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Company Name: SIMPLUS LIMITED

Company Type:

Limited Company

Company No:

05880484

Company Address:

SIMPLUS LIMITED
30 Harthill Drive
LUTON
LU2 0AX


Date:

22/11/2009

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

SIMPLUS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES10 - Allotment of securities - special resolution13/12/2005SRES10
Return by an oversea company which becomes subject to insolvency proceedings21/04/1996703Q(1)
266(3) - Notice that a company no longer wishes to be an investment06/09/2006266(3)
MAR - Memorandum and Articles - used in re-registration08/11/1997MAR
363 - Annual Return12/06/2004363
362 - Notice of place where an oversea branch register is kept12/07/1996362
(W)ELRES - Written elective resolution25/02/2005(W)ELRES
2.23 - Notice of result of meeting of creditors13/09/20062.23
OC138 - Order of Court (Section 138)28/05/1995OC138
ERES08 - Purchase own shares - extraordinary resolution01/03/2004ERES08
SA - Shares agreement10/12/2005SA
ORES14 - Capital/bonus issue - ordinary resolution26/09/1994ORES14
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/1994155(6)b
363 - Annual Return11/08/1996363
LRESSP - Ordinary resolution in members' voluntary liquidation11/12/1999LRESSP
405(1) - Notice of appointment of Receiver22/09/2003405(1)
EEIG3 - Notice of manager's particulars14/03/2006EEIG3
691 - Return and decleration delivered for registration of a place of business of an oversea company07/07/2006691
SOAS(A) - Striking-off action suspended (Section 652A)10/09/1996SOAS(A)
AAMD - Amended Accounts26/01/1999AAMD
Resolution to re-register - ordinary resolution25/05/1994ORES02
WRESO5 - Decrease in nominal capital - written resolution12/08/2000WRESO5
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/08/1996600
88(2)0 - Return of allotments of shares issued for other than cash - original document02/05/200288(2)O
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/01/2003680a
SRES15 - Change of Name Special Resolution15/03/2003SRES15
CERT3 - Re-registration of a company from limited to unlimited04/05/2006CERT3
4.9(SC) - Notice of appointment of Liquidator17/11/20004.9(SC)
Notice of closure of a place of business of an oversea company13/07/1998LET-CESS
Administrator's Abstract of receipts and payments20/07/19972.15
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/02/20031.3
LRESSP - Ordinary resolution in members' voluntary liquidation20/03/2005LRESSP
LET-CESS - Notice of closure of a place of business of an oversea company04/11/1999LET-CESS
4.17(SC) - Notice of final meeting of creditors30/09/19984.17(SC)
EEIG2 - Statement of name13/03/1997EEIG2
CERT11 - Re-registration of a company from public to private with a change of name01/05/1996CERT11
288b - Notice of resignation of directors or secretaries09/08/1996288b
EEIG1 - Statement of name13/05/2006EEIG1
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/09/1993225(2)
RES11 - Disapplication of pre-emption rights21/12/1995RES11
169A(2) - Return by a public company cancelling or selling shares fro04/09/1994169A(2)
363x - Annual Return22/04/1999363x
Certificate of registration of order of court and minute on cancellation of share premium account24/08/2006CERT21
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation26/11/1994COLIQ
ERES10 - Allotment of securities - extraordinary resolution13/02/2000ERES10
First notification of strike-off action in London Gazette (Section 652)19/06/2004GAZ1
410 - Particulars of a charge created by a company registered in Scotland28/01/1997410
3.5(scot) - Notice of Receiver's report01/12/19953.5(scot)
Order or revocation or suspension of voluntary arrangement19/01/20001.2
Notice of appointment of a Liquidator of an oversea company10/10/2002703P(3)
COLIQ - Orders to rescind, defer or stay26/01/1995COLIQ
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/02/2003BR4
4.20 - Statement of company's affairs27/05/19944.20
Decrease in nominal capital - extraordinary resolution26/10/2002ERESO5
Notice of setting up or closure of an establishment of an EEIG01/05/2005EEIG5
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/10/1993325a
363s - Annual Return10/09/1997363s
Application by a public company for re-registration as a private company following a Court Order red28/01/2004139
123 - Notice of increase in nominal capital20/05/1994123
Statement of name23/09/2000694(4)(b)
NEWINC - New Incorporation documents13/10/2000NEWINC
Registration of a place of business of an oversea company previously registered as a branch21/11/2004691-REREG
3.10 - Administrative Receiver's report08/03/20053.10
51 - Application by an unlimited company to be re-registered as limited23/12/200151
117 - Application by a public company for certificate to commence business and statutory declaration31/03/1998117
MAR - Memorandum and Articles - used in re-registration18/01/2002MAR
Notice of variation of Administration Order01/04/20022.20
Statement of rights attached to allotted shares12/09/2004128(1)
Scheme of Arrangement22/02/2006CLOSE
1.1 - Report of meeting approving voluntary arran31/10/20051.1
RES02 - esolution to re-register26/11/2002RES02
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/08/19944.22(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution23/04/2005ERES03
2.6 - Notice of Administration Order14/11/20032.6
363b - Annual Return26/09/2006363b
CERT5 - Re-registration of a company from private to public21/11/2000CERT5
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/1996413a
Extraordinary resolution in creditors; voluntary liquidation30/11/2002LRESEX
287 - Change in situation or address of Registered Office31/03/2006287
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/08/2003CERT20
SRES07 - Financial assistance in shares acquisition - special resolution29/06/2000SRES07
ERES03 - Exempt from appointment of auditor - extraordinary resolution09/10/2001ERES03
Application by a public company for certificate to commence business and statutory declaration in su17/12/1994117
SRES07 - Financial assistance in shares acquisition - special resolution03/05/1994SRES07
Notice of appointment of directors or secretaries31/03/1997288a