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Company Name: SIMON GRIFFIN ANTIQUES LIMITED

Company Type:

Limited Company

Company No:

01900157

Company Address:

SIMON GRIFFIN ANTIQUES LIMITED
3 The Royal Arcade
28 Old Bond Street
LONDON
W1S 4SD


Date:

26/11/2009

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.


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

SIMON GRIFFIN ANTIQUES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363s - Annual Return29/11/2004363s
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/11/1995PUC5
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/05/2003CERT17
Re-registration of a company from public to private with a change of name25/03/1995CERT11
Return and declaration delivered for registration of a place of business of an oversea company01/08/2004691
2.6 - Notice of Administration Order23/03/19992.6
Release of Official Receiver22/02/1997L64.07HC
54 - Application to the Court for cancellation of resolution for re-registration18/12/199854
GAZ1 - First notification of strike-off action in London Gazette (Section 652)26/10/1993GAZ1
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/01/19944.33
703Q(1) - Return by an oversea company which becomes subject to insolvency p24/11/2004703Q(1)
Voluntary arrangement's supervisor's abstracts of receipts and payments14/03/20011.3
OC-DV - Order of Court - dissolution void21/12/2003OC-DV
WQRES08 - Purchase own shares - written resolution26/03/2005WRES08
4.20 - Statement of company's affairs15/12/20034.20
4.11(SC) - Notice of removal of Liquidator21/05/20034.11(SC)
2.9(SC) - Administrator's abstract of receipts and payments02/07/19972.9(SC)
405(1) - Notice of appointment of Receiver15/10/2000405(1)
Notice of disqualification order against a body corporate16/04/2006DO2
OCREREG - Order of Court for re-registration20/04/2001OCREREG
Application by a public company for certificate to commence business and statutory declaration in su28/07/2002117
AUD - Auditor's letter of resignation11/10/1994AUD
2.8(scot) - Notice of result of meeting of creditors22/03/20062.8(scot)
4.70 - Declaration of Solvency06/09/20004.70
Notice of appointment of Liquidator19/10/19954.9(SC)
Directions to defer dissolution27/09/1993L64.04
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/02/199488(2)R
266(3) - Notice that a company no longer wishes to be an investment14/05/2002266(3)
Application to the Court for cancellation of resolution for re-registration24/02/200454
Return by an oversea company subject to branch registration of change of directors or secretary or o15/10/1996BR4
BS - Balance sheet16/09/2000BS
225 - Change of Accounting Referenc11/07/2006225
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/12/1997600
Annual Return12/11/1996363s
EEIG1 - Statement of name01/08/1996EEIG1
173 - Declaration in relation to the redemption or purchase of shares out of capital20/02/1996173
DO3 - Notice of leave granted in relation to a disqualification01/01/1996DO3
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1995416
MA - Memorandum and Articles27/04/1996MA
401 - Register of Charges16/01/1998401
CERT3 - Re-registration of a company from limited to unlimited19/04/2002CERT3
CLOSE - Scheme of Arrangement01/09/1998CLOSE
SRES03 - Exempt from appointment of auditor - special resolution28/04/2006SRES03
397a -06/01/2005397a
155(6)a - Declaration in relation to assistance for the acquisition04/07/1997155(6)a
363s - Annual Return22/06/2004363s
4.51 - Certificate that creditors have been paid in full19/12/19984.51
694(4)(a) - Statement of name21/04/2005694(4)(a)
405(1) - Notice of appointment of Receiver12/11/2001405(1)
DISS6 - Notice of striking-off action suspended12/02/2006DISS6
WRES04 - Resolution to re-register - written resolution15/08/1996WRES02
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/2004691-REREG
WRES13 - Other resolution - written resolution02/12/1998WRES13
ERES14 - Capital/bonus issue - extraordinary resolution23/07/1997ERES14
4.9(SC) - Notice of appointment of Liquidator24/06/19934.9(SC)
Decrease in nominal capital28/10/2005RESO5
169(1B) - Return by a public company purchasing its own shares for holding i18/01/2006169(1B)
397a -02/07/2006397a
4.14(SC) - Certificate of release of Liquidator12/11/19994.14(SC)
ORES14 - Capital/bonus issue - ordinary resolution17/07/1996ORES14
RES13 - Other resolution12/07/2001RES13
Notice of accounting reference date (to be delivered within 9 months of incorporation)18/10/1993224
EEIG6 - Statement of name20/04/1996EEIG6
3.7 - Notice of Administrative Receiver's death14/09/20003.7
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/02/2000157
Declaration on application for registration (Welsh language form).01/12/199712CYM