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Company Name: SIMON WHALL LIMITED

Company Type:

Limited Company

Company No:

04906045

Company Address:

SIMON WHALL LIMITED
Burlington House
28 Dudley Street
GRIMSBY
DN31 2AB


Date:

02/12/2009

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.


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SIMON WHALL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Capital/bonus issue - ordinary resolution21/03/1998ORES14
169A(2) - Return by a public company cancelling or selling shares fro29/07/2003169A(2)
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/10/1998288cCYM
DO3 - Notice of leave granted in relation to a disqualification10/11/2000DO3
2.7(scot) - Notice of statement of administrator's proposals18/04/19962.7(scot)
Registration as Friendly Society02/03/2001CERTIPS
WRES09 - Confirmation of dissolution - written resolution15/02/1999WRES09
Certificate of registration of order of court and minute on cancellation of share premium account11/08/2000CERT21
Notice of discharge of administration order03/11/20002.4(scot)
Particulars of an instrument of alteration to a floating charge created by a company registered in07/06/1997466
2.7(scot) - Notice of statement of administrator's proposals15/03/20062.7(scot)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/08/1999403b
325 - Location of register of directors' interests in shares etc01/11/1997325
AAMD - Amended Accounts22/09/2000AAMD
Notice of result of meeting of creditors03/05/19962.8(scot)
Re-registration of a company from unlimited to PLC13/05/2003CERT6
BR5 - Return by an oversea company subject to branch registration of change of address or other bran25/02/1994BR5
LRESSP - Ordinary resolution in members' voluntary liquidation04/01/2000LRESSP
123 - Notice of increase in nominal capital27/11/2002123
Notice of administration order13/09/20012.2(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference20/10/2001225(1)
Return by an oversea company subject to branch registration02/06/2004BR3
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa20/01/2003684
4.70 - Declaration of Solvency11/03/19994.70
12 - Declaration on application for registration10/09/199612
Balance sheet03/04/1993BS
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/12/1996CERT18
Application by a limited company to be re-registered as unlimited10/06/200249(1)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1996129(2)
Mortgage Register30/12/1997ZMORT REG
363 - Annual Return30/06/2000363
WRES13 - Other resolution - written resolution15/03/2000WRES13
Second notification of strike-off action in London Gazette (Section 652)29/10/2000GAZ2
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth30/04/2000692(1)(c)
BONA - Bona Vacantia disclaimer13/07/1994BONA
4.14(SC) - Certificate of release of Liquidator07/09/19964.14(SC)
Registration of a place of business of an oversea company previously registered as a branch27/01/2003691-REREG
Vary share rights/names - written resolution01/02/2001WRES12
Exempt from appointment of auditor - written resolution19/09/2002WRES03
3.10 - Administrative Receiver's report01/06/19953.10
Exempt from appointment of auditor - ordinary resolution02/09/2006ORES03
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199988(3)
128(3) - Statement of particulars of variation of rights attached to shares22/09/1997128(3)
4.2(SC) - Notice of winding up order23/06/19984.2(SC)
WRES13 - Other resolution - written resolution26/02/1999WRES13
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha27/11/199988(3)
1.2 - Order or revocation or suspension of voluntary arrangement05/07/20001.2
ERES12 - Vary share rights/names - extraordinary resolution28/10/2000ERES12
BUSADDCH - Business address changed21/06/2001BUSADDCH
SRES02 - Resolution to re-register - special resolution22/06/1999SRES02
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/09/2004684
413a - Particulars of an issue of debentures out of a series of secured debentures23/09/2003413a
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/07/1999684
Release of Official Receiver02/03/1996L64.07HC
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/1994325a
ORES06 - Reduction of issued capital - ordinary resolution11/12/1997ORES06
EEIG2 - Statement of name05/11/1998EEIG2
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/2002ERES11
EXLIQ - Request for dissolution of company where liquidator has ceased to act.10/03/2005EXLIQ
CERT6 - Re-registration of a company from unlimited to PLC11/03/1996CERT6
695A(3) - Notice of closure of a branch of an overse10/08/1993695A(3)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/10/1998PUC30
692(1)(a) - Return of alteration in the charter27/07/1999692(1)(a)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)05/03/1996GAZ2
4.19(SC) - Notice of vacation of office by Liquidator12/02/20034.19(SC)
BS - Balance sheet28/07/2001BS
4.38 - Certificate of removal of Voluntary Liquidator30/07/19974.38
Memorandum and Articles12/09/2004MA
L64.04 - Directions to defer dissolution21/06/1993L64.04
680b - Application by a company which is not a joint stock company for registration under Part XXII21/02/2006680b
L64.06 - Directions to defer dissolution15/05/1994L64.06
Change of Accounting Reference Date28/09/2006225
2.15 - Administrator's Abstract of receipts and payments17/08/20002.15
Certificate of registration of a resolution on reduction of share capital27/12/1999CERT14
ORES10 - Allotment of securities - ordinary resolution11/12/2000ORES10
2.15 - Administrator's Abstract of receipts and payments17/09/19962.15
AUDS - Auditor's statement26/02/2005AUDS
363b - Annual Return25/01/2001363b
Ordinary resolution in members' voluntary liquidation20/05/2001LRESSP
3.4(scot) - Notice of authorisation to dispose of secured property07/12/20043.4(scot)