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Company Name: SIMMONDS RESTAURANTS LIMITED

Company Type:

Limited Company

Company No:

05904489

Company Address:

SIMMONDS RESTAURANTS LIMITED
8 Hydrus Drive
LEIGHTON BUZZARD
LU7 3UL


Date:

23/11/2009

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 RESTAURANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Scheme of Arrangement01/12/2005CLOSE
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo15/04/200310CYM
173 - Declaration in relation to the redemption or purchase of shares out of capital26/01/1998173
Allotment of securities24/04/1996RES10
Declaration of solvency24/04/20014.25(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation10/04/2000703(P)(5)
Court Order for notice of wind up19/07/2003CO4.2S
WQRES08 - Purchase own shares - written resolution25/11/2001WRES08
353a - Register of members in non-legible form11/12/1998353a
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/05/1994703(P)(5)
Notice of authorisation to dispose of secured property23/12/19973.4(scot)
Notice of place where an oversea branch register is kept - register non-legible form26/01/1999362a
2.4(scot) - Notice of discharge of administration order23/05/19962.4(scot)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse15/06/1999701(a)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/03/2004692(1)(b)
OC - Order of Court05/07/1993OC
Business address changed24/07/1996BUSADDCH
Notice of completion of voluntary arrangement04/07/19951.4(scot)
Purchase own shares - special resolution24/12/1997SRES08
Application for striking off30/11/1994652A
CERT7 - Re-registration of a company from private to public with a change of name30/04/1994CERT7
L64.04 - Directions to defer dissolution25/08/1998L64.04
EXLIQ - Request for dissolution of company where liquidator has ceased to act.04/04/2003EXLIQ
Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/09/20031.3(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court28/06/20014.27(SC)
WRES14 - Capital/bonus issue - written resolution05/04/1998WRES14
Notice of new accounting reference date given during the course of an accounting reference period fo06/07/1996701(b)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/09/1997PUC30
Vary share rights/names - ordinary resolution24/02/2002ORES12
4.16(SC) - Notice of resignation of Liquidator09/04/19944.16(SC)
325 - Location of register of directors' interests in shares etc28/11/2004325
128(1) - Statement of rights attached to allotted shares08/06/1994128(1)
652C - Withdrawal of application for striking off19/07/2005652C
Auditor's statement04/01/1998AUDS
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/1997CERT2
CERT1 - Re-registration of a company from unlimited to limited27/05/1999CERT1
4.38 - Certificate of removal of Voluntary Liquidator15/06/20054.38
Return by an oversea company of the branch at which the constitutional documents of the company have26/04/1995BR7
ERES08 - Purchase own shares - extraordinary resolution17/11/1993ERES08
600 - Notice of appointment of Liquidator in a voluntary winding up23/08/1994600
CERTIPS - Registration as Friendly Society10/06/2005CERTIPS
COAD - Instrument issued under Section 244(5)19/07/1995COAD
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/2004LRESEX
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/04/1996PUC2
169A(2) - Return by a public company cancelling or selling shares fro13/10/2005169A(2)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/08/2006LRESEX
CERT18 - Certificate of registration of order of court and minute on reduction of shar09/04/1993CERT18
Notice of constitution/continuance of liquidation/creditors committee05/01/20024.22(SC)