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Company Name: SIMON HAMILTON INTERIOR DESIGN LIMITED

Company Type:

Limited Company

Company No:

05828770

Company Address:

SIMON HAMILTON INTERIOR DESIGN LIMITED
22 Malvern Road
LONDON
E8 3LP


Date:

01/12/2009

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 HAMILTON INTERIOR DESIGN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Exempt from appointment of auditor - extraordinary resolution04/03/1994ERES03
128(3) - Statement of particulars of variation of rights attached to shares19/02/2006128(3)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/1993190a
Balance sheet21/09/2003BS
4.17(SC) - Notice of final meeting of creditors30/01/20014.17(SC)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/199988(2)
Certificate to entitle a public company to commence business and borrow07/03/1997CERT8
SRES09 - Confirmation of dissolution - special resolution04/09/2006SRES09
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/11/2003701(a)
Extraordinary resolution in creditors; voluntary liquidation22/09/2005LRESEX
ORES14 - Capital/bonus issue - ordinary resolution25/04/2000ORES14
DO1 - Notice of disqualification of an indi29/08/1996DO1
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before10/03/2001PUC30
695A(3) - Notice of closure of a branch of an overse22/03/1999695A(3)
Allotment of securities11/07/2004RES10
386 - Notice of passing of resolution removing an auditor31/05/1995386
ORES10 - Allotment of securities - ordinary resolution15/06/2002ORES10
Annual Return15/10/2003363b
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/05/1993155(6)b
Certificate of registration of order of court on reduction of share capital and cancellation of capi28/12/1996CERT20
3.6 - Abstract of receipt and payments in receivership06/07/19993.6
Notice of place where an oversea branch register is kept18/11/1996362
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c31/08/200288(3)
4.51 - Certificate that creditors have been paid in full17/11/20054.51
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/02/199992(SC)
Purchase own shares - ordinary resolution01/06/2001ORES08
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/05/2005ERES07
325a - Location of register of directors' interests in shares etc where the register is in non-legib18/07/2001325a
Confirmation of dissolution25/11/1996RES09
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1995CERT8
BONA - Bona Vacantia disclaimer14/02/1994BONA
SRESO5 - Decrease in nominal capital - special resolution11/02/1995SRESO5
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/07/19934.27(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/11/20003.3
Declaration in relation to assistance for the acquisition of shares12/07/2006155(6)a
12CYM - Declaration on application for registration (Welsh language form).05/10/199712CYM
SRES06 - Reduction of issued capital - special resolution14/12/1996SRES06
2.23 - Notice of result of meeting of creditors14/10/19932.23
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or22/09/2000PUC30
ORES10 - Allotment of securities - ordinary resolution29/10/2003ORES10
54 - Application to the Court for cancellation of resolution for re-registration25/07/199954
Redemption of shares - ordinary resolution13/04/1994ORES16
Statement of name04/01/1994694(4)(a)
363 - Annual Return27/07/1996363
405(1) - Notice of appointment of Receiver24/05/2002405(1)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan24/09/1996BR7
Directions to defer dissolution27/03/1994L64.06HC
169 - Return by a company purchasing its own19/01/1997169
ERESO4 - Increase in nominal capital - extraordinary resolution09/03/2001ERESO4
4.38 - Certificate of removal of Voluntary Liquidator20/02/20014.38
WRES03 - Exempt from appointment of auditor - written resolution18/07/2000WRES03
Registration as Friendly Society14/05/2003CERTIPS
Order of Court for re-registration22/11/1995OCREREG
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs10/02/2004BR6
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/08/1999692(1)(b)
Return by an oversea company of the branch at which the constitutional documents of the company have31/05/2000BR7
RES13 - Other resolution27/10/1995RES13
Notice of constitution of liquidation committee30/08/20024.48
Return of allotments of shares issued for other than cash - original document05/08/199888(2)O
403b - Declaration that part of the property or undertaking charges (a) has been released from the c27/05/2006403b
Order of Court (Section 138)08/12/2002OC138
Location of register of directors' interests in shares etc04/11/1994325
Application by a public company for re-registration as a private company following cancellation of s07/07/1998147
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1995WRES07
43(3)e Declaration on application by a private company for re-registration as a public company04/05/199943(3)e
ORES14 - Capital/bonus issue - ordinary resolution25/07/1994ORES14
AAMD - Amended Accounts05/05/2003AAMD
L64.07 - Release of Official Receiver15/02/1999L64.07
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/02/2004701(a)
SPECPEN - Certificate of specific penalty21/07/2004SPECPEN
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/10/1996PUC30
4.11(SC) - Notice of removal of Liquidator01/03/19954.11(SC)
Notice of order of revocation or suspension of voluntary arrangement14/11/20001.2(scot)
Notice of place where an oversea branch register is kept03/05/1993362
694(4)(a) - Statement of name21/10/2001694(4)(a)
Notice of order to deal with secured property07/05/19942.11(scot)
Auditor's statement08/03/1995AUDS