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Company Name: SIMON WARREN

Company Type:

Non-Limited

Company Address:

SIMON WARREN
Studio 12
Waterside
44-48 Wharf Rd
LONDON
N1 7UX


Date:

26/11/2009

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

Email Address:


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

SIMON WARREN



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.48 - Notice of constitution of liquidation committee09/12/19964.48
2.4(scot) - Notice of discharge of administration order03/10/20052.4(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/11/2006CERT16
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/10/20014.33
691-REREG - Registration of a place of business of an oversea company previously registered as03/08/1998691-REREG
Directions to defer dissolution23/08/1995L64.04
266(1) - Notice of intention to carry on business as an investment02/06/1994266(1)
Financial assistance in shares acquisition30/12/2002RES07
CERT7 - Re-registration of a company from private to public with a change of name03/08/2004CERT7
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/11/199888(2)R
Notice of the Receiver ceasing to act or of his removal20/03/20013(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo27/08/200610CYM
401 - Register of Charges12/12/2002401
ORES10 - Allotment of securities - ordinary resolution31/10/1996ORES10
92(SC) - Liquidator's statement of accounts (for Scottish companies only)18/08/199892(SC)
363a - Annual Return05/08/2002363a
ELRES - Elective resolution22/08/2005ELRES
Withdrawal of application for striking off14/11/2005652C
SOAS(A) - Striking-off action suspended (Section 652A)12/02/2002SOAS(A)
Striking-off action suspended (Section 652A)23/02/2006SOAS(A)
BUSADDCH - Business address changed21/06/2001BUSADDCH
WRES09 - Confirmation of dissolution - written resolution02/04/2002WRES09
4.2(SC) - Notice of winding up order27/06/19964.2(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than27/10/199652
Order of Court for re-registration14/12/1997OCREREG
2.12(scot) - Notice of variation of administration order03/01/19962.12(scot)
L64.01 - Early dissolution request11/11/1996L64.01
SRES09 - Confirmation of dissolution - special resolution06/05/2000SRES09
GAZ1 - First notification of strike-off action in London Gazette (Section 652)21/09/2001GAZ1
Register of Charges21/02/2001401
Order of Court20/05/1997OC
2.21 - Statement of Administrator's proposals22/05/20032.21
Notice of constitution/continuance of liquidation/creditors committee10/06/19944.22(SC)
4.18(SC) - Notice of death of Liquidator29/05/19944.18(SC)
1.4 - Notice of completion of voluntary arrang10/11/20031.4
288b - Notice of resignation of directors or secretaries13/10/2005288b