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Company Name: SIMPLITE CITY CONSTRUCTION LIMITED

Company Type:

Limited Company

Company No:

03802103

Company Address:

SIMPLITE CITY CONSTRUCTION LIMITED
2 Oxford Rd
BRACKLEY
NN13 7DY


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 simplite city construction limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on simplite city construction limited, please click on the link below:

SIMPLITE CITY CONSTRUCTION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.3(scot) - Notice of receiver's death09/08/19973.3(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/08/1994139
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/03/200188(2)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/11/199510CYM
600 - Notice of appointment of Liquidator in a voluntary winding up30/05/1993600
RES16 - Redemption of shares24/11/2001RES16
(W)ELRES - Written elective resolution08/08/1997(W)ELRES
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee23/11/19934.22(SC)
692(1)(a) - Return of alteration in the charter13/02/2003692(1)(a)
Particulars of a charge created by a company registered in Scotland03/06/2000410
4.25(SC) - Declaration of solvency11/11/19934.25(SC)
BS - Balance sheet02/06/1993BS
Notice of appointment of directors or secretaries03/02/2004288a
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a13/03/2002129(3)
169 - Return by a company purchasing its own16/03/2004169
1.4(scot) - Notice of completion of voluntary arrangement15/10/19951.4(scot)
266(3) - Notice that a company no longer wishes to be an investment25/12/2003266(3)
CERT8 - Certificate to entitle a public company to commence business and borrow15/05/2001CERT8
RES07 - Financial assistance in shares acquisition23/11/2001RES07
Notice of variation of Administration Order17/03/20012.20
4.70 - Declaration of Solvency29/10/19964.70
Certificate of registration of order of court on reduction of share premium account05/03/2006CERT19
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/06/1997GAZ1
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/06/19964.33
Application by a company which is not a joint stock company for registration under Part XXII of the23/05/2006680b
COCOMP - Order to wind up03/11/2000COCOMP
Auditor's report07/04/2001AUDR
Bona Vacantia disclaimer20/10/1999BONA
2.8(scot) - Notice of result of meeting of creditors02/08/19952.8(scot)
LETT-CESS - Notice of closure of a branch of an oversea company18/11/2001LETT-CESS
DO3 - Notice of leave granted in relation to a disqualification20/07/1995DO3
2.19 - Notice of discharge of Administration Order27/02/20032.19
Re-registration of a company from private to public19/07/1996CERT5
325 - Location of register of directors' interests in shares etc06/03/2003325
ORES06 - Reduction of issued capital - ordinary resolution10/05/1993ORES06
WRESO5 - Decrease in nominal capital - written resolution20/10/1995WRESO5
BUSADDCH - Business address changed28/02/2002BUSADDCH
Court order to dissolve in post 29/12/86 compulsory liquidation20/07/2006COLIQ
Notice of appointment of directors or secretaries01/09/2002288a
Notice of appointment of a Liquidator of an oversea company02/09/2003703P(3)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/05/2004139
53 - Application by a public company for re-registration as a private company17/09/200653
ERES06 - Reduction of issued capital - extraordinary resolution03/04/1997ERES06
Resolution to re-register12/02/1994RES02
EEIG4 - Notice of documents and particulars required to be filed25/05/2006EEIG4
695A(3) - Notice of closure of a branch of an overse20/06/1997695A(3)
3.7 - Notice of Administrative Receiver's death06/09/20053.7
Notice to Official Receiver of winding-up order19/08/19964.13
Mortgage Register02/05/2004ZMORT REG
4.51 - Certificate that creditors have been paid in full02/12/19954.51
WRES09 - Confirmation of dissolution - written resolution08/03/2003WRES09
419a - Application for registration of a memorandum of satisfaction in full or in part of a register01/11/1995419a
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/05/2000403b
WRES03 - Exempt from appointment of auditor - written resolution16/08/1996WRES03
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)18/12/2003600
4.48 - Notice of constitution of liquidation committee18/04/19994.48
49(1) - Application by a limited company to be re-registered as unlimited18/04/199449(1)
Resolution to re-register19/09/1998RES02
4.11(SC) - Notice of removal of Liquidator23/10/19994.11(SC)
397 - Particulars for the registration of a charge to secure a series of debentures26/04/1997397
Notice of appointment of Liquidator19/10/19954.9(SC)
DISS6 - Notice of striking-off action suspended24/11/1998DISS6
CERT8 - Certificate to entitle a public company to commence business and borrow31/08/2006CERT8
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay29/05/20021.3
1.4(scot) - Notice of completion of voluntary arrangement07/10/20001.4(scot)
405(2) - Notice of ceasing to act of Receiver08/07/1998405(2)
Ordinary resolution in members' voluntary liquidation03/08/1997LRESSP
OC425 - Order of Court (Section 425)26/02/2001OC425
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/2001GAZ2
287CYM - Change in situation or address of Registered Office (Welsh language form)09/09/2002287CYM
173 - Declaration in relation to the redemption or purchase of shares out of capital04/10/1997173
2.6 - Notice of Administration Order14/08/19972.6
169A(2) - Return by a public company cancelling or selling shares fro31/10/2006169A(2)
Reduction of issued capital - written resolution04/07/2002WRES06
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/12/1993416
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse25/11/1993701(a)
4.25(SC) - Declaration of solvency07/05/19934.25(SC)
397 - Particulars for the registration of a charge to secure a series of debentures11/05/2002397
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/01/19951(scot)
363 - Annual Return03/12/1995363
RELREC - Official Receiver's release31/12/2005RELREC
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for10/07/2006701(a)
362 - Notice of place where an oversea branch register is kept24/06/1994362
12CYM - Declaration on application for registration (Welsh language form).17/09/199512CYM
Capital/bonus issue - extraordinary resolution28/01/1994ERES14
Re-registration of a company from limited to unlimited05/03/1998CERT3
3.4 - Certificate of constitution of creditors13/03/20043.4
Return of change in the corporate name of an oversea company subject to place of business registrati24/01/1999692(2)
2.1(scot) - Notice of petition for administration order29/07/19942.1(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital29/11/1997CERT14
Directions to defer dissolution10/09/2006L64.06
WRES14 - Capital/bonus issue - written resolution09/11/1994WRES14
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/02/2000225(1)
DO2 - Notice of disqualification order against a body cor04/11/1994DO2