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Company Name: SIMON HALL LIMITED

Company Type:

Limited Company

Company No:

04585031

Company Address:

SIMON HALL LIMITED
Unit 1 Willersey Industrial
Estate
Willersey
BROADWAY
WR12 7RR


Date:

30/11/2009

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 hall limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on simon hall limited, please click on the link below:

SIMON HALL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.46 - Notice of vacation of office by Voluntary Liquidator09/09/19954.46
Return by an oversea company subject to branch registration02/06/2004BR3
Notice of striking-off action suspended25/03/2005DISS6
SRES10 - Allotment of securities - special resolution06/06/1995SRES10
Declaration on application by a joint stock company for registration as a public company29/05/2000685
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/06/1996139
OC425 - Order of Court (Section 425)10/04/1995OC425
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac23/01/1997692(1)(c)
Notice of statement of administrator's proposals27/01/20022.7(scot)
BS - Balance sheet19/12/1999BS
CERT10 - Re-registration of a company from public to private15/09/1993CERT10
BR1 - Return delivered for registration of a branch of an oversea company28/02/2005BR1
Notice of change of directors or secretaries or in their particulars (Welsh language form).07/02/1997288cCYM
363CYM - Annual Return (Welsh language form)31/10/1995363CYM
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/05/1996LRESEX
LET-CESS - Notice of closure of a place of business of an oversea company25/04/2002LET-CESS
Decrease in nominal capital - special resolution27/11/1996SRESO5
Court order to dissolve in post 29/12/86 compulsory liquidation05/05/1993COLIQ
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi30/07/199449(8)b
Letter to company regarding its request for an extension of time to deliver their annual accounts31/05/1995COADLETT
4.28(SC) - Notice under sections 204(6) or 205(6)10/05/20054.28(SC)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/04/2005701(a)
SRES02 - Resolution to re-register - special resolution25/05/1998SRES02
Extraordinary resolution in creditors; voluntary liquidation14/03/2002LRESEX
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/08/20023.5
SRESO4 - Increase in nominal capital - special resolution20/06/1999SRESO4
4.17(SC) - Notice of final meeting of creditors07/08/19944.17(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/06/1998129(2)
Return of change of person authorised to accept service or to represent the branch of an oversea com27/04/1997BR6
ERES14 - Capital/bonus issue - extraordinary resolution07/07/2006ERES14
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/10/2002ERES03
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2001ERES09
652A - Application for striking off31/01/1998652A
LET-CESS - Notice of closure of a place of business of an oversea company19/10/1998LET-CESS
Notice of documents and particulars required to be filed19/03/2001EEIG4
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/04/2003600
ORES16 - Redemption of shares - ordinary resolution21/11/1996ORES16
CERT8 - Certificate to entitle a public company to commence business and borrow11/03/1996CERT8
CERT19 - Certificate of registration of order of court on reduction of share premiu29/11/2003CERT19
Capital/bonus issue - written resolution21/11/2001WRES14
GAZ1 - First notification of strike-off action in London Gazette (Section 652)29/05/2002GAZ1
RES03 - Exempt from appointment of auditor10/03/1999RES03
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu11/05/2000244
RES06 - Reduction of issued capital01/01/1996RES06
ORES02 - Resolution to re-register - ordinary resolution13/10/1995ORES02
OC-PRI - Order of Court for re-registration to private company25/03/2005OC-PRI
Notice of new accounting reference date given during the course of an accounting reference period12/05/1995225(1)
4.20 - Statement of company's affairs12/05/19954.20
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)24/06/1999GAZ2(A)
SRES02 - Resolution to re-register - special resolution16/03/1994SRES02
RES11 - Disapplication of pre-emption rights21/12/1995RES11
Order of Court granting Voluntary Liquidator leave to resign23/08/19994.35
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth04/10/1994692(1)(c)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/03/1996BR6
CERT1 - Re-registration of a company from unlimited to limited20/04/2002CERT1
BR1 - Return delivered for registration of a branch of an oversea company22/05/2006BR1
410 - Particulars of a charge created by a company registered in Scotland05/08/2005410
Administration Order21/01/19972.7
EEIG4 - Notice of documents and particulars required to be filed13/01/2005EEIG4
353 - Register of members13/02/1999353
SRES03 - Exempt from appointment of auditor - special resolution27/12/2001SRES03
WRESO4 - Increase in nominal capital - written resolution01/05/1998WRESO4
CERT8 - Certificate to entitle a public company to commence business and borrow07/09/2004CERT8
4.17(SC) - Notice of final meeting of creditors29/11/20054.17(SC)
2.9(SC) - Administrator's abstract of receipts and payments29/01/20052.9(SC)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/01/2000190a
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/11/20044.35
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1994224
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/11/2000PUC30
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub28/01/200297
2.12(scot) - Notice of variation of administration order04/09/19992.12(scot)
397a -20/04/2003397a
OC-PRI - Order of Court for re-registration to private company08/03/1994OC-PRI
Notice of administration order27/09/20062.2(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/08/1993BR2
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/04/2004CERT2
4.25(SC) - Declaration of solvency04/02/20024.25(SC)
Notice of vacation of office by Voluntary Liquidator06/04/19974.46
RES03 - Exempt from appointment of auditor22/09/2002RES03
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)17/08/1996288cCYM
ORES14 - Capital/bonus issue - ordinary resolution17/06/1994ORES14
410 - Particulars of a charge created by a company registered in Scotland14/05/1996410
4.16(SC) - Notice of resignation of Liquidator25/03/20044.16(SC)
2.12(scot) - Notice of variation of administration order16/10/20022.12(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/1998600
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/08/2005EXLIQ
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/04/2004BR2
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/09/1996157
49(8)a - Members' assent to company being re-registered as unlimited20/11/199649(8)a
2.7(scot) - Notice of statement of administrator's proposals18/03/20042.7(scot)
ORES12 - Vary share rights/names - ordinary resolution28/10/2002ORES12
Extraordinary resolution in creditors; voluntary liquidation17/05/1998LRESEX
PROSP - Prospectus06/05/1995PROSP
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t24/09/2006139