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Company Name: SIMMONDS TECHNICAL & DRAFTING LTD

Company Type:

Non-Limited

Company Address:

SIMMONDS TECHNICAL & DRAFTING LTD
112 Duke Street
BARROW-IN-FURNESS
LA14 1LW


Date:

30/11/2009

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 TECHNICAL & DRAFTING LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice to Official Receiver of winding-up order04/06/20024.13
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/01/2006288cCYM
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan24/09/1996BR7
ORES14 - Capital/bonus issue - ordinary resolution17/06/2004ORES14
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca05/08/200652
RES06 - Reduction of issued capital18/08/1994RES06
ERES13 - Other resolution - extraordinary resolution27/10/2006ERES13
4.17(SC) - Notice of final meeting of creditors14/01/20014.17(SC)
266(3) - Notice that a company no longer wishes to be an investment01/08/2005266(3)
Location of register of directors' interests in shares etc30/10/1996325
EXLIQ - Request for dissolution of company where liquidator has ceased to act.12/07/2003EXLIQ
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/12/2006242
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac25/03/2002692(1)(c)
BR3 - Return by an oversea company subject to branch registration02/04/2000BR3
Application for striking off10/04/1995652A
ERESO5 - Decrease in nominal capital - extraordinary resolution23/07/2002ERESO5
Allotment of securities - extraordinary resolution26/05/1997ERES10
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation05/02/1995COLIQ
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/01/199897
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/08/19944.22(SC)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/12/2002BR6
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20031.3
SRES14 - Capital/bonus issue - special resolution20/05/1997SRES14
Declaration in relation to assistance for the acquisition of shares03/01/1996155(6)a
287CYM - Change in situation or address of Registered Office (Welsh language form)13/01/2001287CYM
RESO5 - Decrease in nominal capital01/07/2000RESO5
Shares agreement21/12/1999SA
4.40 - Notice of ceasing to act as Voluntary Liqu17/03/20064.40
RES07 - Financial assistance in shares acquisition15/12/1993RES07
Elective resolution22/03/2005ELRES
Court Order for notice of wind up24/04/1995CO4.2S
362 - Notice of place where an oversea branch register is kept12/07/1996362
SRES03 - Exempt from appointment of auditor - special resolution27/08/1997SRES03
Certificate of registration of order of court on reduction of share capital and cancellation of capi21/05/2006CERT20
Disapplication of pre-emption rights23/12/1997RES11
Disapplication of pre-emption rights - special resolution11/10/1994SRES11
WRES04 - Resolution to re-register - written resolution29/09/2005WRES02
4.6(SC) - Liquidator's statement of receipts and payment07/07/20004.6(SC)
WRES09 - Confirmation of dissolution - written resolution11/11/1995WRES09
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/11/2004BR4
2.11(scot) - Notice of order to deal with secured property12/09/20032.11(scot)
ORESO4 - Increase in nominal capital - ordinary resolution14/04/2000ORESO4
Second notification of strike-off action in London Gazette (Section 652)31/03/1999GAZ2
363 - Annual Return22/04/1995363
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2005147
ORES06 - Reduction of issued capital - ordinary resolution27/12/2001ORES06
EEIG2 - Statement of name29/05/2002EEIG2
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/12/2003CERT17
Notice of constitution of liquidation committee21/12/20054.48
RES03 - Exempt from appointment of auditor28/05/1995RES03
Notice of courts order sisting proceedings in winding up by the court15/07/20044.27(SC)
Certificate of registration of order of court and minute on reduction of share capital09/12/1995CERT18
3.4(scot) - Notice of authorisation to dispose of secured property22/05/19963.4(scot)
Liquidator's statement of accounts (for Scottish companies only)27/12/199792(SC)
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/07/1993ORES07
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change12/02/2003190a
Notice of authorisation to dispose of secured property07/11/19953.4(scot)
RES16 - Redemption of shares31/12/2002RES16
Certificate of registration of order of court and minute on cancellation of share premium account11/08/2000CERT21
Re-registration of a company from public to private with a change of name02/05/2004CERT11
652A - Application for striking off14/11/1998652A
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/03/200052
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/12/1999129(3)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/02/2004701(a)
ORES09 - Confirmation of dissolution - ordinary resolution22/06/1993ORES09
2.2(scot) - Notice of administration order17/12/19962.2(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual13/01/1997COADLETT
2.2(scot) - Notice of administration order19/06/20052.2(scot)
3.3(scot) - Notice of receiver's death03/03/20053.3(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)21/07/1993287CYM
1.1(scot) - Report of a meeting approving voluntary arrangement30/03/19991.1(scot)
287 - Change in situation or address of Registered Office05/05/2000287
OCREREG - Order of Court for re-registration14/04/2001OCREREG
Disapplication of pre-emption rights - ordinary resolution09/05/2000ORES11
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation22/11/2001703(P)(5)
Notice of closure of a branch of an oversea company06/08/2001LETT-CESS
4.40 - Notice of ceasing to act as Voluntary Liqu18/06/20054.40
288a - Notice of appointment of directors or secretaries02/10/1994288a
4.20 - Statement of company's affairs19/03/19944.20
SOAD(A) - Striking-off action discontinued (Section 652A)06/02/1996SOAD(A)
4.13 - Notice to Official Receiver of winding-up order19/01/20054.13
Extraordinary resolution in creditors; voluntary liquidation07/11/2000LRESEX
Order of Court granting Voluntary Liquidator leave to resign27/03/19964.35
BS - Balance sheet10/09/1996BS
SRES10 - Allotment of securities - special resolution18/01/2002SRES10
6 - Cancellation of alteration to the objects of a company13/10/19986
WRES06 - Reduction of issued capital - written resolution06/06/1995WRES06
Directions to defer dissolution21/08/1997L64.06
AUDS - Auditor's statement25/09/2005AUDS
AAMD - Amended Accounts22/06/1994AAMD
363b - Annual Return28/04/2006363b
Declaration on application by a private company for re-registration as a public company10/11/199843(3)e