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Company Name: SIMON WINGETT LIMITED

Company Type:

Limited Company

Company No:

03923013

Company Address:

SIMON WINGETT LIMITED
The Garden House
Erbistock
WREXHAM
LL13 0DL


Date:

24/11/2009

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 WINGETT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.48 - Notice of constitution of liquidation committee24/03/19984.48
Decrease in nominal capital - extraordinary resolution15/10/1999ERESO5
266(3) - Notice that a company no longer wishes to be an investment04/09/2001266(3)
Financial assistance in shares acquisition - ordinary resolution16/07/1994ORES07
288b - Notice of resignation of directors or secretaries24/10/2000288b
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement27/04/20061.2(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/01/20034.69
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/06/1998419b
51 - Application by an unlimited company to be re-registered as limited27/07/200351
3.8 - Notice of Order to dispose of charged property26/11/19933.8
Statement of name30/08/1997EEIG2
Statement by a company without share capital of particulars of a variation of members' class rights30/05/2003129(2)
12CYM - Declaration on application for registration (Welsh language form).15/11/199612CYM
Notice of variation of administration order09/11/19982.12(scot)
12 - Declaration on application for registration22/04/199812
2.2(scot) - Notice of administration order19/02/20032.2(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/01/1998703Q(1)
51 - Application by an unlimited company to be re-registered as limited21/03/199851
Increase in nominal capital25/11/1999RESO4
RES14 - Capital/bonus issue20/07/1994RES14
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/03/20054.31
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/10/1993BR4
Vary share rights/names - extraordinary resolution08/08/1997ERES12
12 - Declaration on application for registration14/05/200012
Declaration in relation to assistance for the acquisition of shares07/01/2006155(6)a
413 - Particulars for the registration of a charge to secure a series of debentures22/11/1993413
CENT8 - Notice of closure of a place of business of an oversea company23/07/2002CENT8
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for11/01/1998701(a)
EEIG6 - Statement of name02/06/1994EEIG6
Letter to company regarding its request for an extension of time to deliver their annual accounts10/04/2005COADLETT
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/02/2001288cCYM
ERES06 - Reduction of issued capital - extraordinary resolution04/10/1998ERES06
Declaration of solvency25/10/20044.25(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/12/1993416
SRES09 - Confirmation of dissolution - special resolution28/09/2004SRES09
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2001600
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/2004190a
ORES03 - Exempt from appointment of auditor - ordinary resolution28/03/2000ORES03
WQRES08 - Purchase own shares - written resolution08/06/2000WRES08
400 - Particulars of a mortgage or charge subject to which property has been acquired08/11/1997400
Return of final meeting in members' voluntary winding-up27/04/20044.71
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/2005ERES11
287 - Change in situation or address of Registered Office13/03/1994287
Report of meeting approving voluntary arrangement16/03/19971.1
401 - Register of Charges29/06/2003401
363a - Annual Return23/10/2000363a
CERT2 - Re-registration of a company from unlimited to limited with a change of name26/07/1994CERT2
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi28/01/199749(8)b
LRESSP - Ordinary resolution in members' voluntary liquidation08/09/1994LRESSP
LRESSP - Ordinary resolution in members' voluntary liquidation08/10/2003LRESSP
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1999CERT16
Statement of name02/12/1995694(4)(b)
4.2(SC) - Notice of winding up order27/04/20064.2(SC)
Decrease in nominal capital - written resolution05/01/2001WRESO5
COAD - Instrument issued under Section 244(5)21/10/1999COAD
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2004139
Certificate of specific penalty16/03/1998SPECPEN
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/06/1999CERT20
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/07/1999CERT18
Notice of disqualification order against a body corporate16/04/2006DO2
2.6 - Notice of Administration Order10/07/19932.6
RES06 - Reduction of issued capital09/12/2006RES06
Purchase own shares20/05/2000RES08
Allotment of securities - ordinary resolution09/08/2003ORES10
Purchase own shares - ordinary resolution25/07/1999ORES08
397a -20/06/1995397a
Auditor's report06/11/2005AUDR
2(scot) - Notice of appointment of a Receiver by the Court09/04/20022(scot)
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/07/199910CYM
Resolution to re-register - written resolution23/08/2001WRES02
CO4.2S - Court Order for notice of wind up13/02/1995CO4.2S
353a - Register of members in non-legible form20/02/2000353a
Increase in nominal capital - special resolution17/08/2006SRESO4
Certificate of registration of order of court and minute on cancellation of share premium account02/07/2001CERT21
VAL - Valuation Report27/12/1999VAL
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/05/19954.33
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/19954.22(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/10/2002ERES03
CERT19 - Certificate of registration of order of court on reduction of share premiu27/05/1994CERT19
466 - Particulars of an instrument of alteration to a floating charge created by a company register13/01/1996466
173 - Declaration in relation to the redemption or purchase of shares out of capital10/11/2005173
225 - Change of Accounting Referenc13/03/2004225
RES16 - Redemption of shares15/03/1996RES16
SRES09 - Confirmation of dissolution - special resolution05/03/2006SRES09
4.17(SC) - Notice of final meeting of creditors15/02/20024.17(SC)
Written elective resolution07/09/2002(W)ELRES
4.48 - Notice of constitution of liquidation committee12/01/20014.48
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/07/1998129(2)
Notice of wind up07/05/1997F14
Disapplication of pre-emption rights - written resolution22/05/2001WRES11
225 - Change of Accounting Referenc12/10/1996225
362a - Notice of place where an oversea branch register is kept - register non-legible form06/01/1997362a
Other resolution - extraordinary resolution17/06/2004ERES13
4.44 - Notice of death of Voluntary Liquidator25/10/19994.44
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change24/08/1993190a
147 - Application by a public company for re-registration as a private company following cancellatio05/11/1993147
EEIG4 - Notice of documents and particulars required to be filed14/07/2003EEIG4
ORES02 - Resolution to re-register - ordinary resolution16/12/1999ORES02