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Company Name: SIMPLITAX LIMITED

Company Type:

Limited Company

Company No:

03785270

Company Address:

SIMPLITAX LIMITED
43 Ridgeway Avenue
NEWPORT
NP20 5AH


Date:

29/11/2009

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

Email Address:


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

SIMPLITAX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES16 - Redemption of shares - special resolution07/11/2002SRES16
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu01/06/1995244
BUSADDCH - Business address changed08/08/2001BUSADDCH
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/20034.35
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/11/2001242
Notice of leave granted in relation to a disqualification order17/02/1995DO3
SRES02 - Resolution to re-register - special resolution09/10/1997SRES02
Exempt from appointment of auditor - ordinary resolution01/11/1999ORES03
DISS6 - Notice of striking-off action suspended10/03/2004DISS6
49(1) - Application by a limited company to be re-registered as unlimited14/12/200249(1)
NEWINC - New Incorporation documents29/04/2001NEWINC
6 - Cancellation of alteration to the objects of a company21/01/20016
2.6 - Notice of Administration Order21/08/20032.6
ORES12 - Vary share rights/names - ordinary resolution20/10/2002ORES12
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court10/01/20064.27(SC)
4.70 - Declaration of Solvency15/06/20014.70
Official Receiver's release04/04/1999RELREC
Re-registration of a company from public to private with a change of name16/12/1994CERT11
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/02/20041.3(scot)
RES02 - esolution to re-register28/11/2003RES02
SA - Shares agreement10/05/2001SA
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/10/2001225(2)
OC - Order of Court08/09/1998OC
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/01/200292(SC)
WRES04 - Resolution to re-register - written resolution15/08/1996WRES02
2.2(scot) - Notice of administration order06/03/19942.2(scot)
2.8(scot) - Notice of result of meeting of creditors28/05/20002.8(scot)
266(1) - Notice of intention to carry on business as an investment28/11/1995266(1)
Reduction of issued capital - written resolution15/10/2001WRES06
SRES10 - Allotment of securities - special resolution04/04/2002SRES10
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/02/20054.20(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/06/19941(scot)
155(6)a - Declaration in relation to assistance for the acquisition17/01/1998155(6)a
4.31 - Notice of Appointment of Liquidator in winding up by the Court26/11/19934.31
4.18(SC) - Notice of death of Liquidator15/05/19994.18(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/02/19974.31
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/11/1999PUC2
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/08/1996122
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2001117
2.9(SC) - Administrator's abstract of receipts and payments23/07/20012.9(SC)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/07/20001.3(scot)
SRES10 - Allotment of securities - special resolution27/03/1996SRES10
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock01/10/1996684
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/02/20023.3
2.15 - Administrator's Abstract of receipts and payments18/04/19932.15
92(SC) - Liquidator's statement of accounts (for Scottish companies only)07/03/199692(SC)
3(scot) - Notice of the Receiver ceasing to act or of his removal18/05/20053(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document09/01/199988(2)O
3.10 - Administrative Receiver's report22/01/19993.10
SA - Shares agreement13/01/2006SA
ERES08 - Purchase own shares - extraordinary resolution28/06/2006ERES08
Vary share rights/names - special resolution22/06/2006SRES12
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/03/1994686
Statement of company's affairs23/07/20044.20
12 - Declaration on application for registration12/10/200512
Notice of appointment of a Receiver by the Court22/07/20062(scot)
225 - Change of Accounting Referenc20/02/1994225
395 - Particulars of a mortgage or charge01/06/1994395
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property22/12/1999398
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/01/1997ORES11
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/07/1996155(6)b
4.26(SC) - Return of final meeting in a voluntary winding up25/09/19934.26(SC)
Notice of appointment of Liquidator08/05/20014.9(SC)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/02/200688(3)
RES16 - Redemption of shares18/08/2001RES16
Early dissolution request04/10/2003L64.01
WRES09 - Confirmation of dissolution - written resolution30/09/2002WRES09
NEWINC - New Incorporation documents11/04/2000NEWINC
BONA - Bona Vacantia disclaimer18/07/2002BONA
4.31 - Notice of Appointment of Liquidator in winding up by the Court19/04/19974.31
Notice of vacation of office by Voluntary Liquidator28/10/19974.46
RES14 - Capital/bonus issue14/09/1999RES14
4.14(SC) - Certificate of release of Liquidator20/01/20064.14(SC)
652A - Application for striking off05/07/2006652A
SRESO5 - Decrease in nominal capital - special resolution27/03/2005SRESO5
Declaration on application by a joint stock company for registration as a public company22/03/1999685