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Company Name: SIMON WHEELER LIMITED

Company Type:

Limited Company

Company No:

04146815

Company Address:

SIMON WHEELER LIMITED
21 Patshull Road
LONDON
NW5 2JX


Date:

04/12/2009

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 WHEELER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by an unlimited company to be re-registered as limited19/02/199851
Location of directors' service contracts10/02/2005318
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/06/20044.72
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/12/1998288bCYM
Resolution to re-register - ordinary resolution03/07/2002ORES02
147 - Application by a public company for re-registration as a private company following cancellatio03/01/1998147
652A - Application for striking off12/09/1997652A
173 - Declaration in relation to the redemption or purchase of shares out of capital13/05/2003173
2.3(scot) - Notice of dismissal of petition for administration order19/12/19972.3(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/1997325a
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/04/2005BR2
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1996SRES11
2.2(scot) - Notice of administration order02/03/19972.2(scot)
353 - Register of members13/12/1996353
49(8)a - Members' assent to company being re-registered as unlimited28/10/199749(8)a
1.4 - Notice of completion of voluntary arrang23/03/19981.4
405(1) - Notice of appointment of Receiver24/03/1994405(1)
Particulars for the registration of a charge to secure a series of debentures13/05/2005397
EEIG3 - Notice of manager's particulars13/07/1999EEIG3
LRESSP - Ordinary resolution in members' voluntary liquidation07/11/2004LRESSP
4.48 - Notice of constitution of liquidation committee15/05/19974.48
Elective resolution02/08/2000ELRES
Return of final meeting in members' voluntary winding-up08/07/20004.71
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/10/1999LRESEX
Re-registration of a company from limited to unlimited25/01/2001CERT3
2.15 - Administrator's Abstract of receipts and payments28/03/20042.15
318 - Location of directors' service con24/07/1995318
Decrease in nominal capital - extraordinary resolution30/04/1995ERESO5
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2006ORES07
MA - Memorandum and Articles13/06/1998MA
Notice of closure of a branch of an oversea company30/10/2003695A(3)
Directions to defer dissolution26/08/2001L64.06
Resolution to re-register - special resolution09/03/1997SRES02
Notice of winding up order26/09/19994.2(SC)
RESO5 - Decrease in nominal capital01/02/2000RESO5
WRES06 - Reduction of issued capital - written resolution12/03/1999WRES06
695A(3) - Notice of closure of a branch of an overse28/11/2002695A(3)
CERT19 - Certificate of registration of order of court on reduction of share premiu23/10/2000CERT19
Instrument issued under Section 244(5)01/11/2005COAD
Notice of discharge of Administration Order31/01/19992.19
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth07/01/1996692(1)(c)
400 - Particulars of a mortgage or charge subject to which property has been acquired15/06/2005400
Notice of constitution/continuance of liquidation/creditors committee02/05/20054.22(SC)
WRESO5 - Decrease in nominal capital - written resolution03/06/1998WRESO5
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha26/06/2003176
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/200452
4.2(SC) - Notice of winding up order23/12/19944.2(SC)
Disapplication of pre-emption rights - special resolution11/10/1994SRES11
Particulars of an issue of secured debentures in a series19/02/2003397a
4.25(SC) - Declaration of solvency16/03/19984.25(SC)
2.3(scot) - Notice of dismissal of petition for administration order14/06/20042.3(scot)
ORES12 - Vary share rights/names - ordinary resolution20/10/2002ORES12
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/02/2006EXLIQ
Location of register of directors' interests in shares etc13/02/1994325
SRESO5 - Decrease in nominal capital - special resolution20/01/1999SRESO5
694(4)(b) - Statement of name15/11/2001694(4)(b)
OC138 - Order of Court (Section 138)03/11/2004OC138
WRES12 - Vary share rights/names - written resolution20/10/2002WRES12
Notice of appointment of Liquidator08/05/20014.9(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as05/08/2002691-REREG
Capital/bonus issue26/05/2002RES14
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/03/2004701(b)
4.71 - Return of final meeting in members' voluntary winding-up18/08/20044.71
Memorandum and Articles20/10/1995MA
AA - Annual Accounts06/11/1993AA
RELREC - Official Receiver's release02/11/2005RELREC
2.4(scot) - Notice of discharge of administration order12/03/19962.4(scot)
Notice of resignation of directors or secretaries24/08/2005288b
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b18/02/2001242
SRES16 - Redemption of shares - special resolution15/11/2006SRES16
EEIG6 - Statement of name10/05/1998EEIG6
(W)ELRES - Written elective resolution17/05/2002(W)ELRES
MISC - Miscellaneous document12/05/1994MISC
Directions to defer dissolution22/08/2005L64.04
L64.01HC - Early dissolution request11/02/2002L64.01HC
WRESO4 - Increase in nominal capital - written resolution02/12/2001WRESO4
Notice of striking-off action discontinued11/01/1994DISS40
Exempt from appointment of auditor - extraordinary resolution16/05/2004ERES03
Notice of change of directors or secretaries or in their particulars06/02/1996288c
10 - First Directors and secretary and intended situation of Registered Office15/12/200510
410 - Particulars of a charge created by a company registered in Scotland11/01/2005410
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1997701(c)
Return by an oversea company that the company is being wound up31/08/2004703P(1)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/07/20044.33
Redemption of shares - written resolution24/10/1995WRES16
Decrease in nominal capital05/11/1996RESO5
4.44 - Notice of death of Voluntary Liquidator21/07/19974.44
Resolution to re-register - ordinary resolution23/02/2005ORES02
L64.04 - Directions to defer dissolution11/07/2003L64.04
ERES13 - Other resolution - extraordinary resolution25/11/1999ERES13
Ordinary resolution in members' voluntary liquidation20/05/2001LRESSP