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Company Name: SIMON WOOD LIMITED

Company Type:

Limited Company

Company No:

04649263

Company Address:

SIMON WOOD LIMITED
22 North Brook End Steeple
Morden
ROYSTON
SG8 0PH


Date:

30/11/2009

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.


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

SIMON WOOD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363b - Annual Return30/11/2002363b
ORES03 - Exempt from appointment of auditor - ordinary resolution19/06/2005ORES03
2.1(scot) - Notice of petition for administration order26/05/19972.1(scot)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp23/08/2000703(P)(5)
Re-registration of a company from unlimited to limited06/06/1995CERT1
4.25(SC) - Declaration of solvency16/03/19984.25(SC)
Declaration of Solvency11/05/19944.70
Shares agreement21/08/1996SA
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/02/19951.2(scot)
L64.06 - Directions to defer dissolution30/09/2003L64.06
Notice of the Receiver ceasing to act or of his removal29/10/20003(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/10/2002ERES03
Application by a company which is not a joint stock company for registration under Part XXII of the14/01/2003680b
Particulars of a mortgage or charge14/12/2004395
6 - Cancellation of alteration to the objects of a company22/05/20036
703P(3) - Notice of appointment of a Liquidator of an overse21/09/1998703P(3)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/1998600
4.17(SC) - Notice of final meeting of creditors23/06/20044.17(SC)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/07/2001BR6
4.68 - Liquidator's statement of receipts and payments23/03/20064.68
225 - Change of Accounting Referenc30/09/1999225
OC-DV - Order of Court - dissolution void17/12/1999OC-DV
RES03 - Exempt from appointment of auditor04/09/2006RES03
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1999692(1)(c)
SRES10 - Allotment of securities - special resolution23/08/1999SRES10
DO4 - Notice of a variation or cessation of a disqualification12/12/1997DO4
Decrease in nominal capital - special resolution27/11/1996SRESO5
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/10/1996CERT2
10 - First Directors and secretary and intended situation of Registered Office19/02/199910
WRESO5 - Decrease in nominal capital - written resolution03/09/2001WRESO5
Increase in nominal capital - extraordinary resolution09/09/1996ERESO4
Statement of Affairs in Administrative receivership following report to creditors19/12/20033.3
RESO4 - Increase in nominal capital23/12/2002RESO4
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/04/2000701(c)
Return of allotments of shares issued for cash on or before 15/3/198828/07/2000PUC2
405(1) - Notice of appointment of Receiver05/06/2001405(1)
Other resolution - extraordinary resolution02/06/2001ERES13
3.10 - Administrative Receiver's report18/07/20053.10
SRES11 - Disapplication of pre-emption rights - special resolution20/08/2002SRES11
WRES03 - Exempt from appointment of auditor - written resolution31/01/1998WRES03
4.51 - Certificate that creditors have been paid in full11/11/20054.51
129(2) - Statement by a company without share capital of particulars of a variation of members' clas25/12/2002129(2)
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/02/1997CERT18
GAZ2 - Second notification of strike-off action in London Gazette (Section652)27/11/2004GAZ2
Change of accounting reference date (Welsh form)24/04/2001225CYM
COAD - Instrument issued under Section 244(5)05/10/2000COAD
RES13 - Other resolution17/08/1997RES13
SRES03 - Exempt from appointment of auditor - special resolution04/05/1995SRES03
Notice of the Receiver ceasing to act or of his removal02/01/20053(scot)
SRES15 - Change of Name Special Resolution01/04/2001SRES15
703P(3) - Notice of appointment of a Liquidator of an overse16/11/2003703P(3)
CERTNM - Change of name certificate04/06/2003CERTNM
Re-registration of a company from unlimited to limited with a change of name22/07/2002CERT2
4.14(SC) - Certificate of release of Liquidator20/01/20064.14(SC)
Application to the Court for cancellation of resolution for re-registration02/05/200054
RES02 - esolution to re-register12/08/2006RES02
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20044.46
692(1)(a) - Return of alteration in the charter10/03/1997692(1)(a)
RES02 - esolution to re-register26/05/2004RES02