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Company Name: SIMON WILLOWS LIMITED

Company Type:

Limited Company

Company No:

05428605

Company Address:

SIMON WILLOWS LIMITED
27 Mortimer Street
LONDON
W1T 3BL


Date:

29/11/2009

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 WILLOWS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Resolution to re-register - ordinary resolution02/07/2000ORES02
LETT-CESS - Notice of closure of a branch of an oversea company27/07/1997LETT-CESS
CERT8 - Certificate to entitle a public company to commence business and borrow16/06/1999CERT8
43(3) - Application by a private company for re-registration as a public company12/05/200043(3)
LRESSP - Ordinary resolution in members' voluntary liquidation11/12/1999LRESSP
Redemption of shares - extraordinary resolution15/11/2000ERES16
Capital/bonus issue - written resolution07/07/1999WRES14
RELREC - Official Receiver's release08/11/2001RELREC
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1995416
Re-registration of a company from private to public with a change of name23/09/2005CERT7
ERES16 - Redemption of shares - extraordinary resolution15/05/2006ERES16
F14 - Notice of wind up02/03/1995F14
ERES06 - Reduction of issued capital - extraordinary resolution13/06/1999ERES06
First Directors and secretary and intended situation of Registered Office14/01/200410
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse29/11/2001701(a)
Purchase own shares - extraordinary resolution27/01/1997ERES08
4.68 - Liquidator's statement of receipts and payments01/06/19964.68
Other resolution21/12/2000RES13
SRES15 - Change of Name Special Resolution14/03/2002SRES15
Administration Order24/11/20052.7
Reduction of issued capital - special resolution08/09/1995SRES06
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2003LET-CESS
397 - Particulars for the registration of a charge to secure a series of debentures28/07/2006397
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/05/1996LRESEX
ERES10 - Allotment of securities - extraordinary resolution06/02/2004ERES10
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/12/19954.33
363a - Annual Return24/09/2006363a
Directions to defer dissolution28/01/1998L64.06HC
Notice of closure of a branch of an oversea company17/04/1995LETT-CESS
SRES10 - Allotment of securities - special resolution22/04/1995SRES10
Order of Court (Section 425)05/08/1993OC425
400 - Particulars of a mortgage or charge subject to which property has been acquired23/10/1999400
DO3 - Notice of leave granted in relation to a disqualification10/11/2004DO3
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1996169(1B)
3.6 - Abstract of receipt and payments in receivership24/05/19973.6
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/04/2003416
395 - Particulars of a mortgage or charge30/09/2000395
Return of allotments of shares issued for other than cash - original document12/08/199688(2)O
Order of Court (Section 425)29/01/1994OC425
L64.06 - Directions to defer dissolution29/07/1997L64.06
Capital/bonus issue - extraordinary resolution25/09/1995ERES14
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/12/2001EXLIQ
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/09/1997176
266(1) - Notice of intention to carry on business as an investment07/03/1999266(1)
ERESO5 - Decrease in nominal capital - extraordinary resolution14/05/1996ERESO5
CERT1 - Re-registration of a company from unlimited to limited20/04/1999CERT1
AA - Annual Accounts05/07/2005AA
EEIG2 - Statement of name13/03/1997EEIG2
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/1999680a
2.6 - Notice of Administration Order27/03/19992.6
Return of allotments of shares issued for cash on or before 15/3/198818/05/2005PUC2
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/06/1999CERT20
Statement of rights attached to allotted shares03/10/1996128(1)
4.46 - Notice of vacation of office by Voluntary Liquidator03/03/20014.46
ERES14 - Capital/bonus issue - extraordinary resolution09/06/2005ERES14
401 - Register of Charges15/06/1997401
128(4) - Notice of assignment of name or new name to any class of shares01/12/1995128(4)
Notice of Order to dispose of charged property18/03/20033.8
123 - Notice of increase in nominal capital03/09/2000123
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/01/2003224
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th18/08/1993225(2)
Directions to defer dissolution16/02/2001L64.04
694(4)(a) - Statement of name02/05/1996694(4)(a)
4.2(SC) - Notice of winding up order16/09/19944.2(SC)
CO4.2S - Court Order for notice of wind up02/01/2002CO4.2S
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any22/08/1997190a
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of25/05/2003686
652A - Application for striking off01/07/2003652A
Notice of change of directors or secretaries or in their particulars06/06/1993288c
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/2005155(6)b
CERTIPS - Registration as Friendly Society03/06/1995CERTIPS
CENT8 - Notice of closure of a place of business of an oversea company12/08/1994CENT8