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Company Name: SIMON HALL COMMUNICATIONS LTD

Company Type:

Limited Company

Company No:

01748474

Company Address:

SIMON HALL COMMUNICATIONS LTD
Suite 2
15 Broad Court
Covent Garden
LONDON
WC2B 5QN


Date:

23/11/2009

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 HALL COMMUNICATIONS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES12 - Vary share rights/names - special resolution29/09/2004SRES12
CERT19 - Certificate of registration of order of court on reduction of share premiu28/05/2006CERT19
88(2)0 - Return of allotments of shares issued for other than cash - original document14/03/199788(2)O
DO4 - Notice of a variation or cessation of a disqualification17/01/1997DO4
L64.04 - Directions to defer dissolution21/06/1993L64.04
694(4)(a) - Statement of name14/07/1995694(4)(a)
WRES13 - Other resolution - written resolution18/02/1999WRES13
LRESSP - Ordinary resolution in members' voluntary liquidation31/12/1999LRESSP
RES06 - Reduction of issued capital16/01/2002RES06
Declaration on application by a private company for re-registration as a public company05/09/200643(3)e
ORESO5 - Decrease in nominal capital - ordinary resolution29/06/1999ORESO5
ERES09 - Confirmation of dissolution - extraordinary resolution26/08/2004ERES09
266(3) - Notice that a company no longer wishes to be an investment02/03/2002266(3)
Certificate of registration of order of court and minute on reduction of share capital and cancellat11/09/1996CERT17
2.3(scot) - Notice of dismissal of petition for administration order07/12/19972.3(scot)
3.4(scot) - Notice of authorisation to dispose of secured property03/11/19983.4(scot)
SRESO5 - Decrease in nominal capital - special resolution10/04/1996SRESO5
Capital/bonus issue - ordinary resolution24/11/1993ORES14
4.28(SC) - Notice under sections 204(6) or 205(6)25/10/20014.28(SC)
4.43 - Notice of final meeting of creditors18/02/19944.43
BR1 - Return delivered for registration of a branch of an oversea company30/08/1995BR1
Notice of appointment of a Liquidator of an oversea company28/07/1994703P(3)
4.14(SC) - Certificate of release of Liquidator03/06/20014.14(SC)
WRESO5 - Decrease in nominal capital - written resolution03/02/1995WRESO5
Location of directors' service contracts17/10/1993318
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/11/2003692(1)(b)
Instrument issued under Section 244(5)05/11/1996COAD
Certificate of specific penalty16/03/1998SPECPEN
413 - Particulars for the registration of a charge to secure a series of debentures03/10/1995413
Auditor's letter of resignation16/05/1999AUD
Notice of authorisation to dispose of secured property13/01/20033.4(scot)
692(1)(a) - Return of alteration in the charter12/04/1997692(1)(a)
128(3) - Statement of particulars of variation of rights attached to shares21/10/2006128(3)
Order of Court for re-registration25/02/2004OCREREG
RESO4 - Increase in nominal capital05/06/1995RESO4
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/01/2000122
325 - Location of register of directors' interests in shares etc07/12/2005325
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2002LET-CESS
EEIG2 - Statement of name28/07/1993EEIG2
NEWINC - New Incorporation documents03/09/2003NEWINC
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any10/05/2004190a
L64.07 - Release of Official Receiver01/04/1999L64.07
Increase in nominal capital01/11/1995RESO4
EEIG4 - Notice of documents and particulars required to be filed03/02/2006EEIG4
400 - Particulars of a mortgage or charge subject to which property has been acquired30/04/1996400
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/02/20064.35
401 - Register of Charges13/09/2001401
Notice of disqualification order against a body corporate03/05/1994DO2
Members' assent to company being re-registered as unlimited15/08/200549(8)a
ORES12 - Vary share rights/names - ordinary resolution15/04/1997ORES12
Purchase own shares10/02/1998RES08
652A - Application for striking off05/04/1997652A
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/11/2003242
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/04/200288(2)
WRESO5 - Decrease in nominal capital - written resolution16/01/1999WRESO5
173 - Declaration in relation to the redemption or purchase of shares out of capital15/10/1994173
Re-registration of a company from public to private with a change of name04/08/1993CERT11
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/2003122
363x - Annual Return18/05/1999363x
ERES13 - Other resolution - extraordinary resolution22/07/2003ERES13
397 - Particulars for the registration of a charge to secure a series of debentures28/07/2006397
LET-CESS - Notice of closure of a place of business of an oversea company25/04/2002LET-CESS
ORES03 - Exempt from appointment of auditor - ordinary resolution12/12/1996ORES03
413 - Particulars for the registration of a charge to secure a series of debentures12/09/2002413
4.25(SC) - Declaration of solvency07/04/19934.25(SC)
2.18 - Notice of Order to deal with charged property20/07/19972.18