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Company Name: SIMON WARD SCARBOROUGH LIMITED

Company Type:

Limited Company

Company No:

04716508

Company Address:

SIMON WARD SCARBOROUGH LIMITED
62/63 Westborough
SCARBOROUGH
YO11 1TS


Date:

30/11/2009

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 WARD SCARBOROUGH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COLIQ - Orders to rescind, defer or stay21/01/2002COLIQ
ERES03 - Exempt from appointment of auditor - extraordinary resolution14/10/1998ERES03
Purchase own shares - ordinary resolution20/09/1998ORES08
397a -05/07/1994397a
L64.01 - Early dissolution request09/02/1994L64.01
Liquidator's statement of accounts (for Scottish companies only)15/06/200092(SC)
4.71 - Return of final meeting in members' voluntary winding-up17/10/20044.71
Financial assistance in shares acquisition - ordinary resolution04/08/2006ORES07
410 - Particulars of a charge created by a company registered in Scotland16/10/1996410
SRES11 - Disapplication of pre-emption rights - special resolution14/08/2004SRES11
WQRES08 - Purchase own shares - written resolution04/08/1999WRES08
Notice of striking-off action discontinued01/07/2000DISS40
SRESO4 - Increase in nominal capital - special resolution02/10/2001SRESO4
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1995397
CERT7 - Re-registration of a company from private to public with a change of name24/10/2000CERT7
Registration as Friendly Society30/11/1995CERTIPS
Notice of closure of a place of business of an oversea company26/08/2004CENT8
169 - Return by a company purchasing its own19/01/1997169
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/09/2000288bCYM
Business address changed16/06/1998BUSADDCH
Allotment of securities - special resolution22/10/1998SRES10
416 - Particulars of a charge subject to which property has been acquired by a company registered in07/10/2006416
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/04/2002692(2)
353a - Register of members in non-legible form19/03/2005353a
Redemption of shares - written resolution20/04/2006WRES16
2.15 - Administrator's Abstract of receipts and payments18/04/19932.15
Vary share rights/names - ordinary resolution20/04/1996ORES12
Order of Court for re-registration to private company06/09/2001OC-PRI
BS - Balance sheet31/08/2006BS
EEIG4 - Notice of documents and particulars required to be filed19/08/1998EEIG4
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/06/2000COADLETT
4.46 - Notice of vacation of office by Voluntary Liquidator18/09/20034.46
4.44 - Notice of death of Voluntary Liquidator21/02/20044.44
4.35 - Order of Court granting Voluntary Liquidator leave to resign12/09/20034.35
155(6)a - Declaration in relation to assistance for the acquisition05/02/1999155(6)a
RES12 - Vary share rights/names04/06/2003RES12
SRES06 - Reduction of issued capital - special resolution07/05/2001SRES06
Certificate of constitution of creditors/liquidation committee23/02/20064.20(SC)
Auditor's statement04/01/1998AUDS
CERT5 - Re-registration of a company from private to public24/11/1994CERT5
BR3 - Return by an oversea company subject to branch registration19/08/1995BR3
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1994400
Vary share rights/names - ordinary resolution18/06/2006ORES12
401 - Register of Charges29/06/2003401
Statement of name28/06/1998694(4)(a)
ORES08 - Purchase own shares - ordinary resolution01/11/1993ORES08
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/1998ORES07
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/02/2002PUC5
SRES03 - Exempt from appointment of auditor - special resolution21/07/1993SRES03
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/06/1998419b
363s - Annual Return22/12/2000363s
3.5 - Administrative Receiver's report to change in membership of creditors' committee24/10/19993.5
ORES06 - Reduction of issued capital - ordinary resolution06/04/2004ORES06
First notification of strike-off action in London Gazette (Section 652)26/06/2000GAZ1
Change in situation or address of Registered Office09/07/2002287
CERT1 - Re-registration of a company from unlimited to limited26/02/1994CERT1
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/08/19991(scot)
RES14 - Capital/bonus issue27/06/2005RES14
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/12/1996703Q(1)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/02/2004LRESEX
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/12/1995403a
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2006703(P)(5)
363a - Annual Return02/09/2003363a
2.19 - Notice of discharge of Administration Order14/03/19972.19
Application by an unlimited company to be re-registered as limited05/09/199951
703P(3) - Notice of appointment of a Liquidator of an overse03/03/2000703P(3)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe07/09/1993686
128(1) - Statement of rights attached to allotted shares09/04/1993128(1)
Certificate of registration of order of court and minute on reduction of share capital and cancellat10/11/1996CERT17
WRES11 - Disapplication of pre-emption rights - written resolution01/03/1998WRES11
ELRES - Elective resolution05/07/2004ELRES
COLIQ - Orders to rescind, defer or stay21/03/1995COLIQ
Financial assistance in shares acquisition - ordinary resolution07/12/1996ORES07
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/05/1996684
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/09/19991.3(scot)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation27/03/2002COLIQ86
2.1(scot) - Notice of petition for administration order11/08/19982.1(scot)
Disapplication of pre-emption rights12/09/1994RES11
395 - Particulars of a mortgage or charge14/07/2005395
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/04/2000ERES07
Certificate of specific penalty11/11/1998SPECPEN
363 - Annual Return28/06/2004363
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat07/04/2003398
363x - Annual Return08/09/1993363x
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/04/2006701(a)
Other resolution - written resolution03/03/2005WRES13