharge of administration order26/12/19932.4(scot)
PROSP - Prospectus24/08/1999PROSP
RES07 - Financial assistance in shares acquisition28/01/2004RES07
Request for dissolution of company where liquidator has ceased to act.18/06/2005EXLIQ
51 - Application by an unlimited company to be re-registered as limited13/03/200051
4.70 - Declaration of Solvency21/05/20044.70
Return by a company purchasing its own shares21/10/1999169
ERES02 - Resolution to re-register - extraordinary resolution02/04/1996ERES02
680b - Application by a company which is not a joint stock company for registration under Part XXII06/02/2001680b
288a - Notice of appointment of directors or secretaries02/10/1994288a
Elective resolution13/06/1994ELRES
288c - Notice of change of directors or secretaries or in their particulars25/07/2001288c
128(1) - Statement of rights attached to allotted shares02/03/1996128(1)
Notice of winding up order17/06/19984.2(SC)
ORES10 - Allotment of securities - ordinary resolution11/12/2000ORES10
4.51 - Certificate that creditors have been paid in full24/04/19994.51