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Company Name: SIMMONDS MOTOR VEHICLES LIMITED

Company Type:

Limited Company

Company No:

04621144

Company Address:

SIMMONDS MOTOR VEHICLES LIMITED
15 St Mary's Street
NEWPORT
TF10 7AF


Date:

03/12/2009

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 MOTOR VEHICLES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES16 - Redemption of shares26/02/1996RES16
2.12(scot) - Notice of variation of administration order28/11/20022.12(scot)
AUD - Auditor's letter of resignation17/03/1998AUD
BR5 - Return by an oversea company subject to branch registration of change of address or other bran12/04/1998BR5
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/10/1994288cCYM
4.20 - Statement of company's affairs17/10/19974.20
F14 - Notice of wind up29/12/1998F14
Notice of authorisation to dispose of secured property22/03/19973.4(scot)
Resolution to re-register26/07/1993RES02
Re-registration of a company from public to private with a change of name18/12/2000CERT11
4.38 - Certificate of removal of Voluntary Liquidator20/02/20014.38
EEIG2 - Statement of name01/11/1996EEIG2
92(SC) - Liquidator's statement of accounts (for Scottish companies only)07/03/199692(SC)
SPECPEN - Certificate of specific penalty06/01/1997SPECPEN
Notice of place where an oversea branch register is kept23/10/1993362
Certificate of specific penalty16/10/1999SPECPEN
SRESO5 - Decrease in nominal capital - special resolution04/11/2004SRESO5
EEIG4 - Notice of documents and particulars required to be filed08/09/2005EEIG4
EEIG6 - Statement of name22/06/2002EEIG6
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/2001GAZ1(A)
MISC - Miscellaneous document30/04/1993MISC
WRES13 - Other resolution - written resolution23/01/1998WRES13
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/03/2001ERES03
Notice of place where an oversea branch register is kept20/11/1997362
PROSP - Prospectus28/10/1999PROSP
155(6)a - Declaration in relation to assistance for the acquisition03/06/2002155(6)a
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/01/1995PUC2
CENT8 - Notice of closure of a place of business of an oversea company30/10/1999CENT8
Location of directors' service contracts23/11/2002318
CLOSE - Scheme of Arrangement05/05/1995CLOSE
EEIG6 - Statement of name21/01/1996EEIG6
Resolution to re-register21/09/1997RES02
4.9(SC) - Notice of appointment of Liquidator04/08/19974.9(SC)
SRESO4 - Increase in nominal capital - special resolution05/04/1995SRESO4
2.21 - Statement of Administrator's proposals16/04/19972.21
3.4 - Certificate of constitution of creditors27/11/19973.4
695A(3) - Notice of closure of a branch of an overse06/05/2003695A(3)
Reduction of issued capital - special resolution04/12/2000SRES06
Declaration in relation to the redemption or purchase of shares out of capital17/10/2004173
4.9(SC) - Notice of appointment of Liquidator02/02/20014.9(SC)
Reduction of issued capital01/07/1993RES06
3.4 - Certificate of constitution of creditors28/09/19943.4
2.7 - Administration Order07/06/20032.7
WRES16 - Redemption of shares - written resolution21/09/1993WRES16
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/08/1996155(6)b
WRES03 - Exempt from appointment of auditor - written resolution09/11/2001WRES03
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/05/1995BR2