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Company Name: SIMON HANDS AND ASSOCIATES LIMITED

Company Type:

Limited Company

Company No:

04445216

Company Address:

SIMON HANDS AND ASSOCIATES LIMITED
2 Church Street
Burnham
SLOUGH
SL1 7HZ


Date:

26/11/2009

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 HANDS AND ASSOCIATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES03 - Exempt from appointment of auditor08/12/2000RES03
363s - Annual Return23/06/2001363s
RES11 - Disapplication of pre-emption rights18/11/2006RES11
LETT-CESS - Notice of closure of a branch of an oversea company18/08/1994LETT-CESS
WRES16 - Redemption of shares - written resolution25/10/1999WRES16
Notice of disqualification order against a body corporate16/02/1999DO2
Notice of striking-off action suspended16/07/2005DISS6
Confirmation of dissolution - ordinary resolution07/10/2003ORES09
Notice of vacation of office by Voluntary Liquidator12/07/20064.46
Notice of courts order sisting proceedings in winding up by the court06/07/20044.27(SC)
128(3) - Statement of particulars of variation of rights attached to shares07/10/1995128(3)
Notice of Appointment of Liquidator in winding up by the Court10/10/20004.31
ORES10 - Allotment of securities - ordinary resolution10/03/1999ORES10
Declaration of Solvency21/02/20024.70
Particulars for the registration of a charge to secure a series of debentures28/09/1999413
680b - Application by a company which is not a joint stock company for registration under Part XXII05/02/1995680b
Notice of appointment of a Liquidator of an oversea company18/07/1999703P(3)
ORES03 - Exempt from appointment of auditor - ordinary resolution25/06/2004ORES03
WRES12 - Vary share rights/names - written resolution14/11/1995WRES12
363 - Annual Return24/05/1996363
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/05/2002PUC5
4.71 - Return of final meeting in members' voluntary winding-up03/10/20064.71
117 - Application by a public company for certificate to commence business and statutory declaration04/04/2002117
SRES10 - Allotment of securities - special resolution07/03/1994SRES10
Purchase own shares - written resolution22/08/1993WRES08
Administrator's abstract of receipts and payments09/07/19942.9(SC)
386 - Notice of passing of resolution removing an auditor05/05/1998386
Change of Accounting Reference Date16/08/2002225
BR1 - Return delivered for registration of a branch of an oversea company10/04/2004BR1
3.5 - Administrative Receiver's report to change in membership of creditors' committee24/10/19993.5
CERTIPS - Registration as Friendly Society08/07/1996CERTIPS
6 - Cancellation of alteration to the objects of a company22/05/20036
WRES03 - Exempt from appointment of auditor - written resolution18/07/2000WRES03
Register of Charges06/04/2002401
Increase in nominal capital - special resolution19/12/2004SRESO4
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/11/2002PUC5
4.17(SC) - Notice of final meeting of creditors15/06/20014.17(SC)
Declaration in relation to assistance for the acquisition of shares26/07/2000155(6)a
CERT4 - Re-registration of a company from limited to unlimited with a change of name04/12/2006CERT4
2.7 - Administration Order01/02/19992.7
2.12(scot) - Notice of variation of administration order03/02/19992.12(scot)
Registration of a place of business of an oversea company previously registered as a branch04/10/1999691-REREG
ERES11 - Disapplication of pre-emption rights - extraordinary resolution02/04/1999ERES11
WRESO4 - Increase in nominal capital - written resolution27/02/2005WRESO4
652A - Application for striking off22/09/1994652A
AAMD - Amended Accounts03/04/1994AAMD
Notice of new accounting reference date given during the course of an accounting reference period fo23/06/2005701(b)
Administration Order23/05/20022.7
RES03 - Exempt from appointment of auditor25/01/1997RES03
4.25(SC) - Declaration of solvency11/11/19934.25(SC)
2.7 - Administration Order02/08/19992.7
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/08/2006ORES11
155(6)a - Declaration in relation to assistance for the acquisition21/10/1995155(6)a
ORES02 - Resolution to re-register - ordinary resolution16/12/1999ORES02
43(3)e Declaration on application by a private company for re-registration as a public company15/07/199543(3)e
OC138 - Order of Court (Section 138)22/11/2003OC138
Notice of voluntary arrangement's supervisor's abstract of receipts and payments08/04/19931.3(scot)
353a - Register of members in non-legible form03/08/2002353a
Annual Return17/07/2004363
Order of Court29/05/2001OC
6 - Cancellation of alteration to the objects of a company02/10/19966
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/04/2002242
BR3 - Return by an oversea company subject to branch registration02/04/2000BR3
4.2(SC) - Notice of winding up order07/07/19944.2(SC)
363x - Annual Return02/07/2003363x
Liquidator's statement of accounts (for Scottish companies only)30/10/200092(SC)
4.38 - Certificate of removal of Voluntary Liquidator14/03/19984.38
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa20/01/2003684
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/07/2001416
SRES14 - Capital/bonus issue - special resolution02/11/1999SRES14
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/02/1995CERT16
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2006LET-CESS
362 - Notice of place where an oversea branch register is kept04/08/2006362
BR3 - Return by an oversea company subject to branch registration02/12/2004BR3
43(3) - Application by a private company for re-registration as a public company28/12/200543(3)
53 - Application by a public company for re-registration as a private company07/06/200053
169 - Return by a company purchasing its own27/06/2004169
Change in situation or address of Registered Office (Welsh language form)21/01/1998287CYM
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/01/1998CERT21
WQRES08 - Purchase own shares - written resolution04/02/2000WRES08
RES07 - Financial assistance in shares acquisition20/11/1993RES07
WRES09 - Confirmation of dissolution - written resolution26/08/1999WRES09
3(scot) - Notice of the Receiver ceasing to act or of his removal06/01/20063(scot)
318 - Location of directors' service con25/12/1999318
Application by an unlimited company to be re-registered as limited26/03/199551
Declaration of Solvency04/06/20064.70
Notice of change of directors or secretaries or in their particulars04/12/1996288c
EEIG3 - Notice of manager's particulars18/04/1994EEIG3
4.6(SC) - Liquidator's statement of receipts and payment29/11/19984.6(SC)
BR3 - Return by an oversea company subject to branch registration06/04/2001BR3
Particulars of an issue of secured debentures in a series23/09/1995397a
2.12(scot) - Notice of variation of administration order07/07/20022.12(scot)
RES11 - Disapplication of pre-emption rights16/08/2001RES11