creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



Company Name: SIMON WARD LIMITED

Company Type:

Limited Company

Company No:

03089278

Company Address:

SIMON WARD LIMITED
421 Beulah Hill
Upper Norwood
LONDON
SE19 3HB


Date:

29/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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

SIMON WARD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
397a -29/05/2005397a
SRES10 - Allotment of securities - special resolution18/05/2005SRES10
363b - Annual Return25/09/1996363b
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)09/10/1995600
RES11 - Disapplication of pre-emption rights05/05/2003RES11
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/02/1996CERT21
2.23 - Notice of result of meeting of creditors24/03/19982.23
RES14 - Capital/bonus issue19/08/1997RES14
Striking-off action suspended (Section 652A)01/03/2000SOAS(A)
Amended Accounts01/08/1995AAMD
SOAS(A) - Striking-off action suspended (Section 652A)22/05/2003SOAS(A)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r10/10/2006692(2)
2.8(scot) - Notice of result of meeting of creditors06/12/20062.8(scot)
CERT1 - Re-registration of a company from unlimited to limited22/02/2000CERT1
173 - Declaration in relation to the redemption or purchase of shares out of capital29/11/2003173
Declaration on application by a private company for re-registration as a public company20/09/199643(3)e
WRESO4 - Increase in nominal capital - written resolution19/07/2005WRESO4
123 - Notice of increase in nominal capital19/02/1996123
L64.07HC - Release of Official Receiver07/06/1997L64.07HC
Notice of removal of Liquidator20/12/19954.11(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu22/08/2005CERT19
L64.01HC - Early dissolution request19/06/1995L64.01HC
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2004ERESO5
ERES06 - Reduction of issued capital - extraordinary resolution22/12/2000ERES06
225 - Change of Accounting Referenc13/03/2004225
ORESO5 - Decrease in nominal capital - ordinary resolution19/08/2006ORESO5
RES11 - Disapplication of pre-emption rights06/10/2000RES11
EXLIQ - Request for dissolution of company where liquidator has ceased to act.22/10/1995EXLIQ
ERES16 - Redemption of shares - extraordinary resolution20/07/2006ERES16
SRES07 - Financial assistance in shares acquisition - special resolution16/11/2001SRES07
CERTIPS - Registration as Friendly Society08/07/1996CERTIPS
DO3 - Notice of leave granted in relation to a disqualification10/04/1999DO3
Notice of new accounting reference date given during the course of an accounting reference period16/02/2004225(1)
318 - Location of directors' service con30/01/1999318
SRES16 - Redemption of shares - special resolution13/10/2000SRES16
WRESO4 - Increase in nominal capital - written resolution22/06/1998WRESO4
ERES13 - Other resolution - extraordinary resolution06/04/1997ERES13
400 - Particulars of a mortgage or charge subject to which property has been acquired29/09/2001400
3.6 - Abstract of receipt and payments in receivership09/02/19983.6
Re-registration of a company from private to public with a change of name12/06/2006CERT7
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/199397
Return by an oversea company that the company is being wound up18/05/2006703P(1)
Striking-off action discontinued (Section 652A)18/07/2004SOAD(A)
RES13 - Other resolution18/04/2001RES13
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/04/20031.3(scot)
Change in situation or address of Registered Office19/10/2006287
Allotment of securities21/11/1993RES10
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/08/2004BR2
Liquidator's statement of accounts (for Scottish companies only)13/06/200292(SC)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/04/20004.69
Resolution to re-register03/08/2002RES02
43(3) - Application by a private company for re-registration as a public company11/03/200243(3)
ERESO5 - Decrease in nominal capital - extraordinary resolution24/06/2006ERESO5
4.28(SC) - Notice under sections 204(6) or 205(6)28/10/19984.28(SC)
WRES03 - Exempt from appointment of auditor - written resolution14/06/1997WRES03
SRES16 - Redemption of shares - special resolution19/07/1996SRES16
RES10 - Allotment of securities14/11/1994RES10
Notice of Appointment of Liquidator in winding up by the Court11/04/20024.31
Administrative Receiver's report to change in membership of creditors' committee16/06/20053.5
ELRES - Elective resolution28/07/1993ELRES
Re-registration of a company from unlimited to PLC14/08/1994CERT6
SRES03 - Exempt from appointment of auditor - special resolution17/03/2001SRES03
SRES14 - Capital/bonus issue - special resolution29/11/1995SRES14
COAD - Instrument issued under Section 244(5)06/07/2006COAD
4.13 - Notice to Official Receiver of winding-up order07/12/20004.13
4.9(SC) - Notice of appointment of Liquidator17/11/20004.9(SC)
SRES14 - Capital/bonus issue - special resolution21/01/2000SRES14
Application by a public company for certificate to commence business and statutory declaration in su13/02/1995117
2.15 - Administrator's Abstract of receipts and payments11/10/19992.15
4.25(SC) - Declaration of solvency28/06/19974.25(SC)
Report of a meeting approving voluntary arrangement31/03/19961.1(scot)
128(3) - Statement of particulars of variation of rights attached to shares02/11/1996128(3)
Purchase own shares - extraordinary resolution26/03/2005ERES08
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/05/1993157
288b - Notice of resignation of directors or secretaries10/08/2006288b
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo12/02/199588(2)R
Official Receiver's release04/04/1999RELREC
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/07/1993ORES07
128(1) - Statement of rights attached to allotted shares08/07/1994128(1)
Notice of vacation of office by Voluntary Liquidator24/06/20004.46
SRES14 - Capital/bonus issue - special resolution13/12/1999SRES14
Memorandum and Articles11/06/2005MA
ERESO5 - Decrease in nominal capital - extraordinary resolution13/08/1993ERESO5
363 - Annual Return12/06/2006363
403a - Declaration of satisfaction in full or in part of a mortgage or charge16/10/1994403a
4.9(SC) - Notice of appointment of Liquidator04/08/19974.9(SC)
Certificate of registration of order of court on reduction of share capital and cancellation of capi11/05/1995CERT20
Striking-off action suspended (Section 652A)11/04/1996SOAS(A)
128(3) - Statement of particulars of variation of rights attached to shares23/11/2005128(3)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/07/2001PUC2
Change in situation or address of Registered Office13/09/2000287
680b - Application by a company which is not a joint stock company for registration under Part XXII21/12/2005680b
Change in situation or address of Registered Office29/10/2003287
405(1) - Notice of appointment of Receiver21/08/2000405(1)