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Company Name: SIMON GREENE ASSOCIATES LIMITED

Company Type:

Limited Company

Company No:

05500101

Company Address:

SIMON GREENE ASSOCIATES LIMITED
4 Old Market Court
Burkitts Lane
SUDBURY
CO10 1JQ


Date:

27/11/2009

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

Email Address:
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SIMON GREENE ASSOCIATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.3 - Statement of Affairs in Administrative receivership following report to creditors18/07/19933.3
Redemption of shares - special resolution31/05/1998SRES16
Financial assistance in shares acquisition - written resolution27/08/1994WRES07
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/10/2003224
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/08/2003403b
4.19(SC) - Notice of vacation of office by Liquidator06/03/19954.19(SC)
1.4(scot) - Notice of completion of voluntary arrangement21/05/19951.4(scot)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation05/07/1997LRESEX
SRES15 - Change of Name Special Resolution31/12/2005SRES15
Capital/bonus issue01/05/2003RES14
Notice of constitution/continuance of liquidation/creditors committee09/12/20044.22(SC)
Directions to defer dissolution04/01/2001L64.04
ELRES - Elective resolution23/06/1999ELRES
288c - Notice of change of directors or secretaries or in their particulars30/04/2003288c
4.25(SC) - Declaration of solvency10/04/20054.25(SC)
4.18(SC) - Notice of death of Liquidator26/04/20054.18(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/06/2000224
288c - Notice of change of directors or secretaries or in their particulars17/06/2003288c
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio03/09/20024.69
CERT1 - Re-registration of a company from unlimited to limited03/06/2005CERT1
4.48 - Notice of constitution of liquidation committee18/12/19934.48
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i27/05/2005190
RES10 - Allotment of securities14/11/1994RES10
2.9(SC) - Administrator's abstract of receipts and payments25/07/19992.9(SC)
RESO4 - Increase in nominal capital26/09/2000RESO4
Capital/bonus issue - ordinary resolution04/09/2004ORES14
3.5(scot) - Notice of Receiver's report24/06/19943.5(scot)
WRES14 - Capital/bonus issue - written resolution30/07/2006WRES14
Notice of Appointment of Liquidator in winding up by the Court29/03/20024.31
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/07/2004COLIQ86
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change25/12/2003190a
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given07/01/1999701(c)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan23/10/1997BR7
Notice of vacation of office by Liquidator26/02/20064.19(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/06/2001224
(W)ELRES - Written elective resolution08/02/2003(W)ELRES
410 - Particulars of a charge created by a company registered in Scotland28/01/1997410
703Q(2) - Return by an oversea company on cessation of insolvency p26/06/1999703Q(2)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/12/199992(SC)
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1999LET-CESS
F14 - Notice of wind up11/08/1999F14
MA - Memorandum and Articles13/06/1998MA
652A - Application for striking off25/01/2004652A
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/03/2002703(P)(5)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/12/2000288aCYM
Notice of setting up or closure of an establishment of an EEIG27/03/1995EEIG5
Notice of appointment of a Receiver by the Court05/11/19972(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for16/04/2000701(a)
362a - Notice of place where an oversea branch register is kept - register non-legible form22/07/2006362a
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/07/19984.27(SC)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/01/1994CERT20
ORES02 - Resolution to re-register - ordinary resolution20/07/1994ORES02
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of13/12/1997686
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/06/1998403b
2.7(scot) - Notice of statement of administrator's proposals24/11/19942.7(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/09/2002701(b)
DISS40 - Notice of striking-off action disc19/01/2004DISS40
363b - Annual Return18/04/2005363b
4.26(SC) - Return of final meeting in a voluntary winding up02/01/19954.26(SC)
Change of accounting reference date (Welsh form)10/03/2004225CYM
ERES02 - Resolution to re-register - extraordinary resolution29/10/1998ERES02
3.10 - Administrative Receiver's report08/03/20053.10
OC-DV - Order of Court - dissolution void11/08/1993OC-DV
SOAD(A) - Striking-off action discontinued (Section 652A)07/07/2004SOAD(A)
Re-registration of a company from limited to unlimited08/04/2000CERT3
10 - First Directors and secretary and intended situation of Registered Office16/08/199610
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/12/2001139
CO4.2S - Court Order for notice of wind up19/08/1996CO4.2S
Auditor's report25/09/1994AUDR
Elective resolution16/10/2002ELRES
WRES06 - Reduction of issued capital - written resolution24/08/2003WRES06
SRES03 - Exempt from appointment of auditor - special resolution21/04/2001SRES03
129(1) - Statement by a company without share capital of rights attached to newly created class of m31/07/1998129(1)
Notice of Receiver's report21/10/19953.5(scot)
2.8(scot) - Notice of result of meeting of creditors08/07/20032.8(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/03/19984.31
RES13 - Other resolution08/01/1995RES13
OCREREG - Order of Court for re-registration21/12/2003OCREREG
88(2)0 - Return of allotments of shares issued for other than cash - original document01/11/200288(2)O
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198627/09/20024.33
ORES02 - Resolution to re-register - ordinary resolution28/06/1994ORES02
600 - Notice of appointment of Liquidator in a voluntary winding up01/11/2005600
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/12/19984.20(SC)
353 - Register of members11/04/2004353
SRES07 - Financial assistance in shares acquisition - special resolution21/12/1999SRES07
DISS6 - Notice of striking-off action suspended18/09/2001DISS6
Confirmation of dissolution - ordinary resolution02/08/1998ORES09
680b - Application by a company which is not a joint stock company for registration under Part XXII22/06/1996680b
Purchase own shares - extraordinary resolution14/10/2005ERES08
Particulars of a mortgage or charge24/08/1998395
NEWINC - New Incorporation documents17/08/1994NEWINC
Letter to company regarding its request for an extension of time to deliver their annual accounts17/04/1996COADLETT
4.18(SC) - Notice of death of Liquidator15/05/19994.18(SC)
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/12/1997CERT4
Decrease in nominal capital - special resolution15/12/2002SRESO5
Members' assent to company being re-registered as unlimited05/04/200649(8)a
2.3(scot) - Notice of dismissal of petition for administration order17/01/20002.3(scot)
Particulars of a mortgage or charge subject to which property has been acquired08/06/2006400