creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



Company Name: SIMON GRAEME LIMITED

Company Type:

Limited Company

Company No:

04606724

Company Address:

SIMON GRAEME LIMITED
Grayston Plain Farm
Grayston Plain Lane
Felliscliffe
HARROGATE
HG3 2LY


Date:

28/11/2009

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

Email Address:


To view the most up to date company information on simon graeme limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on simon graeme limited, please click on the link below:

SIMON GRAEME LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES13 - Other resolution - extraordinary resolution25/11/1999ERES13
Vary share rights/names - ordinary resolution21/03/2005ORES12
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/08/1999419b
Financial assistance in shares acquisition - extraordinary resolution07/05/2000ERES07
L64.06HC - Directions to defer dissolution21/08/1998L64.06HC
CERT3 - Re-registration of a company from limited to unlimited02/03/1994CERT3
703P(3) - Notice of appointment of a Liquidator of an overse28/11/2005703P(3)
Administrator's abstract of receipts and payments13/05/20032.9(SC)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/04/1993242
SRES03 - Exempt from appointment of auditor - special resolution30/07/2001SRES03
4.9(SC) - Notice of appointment of Liquidator04/08/19974.9(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital03/09/2003173
Balance sheet27/02/2000BS
ORES09 - Confirmation of dissolution - ordinary resolution31/08/2000ORES09
4.28(SC) - Notice under sections 204(6) or 205(6)09/12/20014.28(SC)
SRES03 - Exempt from appointment of auditor - special resolution11/07/2006SRES03
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/09/2003403a
318 - Location of directors' service con13/06/1997318
WRES14 - Capital/bonus issue - written resolution11/11/2006WRES14
4.25(SC) - Declaration of solvency18/10/20014.25(SC)
BR1 - Return delivered for registration of a branch of an oversea company15/12/2001BR1
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/06/2001288cCYM
Orders to rescind, defer or stay28/05/1994COLIQ
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/06/2006CERT18
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/04/1993CERT4
Memorandum and Articles20/10/1995MA
Return delivered for registration of a branch of an oversea company04/06/1994BR1
Change of Accounting Reference Date19/11/2002225
ELRES - Elective resolution23/05/2004ELRES
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines08/04/1993242
3.4(scot) - Notice of authorisation to dispose of secured property15/08/19953.4(scot)
Certificate of registration of a resolution on reduction of share capital09/04/2006CERT14
2.20 - Notice of variation of Administration Order28/05/20012.20
54 - Application to the Court for cancellation of resolution for re-registration18/12/199854
Notice of resignation of Liquidator29/06/20044.16(SC)
Notice of appointment of Liquidator15/06/19944.9(SC)
Notice of final meeting of creditors20/08/19964.17(SC)
Annual Return01/09/2001363s
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/02/2004129(3)
CLOSE - Scheme of Arrangement09/02/2000CLOSE