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Company Name: SIMON WHITE

Company Type:

Non-Limited

Company Address:

SIMON WHITE
20 Latimer Rd
TEDDINGTON
TW11 8QA


Date:

04/12/2009

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

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

SIMON WHITE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.4 - Notice of completion of voluntary arrang06/12/20041.4
397a -03/10/2001397a
12 - Declaration on application for registration04/12/199512
WRES13 - Other resolution - written resolution30/10/2000WRES13
49(8)a - Members' assent to company being re-registered as unlimited20/11/199449(8)a
DISS40 - Notice of striking-off action disc08/11/2003DISS40
1.4(scot) - Notice of completion of voluntary arrangement27/02/19941.4(scot)
Certificate of registration of order of court and minute on reduction of share capital05/12/1994CERT18
LRESSP - Ordinary resolution in members' voluntary liquidation23/02/1994LRESSP
CERT2 - Re-registration of a company from unlimited to limited with a change of name26/07/1994CERT2
Resolution to re-register - special resolution22/10/1998SRES02
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/06/1998403b
3.10 - Administrative Receiver's report03/02/19963.10
AA - Annual Accounts20/12/2002AA
Notice of leave granted in relation to a disqualification order11/04/2004DO3
2.18 - Notice of Order to deal with charged property22/04/19942.18
SRES10 - Allotment of securities - special resolution16/11/2001SRES10
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/05/1996703Q(1)
Particulars of a charge created by a company registered in Scotland03/06/2000410
Notice of variation of administration order22/11/20052.12(scot)
Application to the Court for cancellation of resolution for re-registration23/12/200354
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
DO2 - Notice of disqualification order against a body cor18/07/2002DO2
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/06/1997288cCYM
Disapplication of pre-emption rights30/11/1997RES11
ORES13 - Other resolution - ordinary resolution15/12/1993ORES13
Application to the Court for cancellation of resolution for re-registration21/02/200254
Decrease in nominal capital - ordinary resolution09/10/1996ORESO5
2.4(scot) - Notice of discharge of administration order11/09/19942.4(scot)
318 - Location of directors' service con12/09/2006318
363CYM - Annual Return (Welsh language form)10/03/1997363CYM
EEIG1 - Statement of name03/08/1993EEIG1
Order of Court (Section 425)05/08/1993OC425
SOAD(A) - Striking-off action discontinued (Section 652A)23/01/2004SOAD(A)
2.18 - Notice of Order to deal with charged property23/06/19952.18
DO1 - Notice of disqualification of an indi03/07/2002DO1
4.6(SC) - Liquidator's statement of receipts and payment19/11/20034.6(SC)
SRES10 - Allotment of securities - special resolution02/06/1996SRES10
WQRES08 - Purchase own shares - written resolution19/07/2001WRES08
Administrator's Abstract of receipts and payments22/11/20032.15
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/06/2006GAZ1
1.1 - Report of meeting approving voluntary arran27/03/19971.1
ERES13 - Other resolution - extraordinary resolution23/05/1993ERES13
ERES14 - Capital/bonus issue - extraordinary resolution14/02/2005ERES14
SRES11 - Disapplication of pre-emption rights - special resolution18/06/1995SRES11
RES09 - Confirmation of dissolution30/06/2003RES09
Liquidator's statement of receipts and payment24/02/20014.6(SC)
Capital/bonus issue26/05/2002RES14
3.6 - Abstract of receipt and payments in receivership08/04/20043.6
Statement of Affairs in Administrative receivership following report to creditors16/07/20063.3
Reduction of issued capital - ordinary resolution19/04/1999ORES06
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/07/1996PUC30
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2000GAZ2(A)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/08/1993122
Annual Return10/01/2001363a
CERT3 - Re-registration of a company from limited to unlimited16/12/2003CERT3
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth04/10/1994692(1)(c)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and16/05/1997CERT17
Resolution to re-register03/08/2002RES02
ERES06 - Reduction of issued capital - extraordinary resolution11/12/1995ERES06
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/09/1996600
LRESEX - Extraordinary resolution in creditors' voluntary liquidation29/12/1999LRESEX
WRES04 - Resolution to re-register - written resolution30/03/2005WRES02
ORESO4 - Increase in nominal capital - ordinary resolution29/01/1994ORESO4
COCOMP - Order to wind up11/08/1999COCOMP
2.2(scot) - Notice of administration order01/12/20052.2(scot)
Order of Court granting Voluntary Liquidator leave to resign27/03/19964.35
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/10/2004BR7
SRES06 - Reduction of issued capital - special resolution18/02/2002SRES06
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/09/1994CERT17
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/1996413a
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any22/08/1997190a
Return by an oversea company on cessation of insolvency proceedings22/05/1996703Q(2)
288b - Notice of resignation of directors or secretaries04/07/2001288b
4.38 - Certificate of removal of Voluntary Liquidator28/02/20054.38
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/08/1994701(c)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register17/11/1998419a
4.38 - Certificate of removal of Voluntary Liquidator10/02/20014.38
SRES07 - Financial assistance in shares acquisition - special resolution03/05/1994SRES07
652C - Withdrawal of application for striking off24/11/1995652C
694(4)(a) - Statement of name14/04/1994694(4)(a)
Notice of appointment of directors or secretaries (Welsh language form).06/11/2002288aCYM
1.1(scot) - Report of a meeting approving voluntary arrangement18/08/20041.1(scot)
Liquidator's statement of receipts and payments24/09/19934.68
403b - Declaration that part of the property or undertaking charges (a) has been released from the c19/02/1994403b
SRES14 - Capital/bonus issue - special resolution28/03/1997SRES14
Application by a public company for re-registration as a private company following cancellation of s07/07/1998147
Notice of dismissal of petition for administration order04/06/20042.3(scot)