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Company Name: SIMON GLOBAL LIMITED

Company Type:

Limited Company

Company No:

03871028

Company Address:

SIMON GLOBAL LIMITED
21 Tudor Street
LONDON
EC4Y 0DJ


Date:

30/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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SIMON GLOBAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES14 - Capital/bonus issue - written resolution28/11/1995WRES14
Notice that a company no longer wishes to be an investment company15/12/2000266(3)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/07/2002139
ERES03 - Exempt from appointment of auditor - extraordinary resolution14/10/1998ERES03
MAR - Memorandum and Articles - used in re-registration08/11/1997MAR
SRESO5 - Decrease in nominal capital - special resolution26/09/2002SRESO5
CERT7 - Re-registration of a company from private to public with a change of name17/04/2003CERT7
Certificate of registration of order of court and minute on cancellation of share premium account30/12/1997CERT21
Notice of death of Voluntary Liquidator10/06/20034.44
Order of Court (Section 425)13/02/1995OC425
Disapplication of pre-emption rights - extraordinary resolution21/05/2005ERES11
Notice of death of Liquidator29/08/19994.18(SC)
BR1 - Return delivered for registration of a branch of an oversea company12/07/2004BR1
Change of name certificate03/02/1995CERTNM
4.44 - Notice of death of Voluntary Liquidator19/07/19964.44
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t24/09/2006139
ORES02 - Resolution to re-register - ordinary resolution10/04/2001ORES02
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before16/08/2006PUC30
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/07/2001PUC2
ERES12 - Vary share rights/names - extraordinary resolution09/12/2002ERES12
WRES10 - Allotment of securities - written resolution08/07/2006WRES10
LET-CESS - Notice of closure of a place of business of an oversea company26/05/1997LET-CESS
Particulars of a mortgage or charge14/12/2004395
RES14 - Capital/bonus issue16/03/2002RES14
VAL - Valuation Report01/01/1999VAL
4.6(SC) - Liquidator's statement of receipts and payment15/12/20004.6(SC)
Court order to dissolve in a pre 29/12/86 compulsory liquidation06/04/2001COLIQ86
4.20 - Statement of company's affairs01/03/19994.20
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/05/1994686
123 - Notice of increase in nominal capital25/06/2000123
BR3 - Return by an oversea company subject to branch registration23/08/2004BR3
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/03/2005288bCYM
88(2)0 - Return of allotments of shares issued for other than cash - original document13/07/200488(2)O
EEIG1 - Statement of name17/10/2005EEIG1
RES11 - Disapplication of pre-emption rights01/10/1995RES11
Change in situation or address of Registered Office28/07/1993287
4.28(SC) - Notice under sections 204(6) or 205(6)07/01/20054.28(SC)
2.4(scot) - Notice of discharge of administration order17/09/20022.4(scot)
Application by a private company for re-registration as a public company27/03/200043(3)
Memorandum and Articles04/04/1995MA
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/02/2001701(c)
4.2(SC) - Notice of winding up order22/09/20004.2(SC)
51 - Application by an unlimited company to be re-registered as limited29/08/200451