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Company Name: SIMPLY AMAZING LIMITED

Company Type:

Limited Company

Company No:

05808596

Company Address:

SIMPLY AMAZING LIMITED
19 Manister Road Abbeywood
London
London
LONDON
SE2 9PJ


Date:

23/11/2009

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

Email Address:
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SIMPLY AMAZING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/08/2006ORES11
ORES16 - Redemption of shares - ordinary resolution04/05/1998ORES16
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/11/2000325a
ERES02 - Resolution to re-register - extraordinary resolution26/06/1998ERES02
MAR - Memorandum and Articles - used in re-registration14/01/2000MAR
Application by a company which is not a joint stock company for registration under Part XXII of the05/03/2000680b
363b - Annual Return02/06/1998363b
RES13 - Other resolution12/07/2001RES13
600 - Notice of appointment of Liquidator in a voluntary winding up03/09/2004600
CERTNM - Change of name certificate04/06/2003CERTNM
4.14(SC) - Certificate of release of Liquidator31/01/19954.14(SC)
Vary share rights/names - written resolution17/09/1995WRES12
Exempt from appointment of auditor - special resolution06/10/1996SRES03
Report of a meeting approving voluntary arrangement24/04/20051.1(scot)
Increase in nominal capital - special resolution01/10/2005SRESO4
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or08/01/2006176
DISS6 - Notice of striking-off action suspended05/01/2003DISS6
WRES07 - Financial assistance in shares acquisition - written resolution06/01/2005WRES07
Notice of constitution of liquidation committee18/07/20064.48
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/05/2003190
4.51 - Certificate that creditors have been paid in full28/01/19954.51
RESO5 - Decrease in nominal capital19/09/1996RESO5
3.3(scot) - Notice of receiver's death01/06/20013.3(scot)
AUDS - Auditor's statement25/09/2005AUDS
397a -26/04/2002397a
Reduction of issued capital - extraordinary resolution09/03/1995ERES06
ORES10 - Allotment of securities - ordinary resolution17/11/2002ORES10
Memorandum and Articles23/04/1998MA
400 - Particulars of a mortgage or charge subject to which property has been acquired03/10/1998400
Notice of resignation of Liquidator29/06/20044.16(SC)
WRES16 - Redemption of shares - written resolution05/12/2001WRES16
363s - Annual Return30/03/1997363s
363a - Annual Return10/04/2004363a
703P(3) - Notice of appointment of a Liquidator of an overse03/03/2000703P(3)
Application for registration of a memorandum of fact that part of the property charged (a) has been19/06/2006419b
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/10/20014.33
325 - Location of register of directors' interests in shares etc11/06/1994325
Notice of change of directors or secretaries or in their particulars21/09/2005288c
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/07/2002BR2
CERT8 - Certificate to entitle a public company to commence business and borrow16/04/2004CERT8
Notice of disqualification of an individual15/05/2003DO1
ZMORT REG - Mortgage Register21/10/2000ZMORT REG
2.7(scot) - Notice of statement of administrator's proposals24/11/19942.7(scot)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/06/2002CERT20
L64.01 - Early dissolution request16/01/1999L64.01
SRES03 - Exempt from appointment of auditor - special resolution30/07/2001SRES03
CERT10 - Re-registration of a company from public to private03/05/1998CERT10
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/11/2003686
703P(3) - Notice of appointment of a Liquidator of an overse12/08/2001703P(3)
Notice of resignation of directors or secretaries (Welsh language form).23/11/1998288bCYM
Notice of appointment of directors or secretaries (Welsh language form).14/03/1994288aCYM
2.2(scot) - Notice of administration order16/10/19962.2(scot)
OC425 - Order of Court (Section 425)11/11/1994OC425
169(1B) - Return by a public company purchasing its own shares for holding i06/06/1993169(1B)
CERT19 - Certificate of registration of order of court on reduction of share premiu29/11/2003CERT19
Order of Court for re-registration to private company09/01/2000OC-PRI