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Company Name: SIMON HADLEY ENGINEERING LIMITED

Company Type:

Limited Company

Company No:

04826953

Company Address:

SIMON HADLEY ENGINEERING LIMITED
Unit 4 Oakhurst Park
The Levels Industrial Estate
Brereton
RUGELEY
WS15 1RD


Date:

28/11/2009

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

Email Address:


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

SIMON HADLEY ENGINEERING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.9(SC) - Administrator's abstract of receipts and payments04/05/20022.9(SC)
Certificate of registration of order of court on reduction of share capital and cancellation of capi10/08/1996CERT20
88(2)0 - Return of allotments of shares issued for other than cash - original document05/10/199588(2)O
363CYM - Annual Return (Welsh language form)09/04/1996363CYM
Certificate of registration of order of court and minute on reduction of share capital and share pre13/07/1993CERT16
Notice of the Receiver ceasing to act or of his removal13/01/19963(scot)
363CYM - Annual Return (Welsh language form)23/02/2004363CYM
Re-registration of a company from unlimited to limited01/03/1994CERT1
287CYM - Change in situation or address of Registered Office (Welsh language form)23/11/2000287CYM
147 - Application by a public company for re-registration as a private company following cancellatio02/03/2003147
WRES14 - Capital/bonus issue - written resolution13/08/1994WRES14
680b - Application by a company which is not a joint stock company for registration under Part XXII04/08/2001680b
AUDR - Auditor's report01/06/2004AUDR
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/05/2006COLIQ
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/08/1998CERT17
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues28/02/200688(2)
ERES12 - Vary share rights/names - extraordinary resolution16/03/1996ERES12
Notice of discharge of administration order10/01/20012.4(scot)
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/10/2000CERT18
Certificate of registration of order of court on reduction of share premium account31/05/1996CERT19
Elective resolution23/01/1997ELRES
WRESO5 - Decrease in nominal capital - written resolution28/06/1997WRESO5
Allotment of securities - special resolution14/10/1997SRES10
128(1) - Statement of rights attached to allotted shares21/07/2006128(1)
405(1) - Notice of appointment of Receiver25/10/2003405(1)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/05/20001.2(scot)
Registration as Friendly Society30/11/1995CERTIPS
169(1B) - Return by a public company purchasing its own shares for holding i14/09/1999169(1B)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/11/200388(2)R
Notice of winding up order10/06/20004.2(SC)
RELREC - Official Receiver's release24/04/1993RELREC
Auditor's statement14/10/2003AUDS
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/10/1997GAZ1(A)
EEIG1 - Statement of name29/05/1994EEIG1
Notice of closure of a place of business of an oversea company21/06/2006LET-CESS
Return by an oversea company that the company is being wound up15/10/2005703P(1)
Statement by a company without share capital of particulars of a variation of members' class rights15/02/1997129(2)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth23/02/2002692(1)(c)
EEIG3 - Notice of manager's particulars19/04/1998EEIG3
OC-DV - Order of Court - dissolution void07/11/1999OC-DV
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/01/2001155(6)b
Notice of new accounting reference date given during the course of an accounting reference period fo01/10/2001701(b)
2.12(scot) - Notice of variation of administration order03/02/19992.12(scot)
Return by an oversea company subject to branch registration of an alteration to constitutional docum27/05/1995BR2
BR1 - Return delivered for registration of a branch of an oversea company14/11/2000BR1
LRESSP - Ordinary resolution in members' voluntary liquidation23/02/1994LRESSP
PROSP - Prospectus04/12/1996PROSP
Capital/bonus issue - special resolution09/02/1994SRES14
266(3) - Notice that a company no longer wishes to be an investment14/05/2002266(3)
413a - Particulars of an issue of debentures out of a series of secured debentures20/11/2004413a
Application for striking off18/04/2001652A
Declaration on application by a joint stock company for registration as a public company26/11/2001685
WQRES08 - Purchase own shares - written resolution20/12/2004WRES08
EEIG6 - Statement of name20/04/1996EEIG6
RES11 - Disapplication of pre-emption rights27/11/2002RES11
225CYM - Change of accounting reference date (Welsh form)06/06/1999225CYM
43(3)e Declaration on application by a private company for re-registration as a public company30/07/200243(3)e
RES09 - Confirmation of dissolution01/08/2006RES09
2.12(scot) - Notice of variation of administration order17/10/20032.12(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/03/20034.69
3(scot) - Notice of the Receiver ceasing to act or of his removal16/04/20003(scot)
Notice that a company no longer wishes to be an investment company26/04/2002266(3)
BONA - Bona Vacantia disclaimer22/08/1999BONA
SRES08 - Purchase own shares - special resolution02/10/1999SRES08
CERTNM - Change of name certificate21/11/2000CERTNM
CERTNM - Change of name certificate30/03/2006CERTNM
RES12 - Vary share rights/names08/08/1996RES12
Purchase own shares - written resolution15/03/2002WRES08
Statement of Administrator's proposals17/06/20032.21
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/1999139
ORES07 - Financial assistance in shares acquisition - ordinary resolution26/10/2005ORES07
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1996ORESO4
WRES13 - Other resolution - written resolution12/10/2006WRES13
Notice of passing of resolution removing an auditor25/06/2004386
CERT19 - Certificate of registration of order of court on reduction of share premiu04/01/1995CERT19
DO4 - Notice of a variation or cessation of a disqualification29/03/1995DO4
Order or revocation or suspension of voluntary arrangement31/10/19971.2
Order or revocation or suspension of voluntary arrangement27/02/19981.2
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before07/04/2000PUC30
OCREREG - Order of Court for re-registration29/12/1995OCREREG
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/02/20021(scot)
Exempt from appointment of auditor - extraordinary resolution12/11/1993ERES03
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court28/06/20014.27(SC)
Notice of setting up or closure of an establishment of an EEIG14/03/2001EEIG5
ORES02 - Resolution to re-register - ordinary resolution19/06/1995ORES02
Change of Accounting Reference Date30/06/1995225
123 - Notice of increase in nominal capital12/07/1995123
Memorandum and Articles - used in re-registration18/10/1998MAR
VAL - Valuation Report25/09/1995VAL
Change of Name Special Resolution01/03/1994SRES15
4.38 - Certificate of removal of Voluntary Liquidator21/07/20014.38
Financial assistance in shares acquisition - ordinary resolution12/11/2004ORES07
4.44 - Notice of death of Voluntary Liquidator21/04/20024.44
703Q(2) - Return by an oversea company on cessation of insolvency p07/03/2006703Q(2)
F14 - Notice of wind up12/06/2001F14