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Company Name: SIMON WROE PIANO SERVICES LIMITED

Company Type:

Limited Company

Company No:

04732427

Company Address:

SIMON WROE PIANO SERVICES LIMITED
14A Oxenholme Road
KENDAL
LA9 7NJ


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 WROE PIANO SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERTIPS - Registration as Friendly Society05/09/2003CERTIPS
Withdrawal of application for striking off04/08/2003652C
Striking-off action suspended (Section 652A)10/01/2002SOAS(A)
Notice of death of Liquidator01/10/19964.18(SC)
DO3 - Notice of leave granted in relation to a disqualification19/10/2002DO3
OC-DV - Order of Court - dissolution void28/07/1993OC-DV
Purchase own shares - ordinary resolution01/06/2001ORES08
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/08/1993680a
386 - Notice of passing of resolution removing an auditor10/12/2003386
WRES09 - Confirmation of dissolution - written resolution30/09/2002WRES09
EXLIQ - Request for dissolution of company where liquidator has ceased to act.08/09/1997EXLIQ
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/04/1998BR5
Annual Return25/08/1994363b
ORES16 - Redemption of shares - ordinary resolution12/02/1999ORES16
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/02/1996703Q(1)
397a -26/04/1999397a
Statement of particulars of variation of rights attached to shares12/11/2003128(3)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/12/1999GAZ2
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/09/1999288aCYM
WRES09 - Confirmation of dissolution - written resolution27/11/2000WRES09
WRESO5 - Decrease in nominal capital - written resolution26/02/2002WRESO5
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199643(3)e
287 - Change in situation or address of Registered Office16/12/2003287
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/03/2000288aCYM
SRES06 - Reduction of issued capital - special resolution24/08/1999SRES06
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1993GAZ2
CERTNM - Change of name certificate22/02/1995CERTNM
325 - Location of register of directors' interests in shares etc23/03/2005325
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio15/03/20044.69
WRES14 - Capital/bonus issue - written resolution16/08/2000WRES14
117 - Application by a public company for certificate to commence business and statutory declaration13/09/2004117
Exempt from appointment of auditor - ordinary resolution22/02/1996ORES03
ERES08 - Purchase own shares - extraordinary resolution22/11/2003ERES08
LRESSP - Ordinary resolution in members' voluntary liquidation01/12/2004LRESSP
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
128(1) - Statement of rights attached to allotted shares02/03/1996128(1)
225 - Change of Accounting Referenc07/09/1998225
Notice of closure of a branch of an oversea company11/04/2001LETT-CESS
410 - Particulars of a charge created by a company registered in Scotland02/05/1996410
4.43 - Notice of final meeting of creditors10/10/20064.43
Order of Court - dissolution void15/12/1999OC-DV
Disapplication of pre-emption rights30/11/1997RES11
Memorandum and Articles05/01/2002MA
Declaration in relation to the redemption or purchase of shares out of capital16/10/2001173
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay02/05/19951.3
SA - Shares agreement24/10/1999SA
RES11 - Disapplication of pre-emption rights26/11/1993RES11
Declaration on application for registration11/06/199312
Notice by a company without share capital of assignment of a name or other designation to a class o12/09/2002129(3)
SOAD(A) - Striking-off action discontinued (Section 652A)06/02/1996SOAD(A)
Declaration of satisfaction in full or in part of a mortgage or charge05/06/1998403a
SRESO4 - Increase in nominal capital - special resolution09/09/2000SRESO4
3.10 - Administrative Receiver's report28/04/19933.10
OC425 - Order of Court (Section 425)14/12/1999OC425
First notification of strike-off in London Gazette (Section 652A)22/07/1997GAZ1(A)
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/19984.20(SC)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha18/10/1994176
4.19(SC) - Notice of vacation of office by Liquidator01/07/20004.19(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/12/199588(3)
AUDS - Auditor's statement11/09/2003AUDS
3.5(scot) - Notice of Receiver's report05/08/20043.5(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1996122
386 - Notice of passing of resolution removing an auditor14/03/1996386
Notice of appointment of Receiver26/04/2005405(1)
First notification of strike-off action in London Gazette (Section 652)21/06/1993GAZ1
12 - Declaration on application for registration19/03/200312
Directions to defer dissolution19/07/1997L64.04
51 - Application by an unlimited company to be re-registered as limited20/01/199651
413a - Particulars of an issue of debentures out of a series of secured debentures12/09/1996413a
4.70 - Declaration of Solvency11/03/19994.70
Notice of removal of Liquidator27/04/19954.11(SC)
AA - Annual Accounts19/11/1995AA
Notice of resignation of directors or secretaries09/02/2004288b
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any22/08/1997190a
2.3(scot) - Notice of dismissal of petition for administration order17/08/20032.3(scot)
WRES06 - Reduction of issued capital - written resolution02/01/1995WRES06
Capital/bonus issue - written resolution02/08/1994WRES14
Declaration on application for registration (Welsh language form).22/12/200412CYM
ORES12 - Vary share rights/names - ordinary resolution07/10/1993ORES12
652A - Application for striking off18/02/2003652A
4.16(SC) - Notice of resignation of Liquidator18/06/20034.16(SC)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse08/09/1996701(a)
43(3) - Application by a private company for re-registration as a public company03/01/199943(3)
L64.07HC - Release of Official Receiver13/03/2001L64.07HC
600 - Notice of appointment of Liquidator in a voluntary winding up30/05/1993600
DO3 - Notice of leave granted in relation to a disqualification01/01/1996DO3
SRESO4 - Increase in nominal capital - special resolution02/06/1995SRESO4
LRESSP - Ordinary resolution in members' voluntary liquidation04/09/1999LRESSP
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198625/10/20034.33
L64.01 - Early dissolution request09/05/1996L64.01
Bona Vacantia disclaimer02/03/1997BONA