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Company Name: SIMON WARDLE ASSOCIATES LIMITED

Company Type:

Limited Company

Company No:

04291946

Company Address:

SIMON WARDLE ASSOCIATES LIMITED
Bridgewater House
Century Park
Caspian Road
ALTRINCHAM
WA14 5HH


Date:

27/11/2009

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 WARDLE ASSOCIATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.3(scot) - Notice of dismissal of petition for administration order08/04/19982.3(scot)
Annual Return07/05/1999363s
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b08/05/1999242
288a - Notice of appointment of directors or secretaries16/01/1997288a
Notice of setting up or closure of an establishment of an EEIG09/08/1994EEIG5
RES14 - Capital/bonus issue25/11/2005RES14
4.48 - Notice of constitution of liquidation committee24/02/19944.48
Notice of authorisation to dispose of secured property17/09/20043.4(scot)
SRESO5 - Decrease in nominal capital - special resolution11/02/1995SRESO5
288c - Notice of change of directors or secretaries or in their particulars02/04/2004288c
318 - Location of directors' service con22/05/1998318
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/1995LRESSP
Notice of leave granted in relation to a disqualification order23/12/1995DO3
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/05/1996COADLETT
Return by a public company cancelling or selling shares from treasury02/12/2003169A(2)
43(3)e Declaration on application by a private company for re-registration as a public company11/11/200043(3)e
169(1B) - Return by a public company purchasing its own shares for holding i01/06/2003169(1B)
Statutory declaration by directors as to members' assent to re-register a company as unlimited30/06/200449(8)b
Notice of death of Liquidator29/08/19994.18(SC)
First Directors and secretary and intended situation of Registered Office18/05/200410
Notice of completion of voluntary arrangement09/11/19971.4
4.11(SC) - Notice of removal of Liquidator18/01/20024.11(SC)
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1995147
Statement of name28/06/2000694(4)(b)
CENT8 - Notice of closure of a place of business of an oversea company18/11/2004CENT8
L64.01HC - Early dissolution request02/07/1998L64.01HC
695A(3) - Notice of closure of a branch of an overse06/07/1996695A(3)
SA - Shares agreement12/01/2002SA
L64.06 - Directions to defer dissolution08/09/1999L64.06
3.5(scot) - Notice of Receiver's report12/11/20023.5(scot)
Auditor's letter of resignation04/10/1995AUD
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/1998692(2)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or05/08/1993176
MISC - Miscellaneous document18/05/1998MISC
ERES13 - Other resolution - extraordinary resolution18/08/1993ERES13
RES16 - Redemption of shares24/05/2001RES16
Notice of resignation of directors or secretaries (Welsh language form).29/12/1993288bCYM
SRESO4 - Increase in nominal capital - special resolution27/05/1994SRESO4
COLIQ - Orders to rescind, defer or stay20/04/2006COLIQ
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/20014.22(SC)
4.44 - Notice of death of Voluntary Liquidator08/09/19964.44
CERT19 - Certificate of registration of order of court on reduction of share premiu28/10/1995CERT19
LET-CESS - Notice of closure of a place of business of an oversea company16/07/1997LET-CESS
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1995CERT8
Application by a private company for re-registration as a public company10/06/200343(3)
ORES10 - Allotment of securities - ordinary resolution03/12/2000ORES10
Capital/bonus issue - written resolution21/11/2001WRES14
SPECPEN - Certificate of specific penalty24/06/2001SPECPEN
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/06/200388(2)
LET-CESS - Notice of closure of a place of business of an oversea company26/02/2003LET-CESS
353 - Register of members21/11/2003353
Striking-off action suspended (Section 652A)18/01/2005SOAS(A)
12CYM - Declaration on application for registration (Welsh language form).22/03/199712CYM
362 - Notice of place where an oversea branch register is kept14/03/2001362
405(1) - Notice of appointment of Receiver15/07/1997405(1)
266(1) - Notice of intention to carry on business as an investment19/10/1998266(1)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution03/10/1995ERES11
Statement for the amount or rate per cent of any commission payable in connection with the subscript08/06/200097
691-REREG - Registration of a place of business of an oversea company previously registered as09/08/2003691-REREG
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/05/19954.33
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/07/1995BR5
3.5 - Administrative Receiver's report to change in membership of creditors' committee18/07/20053.5
Notice of disqualification order against a body corporate12/02/1998DO2
413a - Particulars of an issue of debentures out of a series of secured debentures08/05/2001413a
Certificate to entitle a public company to commence business and borrow04/07/1995CERT8
Application for striking off18/04/2001652A
Notice of vacation of office by Liquidator04/12/19954.19(SC)