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Company Name: SIMON GULLIFORD LIMITED

Company Type:

Limited Company

Company No:

02742171

Company Address:

SIMON GULLIFORD LIMITED
York House
81 North Street
LEIGHTON BUZZARD
LU7 1EL


Date:

23/11/2009

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.


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SIMON GULLIFORD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES13 - Other resolution - written resolution07/09/2000WRES13
4.16(SC) - Notice of resignation of Liquidator18/04/20004.16(SC)
CERT1 - Re-registration of a company from unlimited to limited23/01/2005CERT1
Resolution to re-register17/12/2001RES02
RES10 - Allotment of securities14/11/1994RES10
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/12/1995398
AA - Annual Accounts01/01/2004AA
RES08 - Purchase own shares22/10/1999RES08
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20034.26(SC)
Reduction of issued capital - written resolution12/04/1999WRES06
413 - Particulars for the registration of a charge to secure a series of debentures23/07/1994413
WRES12 - Vary share rights/names - written resolution24/11/2003WRES12
ORES06 - Reduction of issued capital - ordinary resolution13/04/2004ORES06
SRES13 - Other resolution - special resolution13/11/2004SRES13
169A(2) - Return by a public company cancelling or selling shares fro26/07/1998169A(2)
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/05/2002CERT18
Particulars of a charge created by a company registered in Scotland20/06/2002410
OC425 - Order of Court (Section 425)26/09/1993OC425
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp26/04/2005703(P)(5)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation29/01/2001703(P)(5)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)21/08/1994GAZ1(A)
RES09 - Confirmation of dissolution07/01/2001RES09
RES03 - Exempt from appointment of auditor25/09/2002RES03
MAR - Memorandum and Articles - used in re-registration09/10/2001MAR
169 - Return by a company purchasing its own16/03/2004169
Return by an oversea company subject to branch registration of change of address or other branch par21/10/2002BR5
BR1 - Return delivered for registration of a branch of an oversea company30/07/2003BR1
Notice of appointment of Liquidator15/06/19954.9(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/11/2000416
155(6)a - Declaration in relation to assistance for the acquisition13/05/2004155(6)a
OCREREG - Order of Court for re-registration07/08/2000OCREREG
2(scot) - Notice of appointment of a Receiver by the Court19/10/19932(scot)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca02/09/199952
88(2)0 - Return of allotments of shares issued for other than cash - original document12/08/200688(2)O
CERT8 - Certificate to entitle a public company to commence business and borrow24/03/2001CERT8
288b - Notice of resignation of directors or secretaries27/06/1999288b
RES16 - Redemption of shares03/01/2000RES16
3.4(scot) - Notice of authorisation to dispose of secured property07/12/20043.4(scot)
1.2 - Order or revocation or suspension of voluntary arrangement15/07/20051.2
Purchase own shares - written resolution18/09/2001WRES08
2.6 - Notice of Administration Order01/10/20002.6
Reduction of issued capital - special resolution25/05/2000SRES06
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe11/11/2002686
Administrative Receiver's report to change in membership of creditors' committee07/08/20003.5
Re-registration of a company from public to private with a change of name05/03/2003CERT11
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/10/2000EEIG5
4.48 - Notice of constitution of liquidation committee09/11/19934.48
ORES12 - Vary share rights/names - ordinary resolution09/02/1999ORES12
WRES03 - Exempt from appointment of auditor - written resolution21/08/2005WRES03
Scheme of Arrangement02/05/1995CLOSE
386 - Notice of passing of resolution removing an auditor05/05/1996386
SRES14 - Capital/bonus issue - special resolution24/03/2005SRES14
ERES12 - Vary share rights/names - extraordinary resolution23/03/1995ERES12
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/01/2006244
Disapplication of pre-emption rights - written resolution02/08/1999WRES11
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
363a - Annual Return16/03/2001363a
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).08/09/2000288bCYM
EEIG6 - Statement of name01/12/2000EEIG6
2.9(SC) - Administrator's abstract of receipts and payments05/06/19962.9(SC)
Statement of rights attached to allotted shares25/07/2000128(1)
Exempt from appointment of auditor - written resolution20/08/2005WRES03
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu08/04/2004244
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/05/1995403a
Declaration on application for registration (Welsh language form).05/11/200312CYM
353 - Register of members17/04/1999353
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha28/05/1998419b
288a - Notice of appointment of directors or secretaries10/11/2005288a
CERT8 - Certificate to entitle a public company to commence business and borrow29/09/1994CERT8
Extraordinary resolution in creditors; voluntary liquidation06/05/1996LRESEX
RES16 - Redemption of shares06/05/2000RES16
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1999CERT16
694(4)(b) - Statement of name19/01/1999694(4)(b)
117 - Application by a public company for certificate to commence business and statutory declaration13/09/2004117
Decrease in nominal capital - ordinary resolution25/02/2003ORESO5
43(3)e Declaration on application by a private company for re-registration as a public company09/05/200043(3)e
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/10/2005419b
2.4(scot) - Notice of discharge of administration order31/01/19992.4(scot)
Release of Official Receiver31/03/1997L64.07HC
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/02/1999701(c)
ERES08 - Purchase own shares - extraordinary resolution28/06/2006ERES08
Return delivered for registration of a branch of an oversea company02/07/1998BR1
Return of final meeting in a voluntary winding up16/04/19944.26(SC)
RES03 - Exempt from appointment of auditor25/08/2003RES03
2.7(scot) - Notice of statement of administrator's proposals16/12/20002.7(scot)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business03/12/2002244
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue02/07/200588(2)R
WRES04 - Resolution to re-register - written resolution22/06/2003WRES02