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Company Name: SIMON GRAY LIMITED

Company Type:

Limited Company

Company No:

04827299

Company Address:

SIMON GRAY LIMITED
72 Balsdean Road
Woodingdean
BRIGHTON
BN2 6PF


Date:

03/12/2009

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 GRAY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/12/1994BR2
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/07/2005BR2
363b - Annual Return12/09/2003363b
Certificate of registration of order of court and minute on reduction of share capital and cancellat02/12/1993CERT17
Order of Court (Section 138)19/01/2000OC138
SRES14 - Capital/bonus issue - special resolution15/05/2000SRES14
SRES02 - Resolution to re-register - special resolution17/01/2003SRES02
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/04/1997CERT21
4.19(SC) - Notice of vacation of office by Liquidator12/02/20034.19(SC)
RES06 - Reduction of issued capital15/03/2003RES06
ERES12 - Vary share rights/names - extraordinary resolution27/12/2001ERES12
(W)ELRES - Written elective resolution05/12/1993(W)ELRES
405(1) - Notice of appointment of Receiver08/01/1998405(1)
117 - Application by a public company for certificate to commence business and statutory declaration09/10/1994117
225CYM - Change of accounting reference date (Welsh form)04/02/2002225CYM
EEIG4 - Notice of documents and particulars required to be filed29/07/1996EEIG4
MISC - Miscellaneous document24/11/1997MISC
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/10/2004155(6)b
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/12/20011(scot)
ORES14 - Capital/bonus issue - ordinary resolution25/11/2003ORES14
Notice of order to deal with secured property22/01/20022.11(scot)
Return by a company purchasing its own shares06/03/2000169
691-REREG - Registration of a place of business of an oversea company previously registered as16/02/1996691-REREG
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/02/1997466
12CYM - Declaration on application for registration (Welsh language form).25/01/200512CYM
L64.01HC - Early dissolution request10/09/1999L64.01HC
SRES12 - Vary share rights/names - special resolution16/04/2006SRES12
4.25(SC) - Declaration of solvency21/10/20014.25(SC)
4.18(SC) - Notice of death of Liquidator11/08/19944.18(SC)
123 - Notice of increase in nominal capital29/11/2003123
Auditor's report14/09/1999AUDR
SRESO4 - Increase in nominal capital - special resolution11/11/1994SRESO4
155(6)a - Declaration in relation to assistance for the acquisition29/04/2002155(6)a
Application by an unlimited company to be re-registered as limited06/12/199651
AA - Annual Accounts05/05/2005AA
4.17(SC) - Notice of final meeting of creditors18/08/19964.17(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution17/10/1993ERESO4
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/06/1995CERT20
Notice of result of meeting of creditors21/10/19952.23
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/04/20034.31
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19974.33
325 - Location of register of directors' interests in shares etc20/10/2002325
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/12/2002BR7
Statement of rights attached to allotted shares18/04/1997128(1)
DISS40 - Notice of striking-off action disc24/03/2001DISS40
363x - Annual Return11/10/2002363x
2.15 - Administrator's Abstract of receipts and payments28/06/19972.15
DISS40 - Notice of striking-off action disc03/01/1996DISS40
266(3) - Notice that a company no longer wishes to be an investment29/09/1995266(3)
Particulars of a charge created by a company registered in Scotland23/02/2002410
Annual Return14/12/1995363x
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/07/1998ERES11
RES12 - Vary share rights/names06/08/2000RES12
WRES06 - Reduction of issued capital - written resolution22/06/2006WRES06
LRESSP - Ordinary resolution in members' voluntary liquidation17/06/1993LRESSP
CERT1 - Re-registration of a company from unlimited to limited14/04/2000CERT1
43(3) - Application by a private company for re-registration as a public company28/12/200543(3)
Memorandum and Articles - used in re-registration20/01/1994MAR
ORES10 - Allotment of securities - ordinary resolution05/02/2001ORES10
Second notification of strike-off in London Gazette (Section 652A)14/01/1996GAZ2(A)
EEIG3 - Notice of manager's particulars04/10/2005EEIG3
2.9(SC) - Administrator's abstract of receipts and payments15/05/19992.9(SC)
SRES15 - Change of Name Special Resolution09/12/2001SRES15
WRES03 - Exempt from appointment of auditor - written resolution17/09/2006WRES03
703P(1) - Return by an oversea company that the company is bei15/09/2003703P(1)
SRES15 - Change of Name Special Resolution30/05/2002SRES15
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan08/05/2004BR7
362a - Notice of place where an oversea branch register is kept - register non-legible form27/07/1998362a
CERT10 - Re-registration of a company from public to private04/11/1994CERT10
266(3) - Notice that a company no longer wishes to be an investment03/06/2001266(3)
AUDS - Auditor's statement18/08/1997AUDS
SA - Shares agreement12/12/2004SA
LET-CESS - Notice of closure of a place of business of an oversea company04/07/1995LET-CESS