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Company Name: SIMPLY - FILL LIMITED

Company Type:

Limited Company

Company No:

02982876

Company Address:

SIMPLY - FILL LIMITED
Old Tunnel Yard
Quarry Road
Wenvoe
CARDIFF
CF5 6AB


Date:

27/11/2009

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 - FILL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Purchase own shares - ordinary resolution01/08/1996ORES08
Particulars of a mortgage or charge05/06/1998395
4.68 - Liquidator's statement of receipts and payments21/10/20054.68
4.38 - Certificate of removal of Voluntary Liquidator13/09/19934.38
Financial assistance in shares acquisition16/11/2005RES07
147 - Application by a public company for re-registration as a private company following cancellatio02/12/2002147
3.4(scot) - Notice of authorisation to dispose of secured property03/11/19983.4(scot)
WRES13 - Other resolution - written resolution15/10/2003WRES13
Location of directors' service contracts09/01/1997318
Order of Court granting Voluntary Liquidator leave to resign31/12/19994.35
SOAS(A) - Striking-off action suspended (Section 652A)31/07/1998SOAS(A)
410 - Particulars of a charge created by a company registered in Scotland07/07/2000410
1.1 - Report of meeting approving voluntary arran19/08/20011.1
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a17/05/2005129(3)
CENT8 - Notice of closure of a place of business of an oversea company11/04/1998CENT8
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/01/19944.72
DISS40 - Notice of striking-off action disc23/12/2001DISS40
4.51 - Certificate that creditors have been paid in full10/08/20014.51
Other resolution24/11/1996RES13
ORES14 - Capital/bonus issue - ordinary resolution03/08/1993ORES14
WRES06 - Reduction of issued capital - written resolution04/04/2002WRES06
4.19(SC) - Notice of vacation of office by Liquidator19/12/20054.19(SC)
Annual Return07/05/1999363s
2.19 - Notice of discharge of Administration Order27/02/20032.19
4.20 - Statement of company's affairs30/11/20034.20
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp24/10/2003703(P)(5)
703P(3) - Notice of appointment of a Liquidator of an overse03/03/2000703P(3)
4.14(SC) - Certificate of release of Liquidator27/10/20064.14(SC)
Return by a company purchasing its own shares11/05/1999169
LRESSP - Ordinary resolution in members' voluntary liquidation19/03/2001LRESSP
AA - Annual Accounts29/09/1998AA
Memorandum and Articles21/01/1994MA
DISS6 - Notice of striking-off action suspended04/07/2006DISS6
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2005684
Annual Return09/04/1993363s
ELRES - Elective resolution23/08/1995ELRES
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse14/01/2002701(a)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/04/199310CYM
88(2)0 - Return of allotments of shares issued for other than cash - original document08/04/200488(2)O
RELREC - Official Receiver's release15/08/1993RELREC
BR3 - Return by an oversea company subject to branch registration10/04/2002BR3
397a -05/03/2003397a
225CYM - Change of accounting reference date (Welsh form)20/11/1993225CYM
Annual Return05/07/1995363b
Declaration in relation to the redemption or purchase of shares out of capital16/10/2001173
49(1) - Application by a limited company to be re-registered as unlimited18/07/200149(1)
WRESO4 - Increase in nominal capital - written resolution25/12/2005WRESO4
12CYM - Declaration on application for registration (Welsh language form).05/10/199712CYM
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub22/04/199597
2.11(scot) - Notice of order to deal with secured property29/10/19972.11(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi12/08/199849(8)b
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/07/2001466
363b - Annual Return21/04/2003363b
3.4(scot) - Notice of authorisation to dispose of secured property01/06/20043.4(scot)
12 - Declaration on application for registration20/12/200012
Annual Return15/10/2003363b
Financial assistance in shares acquisition - extraordinary resolution13/11/2005ERES07
RES06 - Reduction of issued capital27/07/2005RES06
Notice of Administration Order16/10/20062.6
2.19 - Notice of discharge of Administration Order12/07/20032.19
Return of alteration in the charter13/08/1994692(1)(a)
ORES02 - Resolution to re-register - ordinary resolution10/04/2001ORES02
Notice of closure of a place of business of an oversea company13/04/2005CENT8
Resolution to re-register - special resolution19/08/2006SRES02
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/04/1999EXLIQ
Withdrawal of application for striking off14/11/2005652C
Return of allotments of shares issued for cash on or before 15/3/198807/09/1995PUC2