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Company Name: SIMON WELBY LTD

Company Type:

Non-Limited

Company Address:

SIMON WELBY LTD
23 Highbury Villas
BRISTOL
BS2 8BY


Date:

01/12/2009

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 WELBY LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/1996ERESO4
1.1(scot) - Report of a meeting approving voluntary arrangement30/12/20011.1(scot)
ORES10 - Allotment of securities - ordinary resolution10/03/1999ORES10
43(3) - Application by a private company for re-registration as a public company24/11/199543(3)
ERES08 - Purchase own shares - extraordinary resolution07/05/1994ERES08
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/10/19974.27(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution15/02/1996ORES03
363 - Annual Return12/07/2000363
Return of alteration in the charter13/08/1994692(1)(a)
652A - Application for striking off12/03/1999652A
CERT6 - Re-registration of a company from unlimited to PLC11/03/1996CERT6
WRES07 - Financial assistance in shares acquisition - written resolution19/10/2000WRES07
SRES07 - Financial assistance in shares acquisition - special resolution03/05/1994SRES07
287CYM - Change in situation or address of Registered Office (Welsh language form)04/01/2004287CYM
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199388(2)
EEIG3 - Notice of manager's particulars08/04/1999EEIG3
363x - Annual Return23/10/1995363x
RES16 - Redemption of shares07/10/1995RES16
1.2 - Order or revocation or suspension of voluntary arrangement07/09/20031.2
Change of name certificate10/09/2003CERTNM
4.6(SC) - Liquidator's statement of receipts and payment17/10/19964.6(SC)
Return by a company purchasing its own shares23/06/1994169
ERES12 - Vary share rights/names - extraordinary resolution14/02/1999ERES12
Amended Accounts01/01/2005AAMD
Notice of resignation of directors or secretaries (Welsh language form).04/01/1994288bCYM
4.68 - Liquidator's statement of receipts and payments27/03/20064.68
3.6 - Abstract of receipt and payments in receivership14/07/19933.6
WRES13 - Other resolution - written resolution02/12/1998WRES13
SRESO5 - Decrease in nominal capital - special resolution28/12/2004SRESO5
RES09 - Confirmation of dissolution25/06/1995RES09
703P(3) - Notice of appointment of a Liquidator of an overse12/03/2003703P(3)
RESO5 - Decrease in nominal capital25/07/2000RESO5
128(1) - Statement of rights attached to allotted shares24/05/2001128(1)
Registration as Friendly Society26/05/1993CERTIPS
4.43 - Notice of final meeting of creditors03/11/19984.43
169(1B) - Return by a public company purchasing its own shares for holding i18/09/1995169(1B)
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/09/2000CERT2
10 - First Directors and secretary and intended situation of Registered Office27/03/200010