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Company Name: SIMON GROOM LIMITED

Company Type:

Limited Company

Company No:

05571863

Company Address:

SIMON GROOM LIMITED
Sovereign House
22 Shelley Road
WORTHING
BN11 1TU


Date:

02/12/2009

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 GROOM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES10 - Allotment of securities - special resolution27/11/1998SRES10
Redemption of shares24/02/2004RES16
Decrease in nominal capital01/12/1995RESO5
362 - Notice of place where an oversea branch register is kept23/11/1995362
600 - Notice of appointment of Liquidator in a voluntary winding up01/04/2005600
ORES03 - Exempt from appointment of auditor - ordinary resolution19/06/2005ORES03
Notice of variation of administration order20/09/20042.12(scot)
AUDR - Auditor's report01/07/1995AUDR
92(SC) - Liquidator's statement of accounts (for Scottish companies only)08/07/199492(SC)
Particulars for the registration of a charge to secure a series of debentures05/02/1999413
Statement of company's affairs30/01/19984.20
DISS6 - Notice of striking-off action suspended22/04/1996DISS6
ORES14 - Capital/bonus issue - ordinary resolution02/06/1999ORES14
694(4)(b) - Statement of name19/09/1993694(4)(b)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/03/2006288bCYM
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/1999GAZ1(A)
169 - Return by a company purchasing its own21/11/1996169
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/12/1996GAZ2
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/06/2005ORES11
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/06/1994ERES11
Ordinary resolution in members' voluntary liquidation19/11/2006LRESSP
128(3) - Statement of particulars of variation of rights attached to shares03/08/1999128(3)
Statement of name18/06/1994694(4)(a)
Notice of variation of administration order11/05/20062.12(scot)
Other resolution - special resolution11/09/2002SRES13
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/1998CERT2
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor29/04/2005224
Decrease in nominal capital - special resolution04/02/1995SRESO5
703P(1) - Return by an oversea company that the company is bei01/07/2005703P(1)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/04/2002EEIG5
Particulars of a mortgage or charge18/10/2000395
WRES16 - Redemption of shares - written resolution20/09/2001WRES16
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac11/03/1995692(1)(b)
Return of alteration in the directors or secretary of an oversea company subject to place of busines01/03/2005692(1)(b)
1.1(scot) - Report of a meeting approving voluntary arrangement31/03/19941.1(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/09/2004684
386 - Notice of passing of resolution removing an auditor23/06/2005386
1.1 - Report of meeting approving voluntary arran07/04/19931.1
4.38 - Certificate of removal of Voluntary Liquidator21/02/20004.38
CERT11 - Re-registration of a company from public to private with a change of name09/03/2005CERT11
Early dissolution request09/01/2005L64.01
Notice of change of directors or secretaries or in their particulars15/11/1999288c
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before29/01/2003PUC30
128(1) - Statement of rights attached to allotted shares28/07/1995128(1)
4.25(SC) - Declaration of solvency18/10/20014.25(SC)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/12/2002BR6
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1997CERT14
Statement of Affairs in Administrative receivership following report to creditors28/01/20003.3
363x - Annual Return14/09/2006363x
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/05/1996COADLETT
Certificate of registration of a resolution on reduction of share capital20/09/2005CERT14
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu17/05/200088(2)
CERTIPS - Registration as Friendly Society26/09/2003CERTIPS