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Company Name: SIMON WHITE VANS LIMITED

Company Type:

Limited Company

Company No:

05761206

Company Address:

SIMON WHITE VANS LIMITED
C/O Saxon & Co Kings Chambers
Queens Cross High Street
DUDLEY
DY1 1QT


Date:

25/11/2009

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 WHITE VANS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.10 - Administrative Receiver's report28/11/19963.10
SOAD(A) - Striking-off action discontinued (Section 652A)05/06/1996SOAD(A)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).04/03/1996288aCYM
L64.06HC - Directions to defer dissolution06/12/1994L64.06HC
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/07/2006419b
288b - Notice of resignation of directors or secretaries07/11/2006288b
F14 - Notice of wind up15/07/2002F14
WRES11 - Disapplication of pre-emption rights - written resolution11/11/1993WRES11
397a -01/05/2003397a
4.26(SC) - Return of final meeting in a voluntary winding up16/06/20054.26(SC)
Return delivered for registration of a branch of an oversea company31/08/1994BR1
OCREREG - Order of Court for re-registration10/10/2006OCREREG
ERES02 - Resolution to re-register - extraordinary resolution19/04/2000ERES02
Order of Court for re-registration to private company02/03/2000OC-PRI
Liquidator's statement of accounts (for Scottish companies only)17/08/200392(SC)
RESO5 - Decrease in nominal capital21/03/1997RESO5
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/11/2004PUC30
Notice of appointment of Liquidator13/07/20014.9(SC)
363 - Annual Return15/01/2004363
Striking-off action discontinued (Section 652A)13/09/2000SOAD(A)
4.26(SC) - Return of final meeting in a voluntary winding up06/02/20044.26(SC)
Particulars for the registration of a charge to secure a series of debentures28/06/2003413
ORESO4 - Increase in nominal capital - ordinary resolution24/07/2000ORESO4
WRES06 - Reduction of issued capital - written resolution06/04/2006WRES06
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement20/08/19941.2(scot)
405(2) - Notice of ceasing to act of Receiver09/11/2006405(2)
2.6 - Notice of Administration Order24/09/19972.6
BUSADDCH - Business address changed16/02/2005BUSADDCH
Scheme of Arrangement15/08/2002CLOSE
EEIG6 - Statement of name17/09/1993EEIG6
ORES16 - Redemption of shares - ordinary resolution20/09/1995ORES16
Registration of a place of business of an oversea company previously registered as a branch06/08/2002691-REREG
413a - Particulars of an issue of debentures out of a series of secured debentures23/07/1998413a
173 - Declaration in relation to the redemption or purchase of shares out of capital20/05/2004173
Notice of receiver's death03/02/19963.3(scot)
266(3) - Notice that a company no longer wishes to be an investment19/03/1995266(3)
Change in situation or address of Registered Office (Welsh language form)16/12/2005287CYM
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/09/20004.33
DO3 - Notice of leave granted in relation to a disqualification06/01/1997DO3
NEWINC - New Incorporation documents13/10/2000NEWINC
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/09/2001139
COCOMP - Order to wind up12/06/1996COCOMP
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/05/1995288bCYM
4.25(SC) - Declaration of solvency03/03/20064.25(SC)
395 - Particulars of a mortgage or charge28/03/1997395
Change in situation or address of Registered Office13/09/2000287
NEWINC - New Incorporation documents29/10/1995NEWINC
Declaration of solvency31/12/19934.25(SC)
Particulars of a charge created by a company registered in Scotland09/07/2003410
AUDS - Auditor's statement08/09/1995AUDS
Statement of particulars of variation of rights attached to shares19/02/1998128(3)
Certificate of registration of a resolution on reduction of share capital05/05/2005CERT14
3.4 - Certificate of constitution of creditors03/08/20013.4
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/11/1996288cCYM
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/07/2004COADLETT
Administrative Receiver's report to change in membership of creditors' committee02/11/20023.5
Reduction of issued capital11/08/2003RES06
L64.01HC - Early dissolution request31/01/1996L64.01HC
386 - Notice of passing of resolution removing an auditor14/03/1996386
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/06/200649(8)b
Order of Court (Section 425)31/05/2005OC425
COLIQ - Orders to rescind, defer or stay17/03/1995COLIQ
ORES13 - Other resolution - ordinary resolution19/08/2000ORES13
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/08/1993122
703Q(1) - Return by an oversea company which becomes subject to insolvency p14/12/1999703Q(1)
WQRES08 - Purchase own shares - written resolution25/11/2001WRES08
SRESO5 - Decrease in nominal capital - special resolution15/08/2001SRESO5
Notice of appointment of a Receiver by the holder of a floating charge19/06/20051(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/11/1995225(2)
2.7(scot) - Notice of statement of administrator's proposals24/11/19942.7(scot)
4.16(SC) - Notice of resignation of Liquidator02/10/19944.16(SC)
4.20 - Statement of company's affairs10/12/19974.20
Notice of final meeting of creditors17/05/19994.17(SC)
SRES02 - Resolution to re-register - special resolution06/03/1997SRES02
SRES08 - Purchase own shares - special resolution13/01/2001SRES08
53 - Application by a public company for re-registration as a private company10/04/199653
Notice of death of Liquidator06/10/19994.18(SC)
Memorandum and Articles - used in re-registration05/12/1996MAR
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/06/2004PUC30
Annual Return (Welsh language form)14/12/2004363CYM
Financial assistance in shares acquisition - extraordinary resolution26/08/2000ERES07
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198818/02/2004PUC5
RES02 - esolution to re-register19/11/2004RES02
ORES12 - Vary share rights/names - ordinary resolution14/01/1999ORES12
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and07/06/1996CERT17
Notice of completion of voluntary arrangement04/10/20021.4
SRESO4 - Increase in nominal capital - special resolution09/09/2000SRESO4
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/03/2002BR5
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given07/01/1999701(c)
Decrease in nominal capital - ordinary resolution09/10/1996ORESO5
Disapplication of pre-emption rights - ordinary resolution13/04/2005ORES11
Statement by a company without share capital of rights attached to newly created class of members26/06/1998129(1)