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Company Name: SIMON GROUP PUBLIC LIMITED COMPANY

Company Type:

Public Limited Company

Company No:

00052665

Company Address:

SIMON GROUP PUBLIC LIMITED COMPANY
Clough Lane
North Killingholme
IMMINGHAM
DN40 3LX


Date:

30/11/2009

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 GROUP PUBLIC LIMITED COMPANY



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG5 - Notice of setting up or closure of an establishment of an EEIG08/12/1998EEIG5
BUSADDCH - Business address changed10/01/2000BUSADDCH
CERT4 - Re-registration of a company from limited to unlimited with a change of name15/10/1994CERT4
RES06 - Reduction of issued capital15/03/2000RES06
Allotment of securities - written resolution14/01/2006WRES10
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/08/1999242
318 - Location of directors' service con05/01/2006318
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/04/199510CYM
1.4(scot) - Notice of completion of voluntary arrangement31/08/19981.4(scot)
EEIG6 - Statement of name10/05/1998EEIG6
Purchase own shares - special resolution16/05/1998SRES08
Notice by a company without share capital of assignment of a name or other designation to a class o12/09/2002129(3)
RES16 - Redemption of shares09/05/1997RES16
362a - Notice of place where an oversea branch register is kept - register non-legible form02/01/2004362a
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/07/20034.31
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/07/2001466
Change of Name Special Resolution02/08/2006SRES15
4.25(SC) - Declaration of solvency16/06/20014.25(SC)
2.1(scot) - Notice of petition for administration order15/06/19962.1(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/07/1997419b
RES12 - Vary share rights/names21/10/1994RES12
L64.01 - Early dissolution request24/02/2001L64.01
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/02/2006CERT2
43(3) - Application by a private company for re-registration as a public company30/08/199543(3)
Directions to defer dissolution22/02/1998L64.06
DO1 - Notice of disqualification of an indi24/10/2002DO1
OC-DV - Order of Court - dissolution void27/09/1998OC-DV
Statement of company's affairs17/02/20054.20
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/04/2006701(a)
ORESO5 - Decrease in nominal capital - ordinary resolution18/07/2003ORESO5
Balance sheet29/01/2004BS
117 - Application by a public company for certificate to commence business and statutory declaration11/10/2001117
3.3(scot) - Notice of receiver's death11/01/19943.3(scot)
2.7 - Administration Order04/06/19932.7
ORES03 - Exempt from appointment of auditor - ordinary resolution28/09/2005ORES03
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/11/1994CERT21
SRES08 - Purchase own shares - special resolution02/10/1999SRES08
1.4(scot) - Notice of completion of voluntary arrangement26/08/20061.4(scot)
1.4(scot) - Notice of completion of voluntary arrangement28/12/19991.4(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/03/2004288bCYM
WRES16 - Redemption of shares - written resolution12/11/1994WRES16
363b - Annual Return12/07/1996363b
403a - Declaration of satisfaction in full or in part of a mortgage or charge19/05/1997403a
2.11(scot) - Notice of order to deal with secured property28/12/19992.11(scot)
Members' assent to company being re-registered as unlimited16/01/200349(8)a
BS - Balance sheet21/11/1997BS
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/04/20031.3(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution01/06/1993ERESO5
WRES16 - Redemption of shares - written resolution06/03/2001WRES16
Declaration that part of the property or undertaking charges (a) has been released from the charge;15/04/1997403b
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines13/10/1999242
Other resolution11/12/2001RES13
325a - Location of register of directors' interests in shares etc where the register is in non-legib03/10/1999325a
Re-registration of a company from limited to unlimited14/03/2002CERT3
OC-DV - Order of Court - dissolution void07/11/1999OC-DV
NEWINC - New Incorporation documents08/01/2005NEWINC
Reduction of issued capital - extraordinary resolution15/07/2005ERES06
AA - Annual Accounts02/09/1993AA
129(1) - Statement by a company without share capital of rights attached to newly created class of m01/06/2006129(1)
WRESO5 - Decrease in nominal capital - written resolution29/09/1998WRESO5
RELREC - Official Receiver's release27/08/1994RELREC
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/09/2003600
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t23/07/2002139
ELRES - Elective resolution24/11/2004ELRES
Redemption of shares - ordinary resolution26/07/2000ORES16
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/11/2003155(6)b
RES07 - Financial assistance in shares acquisition18/02/2000RES07
DO4 - Notice of a variation or cessation of a disqualification25/01/2004DO4
EEIG3 - Notice of manager's particulars18/04/1994EEIG3
4.16(SC) - Notice of resignation of Liquidator06/10/20044.16(SC)
SRES12 - Vary share rights/names - special resolution14/09/1993SRES12