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Company Name: SIMMONDS METAL TRADING LTD

Company Type:

Limited Company

Company No:

03609772

Company Address:

SIMMONDS METAL TRADING LTD
Lion Cottage
The Green
Burnham Market
KING'S LYNN
PE31 8HE


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 METAL TRADING LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Decrease in nominal capital - written resolution13/05/2006WRESO5
EEIG1 - Statement of name01/08/1996EEIG1
2.1(scot) - Notice of petition for administration order09/10/19932.1(scot)
128(1) - Statement of rights attached to allotted shares17/11/2001128(1)
WRESO4 - Increase in nominal capital - written resolution08/10/2004WRESO4
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/09/20053.3
ORES09 - Confirmation of dissolution - ordinary resolution10/05/2003ORES09
CERT4 - Re-registration of a company from limited to unlimited with a change of name09/07/2006CERT4
RES11 - Disapplication of pre-emption rights10/02/1999RES11
Allotment of securities13/03/1994RES10
4.71 - Return of final meeting in members' voluntary winding-up20/02/20054.71
SRES08 - Purchase own shares - special resolution27/08/1996SRES08
Notice of wind up06/04/1994F14
4.11(SC) - Notice of removal of Liquidator12/02/20044.11(SC)
1.2 - Order or revocation or suspension of voluntary arrangement26/08/20001.2
703P(1) - Return by an oversea company that the company is bei03/03/2000703P(1)
2.21 - Statement of Administrator's proposals01/10/20012.21
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/04/19984.33
128(1) - Statement of rights attached to allotted shares12/12/1995128(1)
4.19(SC) - Notice of vacation of office by Liquidator06/06/19964.19(SC)
2.11(scot) - Notice of order to deal with secured property12/08/19982.11(scot)
Purchase own shares - written resolution17/01/2004WRES08
Confirmation of dissolution19/07/1995RES09
Notice of constitution/continuance of liquidation/creditors committee10/06/19944.22(SC)
Location of register of directors' interests in shares etc where the register is in non-legible form12/09/2001325a
AA - Annual Accounts06/11/1993AA
288c - Notice of change of directors or secretaries or in their particulars02/11/1998288c
Notice of striking-off action suspended24/09/2002DISS6
4.31 - Notice of Appointment of Liquidator in winding up by the Court20/07/20014.31
ERES16 - Redemption of shares - extraordinary resolution21/11/2004ERES16
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/02/1999CERT16
123 - Notice of increase in nominal capital31/10/1999123
Disapplication of pre-emption rights - special resolution19/10/2003SRES11
353 - Register of members08/07/1997353
173 - Declaration in relation to the redemption or purchase of shares out of capital19/05/1995173
CERTNM - Change of name certificate24/10/2006CERTNM
ORES10 - Allotment of securities - ordinary resolution19/06/1993ORES10
287 - Change in situation or address of Registered Office13/07/1997287
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/10/2001701(a)
ORES08 - Purchase own shares - ordinary resolution29/09/1997ORES08
COCOMP - Order to wind up11/11/2002COCOMP
Auditor's report07/03/1997AUDR
WRES07 - Financial assistance in shares acquisition - written resolution30/11/2006WRES07
4.19(SC) - Notice of vacation of office by Liquidator13/02/19944.19(SC)
Reduction of issued capital - written resolution22/09/1997WRES06
Notice of a variation or cessation of a disqualification order25/04/2002DO4
Return by a company purchasing its own shares31/07/1994169
Notice of closure of a branch of an oversea company11/04/2001LETT-CESS
400 - Particulars of a mortgage or charge subject to which property has been acquired08/05/1995400
2(scot) - Notice of appointment of a Receiver by the Court11/03/19942(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/04/20031.3(scot)
Capital/bonus issue25/11/2001RES14
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/12/2003LRESEX
Statement of name28/12/1998694(4)(b)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu30/03/2006CERT21
410 - Particulars of a charge created by a company registered in Scotland02/05/1996410
Administration Order06/11/20052.7
SRES14 - Capital/bonus issue - special resolution24/12/1999SRES14
Notice of documents and particulars required to be filed23/12/1995EEIG4
Liquidator's statement of accounts (for Scottish companies only)17/08/200392(SC)