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Company Name: SIMPLON ESTATES

Company Type:

Limited Company

Company No:

02024365

Company Address:

SIMPLON ESTATES
Fourth Floor Eagle House
108-110 Jermyn Street
LONDON
SW1Y 6EE


Date:

03/12/2009

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

Email Address:
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SIMPLON ESTATES



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT6 - Re-registration of a company from unlimited to PLC31/01/1995CERT6
OC138 - Order of Court (Section 138)03/11/2004OC138
DO3 - Notice of leave granted in relation to a disqualification20/07/1995DO3
L64.01HC - Early dissolution request10/09/1999L64.01HC
53 - Application by a public company for re-registration as a private company20/12/200553
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/03/2005416
Valuation Report20/10/1994VAL
Reduction of issued capital - extraordinary resolution11/06/2004ERES06
NEWINC - New Incorporation documents29/04/2001NEWINC
Notice of courts order sisting proceedings in winding up by the court30/09/20044.27(SC)
DO4 - Notice of a variation or cessation of a disqualification03/03/1994DO4
Statement by a company without share capital of particulars of a variation of members' class rights01/01/2005129(2)
3.10 - Administrative Receiver's report22/01/19993.10
2.6 - Notice of Administration Order14/08/19972.6
Application by a public company for re-registration as a private company following cancellation of s28/11/2002147
2(scot) - Notice of appointment of a Receiver by the Court30/07/20002(scot)
Notice of statement of administrator's proposals28/03/19972.7(scot)
RES02 - esolution to re-register05/08/1997RES02
410 - Particulars of a charge created by a company registered in Scotland19/05/1993410
Liquidator's statement of receipts and payments08/08/19964.68
49(1) - Application by a limited company to be re-registered as unlimited15/12/200349(1)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding27/09/1998157
4.9(SC) - Notice of appointment of Liquidator11/06/19934.9(SC)
Return of change of person authorised to accept service or to represent the branch of an oversea com09/10/1999BR6
53 - Application by a public company for re-registration as a private company29/11/200353
AAMD - Amended Accounts09/07/2006AAMD
Resolution to re-register - ordinary resolution10/04/2004ORES02
Notice of disqualification of an individual12/12/1996DO1
Return of allotments of shares issued for other than cash - original document05/08/199888(2)O
Particulars of an instrument of alteration to a floating charge created by a company registered in19/01/2001466
Notice of discharge of administration order10/01/20012.4(scot)
Orders to rescind, defer or stay03/05/2001COLIQ
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/12/1999ORES07
SRESO5 - Decrease in nominal capital - special resolution11/08/1993SRESO5
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/10/2001225(2)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/11/2001692(1)(b)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/07/2006129(3)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before18/07/1998PUC30
RESO4 - Increase in nominal capital26/09/1994RESO4
OC425 - Order of Court (Section 425)20/10/1999OC425
363 - Annual Return24/12/1999363
288b - Notice of resignation of directors or secretaries29/10/2006288b
2.11(scot) - Notice of order to deal with secured property26/06/20032.11(scot)
Resolution to re-register - special resolution22/10/1997SRES02
288a - Notice of appointment of directors or secretaries26/10/1993288a
169A(2) - Return by a public company cancelling or selling shares fro19/08/1993169A(2)
652C - Withdrawal of application for striking off22/08/1996652C
2.11(scot) - Notice of order to deal with secured property28/12/19992.11(scot)
AUDS - Auditor's statement29/04/1997AUDS
Notice of removal of Liquidator03/05/19954.11(SC)
RES11 - Disapplication of pre-emption rights19/07/1999RES11
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/11/1995403b
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for19/12/1995701(a)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198817/11/2000PUC2
147 - Application by a public company for re-registration as a private company following cancellatio06/11/2002147
123 - Notice of increase in nominal capital20/05/1994123
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/07/2003692(2)
2.18 - Notice of Order to deal with charged property14/09/19952.18
SRES13 - Other resolution - special resolution25/08/1993SRES13
CERT14 - Certificate of registration of a resolution on reduction of share capital17/10/1997CERT14
363CYM - Annual Return (Welsh language form)09/12/1994363CYM
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/20064.40
225CYM - Change of accounting reference date (Welsh form)12/03/2005225CYM
4.43 - Notice of final meeting of creditors27/08/19954.43
PROSP - Prospectus21/01/1998PROSP
128(4) - Notice of assignment of name or new name to any class of shares20/06/1993128(4)
RESO5 - Decrease in nominal capital27/11/2001RESO5
2.6 - Notice of Administration Order18/09/20052.6
Confirmation of dissolution - written resolution23/09/2001WRES09
ERES06 - Reduction of issued capital - extraordinary resolution16/04/2006ERES06
BS - Balance sheet30/09/2004BS
WRES07 - Financial assistance in shares acquisition - written resolution07/03/2005WRES07
Notice of appointment of Receiver09/10/1995405(1)
Application by a public company for re-registration as a private company28/09/200453
SOAS(A) - Striking-off action suspended (Section 652A)08/01/1994SOAS(A)
ORES02 - Resolution to re-register - ordinary resolution12/03/2001ORES02
Exempt from appointment of auditor - special resolution28/12/1995SRES03
CERT6 - Re-registration of a company from unlimited to PLC11/03/1996CERT6
SRES09 - Confirmation of dissolution - special resolution05/12/2001SRES09
Increase in nominal capital - extraordinary resolution09/09/1996ERESO4
353a - Register of members in non-legible form30/10/2002353a
288b - Notice of resignation of directors or secretaries21/04/1998288b
12 - Declaration on application for registration05/11/200112
4.20(SC) - Certificate of constitution of creditors/liquidation committee18/08/19944.20(SC)
CERT2 - Re-registration of a company from unlimited to limited with a change of name12/08/1993CERT2