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Company Name: SIMPLY 925 LTD

Company Type:

Limited Company

Company No:

05414051

Company Address:

SIMPLY 925 LTD
26-27 Lower Woodcock Street
CASTLE CARY
BA7 7BH


Date:

01/12/2009

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.


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SIMPLY 925 LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES16 - Redemption of shares - extraordinary resolution23/10/2001ERES16
ERES13 - Other resolution - extraordinary resolution19/09/1994ERES13
2.8(scot) - Notice of result of meeting of creditors12/08/19982.8(scot)
363 - Annual Return17/12/1995363
Re-registration of a company from public to private with a change of name06/08/2001CERT11
Particulars of an issue of secured debentures in a series23/02/1997397a
Notice of Receiver's report10/07/19943.5(scot)
RES08 - Purchase own shares15/06/2003RES08
703P(3) - Notice of appointment of a Liquidator of an overse26/05/2005703P(3)
DO2 - Notice of disqualification order against a body cor22/01/2006DO2
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/11/1999680a
L64.06 - Directions to defer dissolution29/07/1997L64.06
COLIQ - Orders to rescind, defer or stay26/01/1995COLIQ
L64.06 - Directions to defer dissolution17/05/2001L64.06
Declaration of satisfaction in full or in part of a mortgage or charge11/05/1999403a
RES09 - Confirmation of dissolution12/04/1998RES09
Vary share rights/names31/05/1999RES12
Exempt from appointment of auditor - special resolution29/06/1999SRES03
410 - Particulars of a charge created by a company registered in Scotland02/05/1996410
ORES09 - Confirmation of dissolution - ordinary resolution04/01/1994ORES09
Vary share rights/names - special resolution26/05/2001SRES12
WRES13 - Other resolution - written resolution05/04/2006WRES13
Notice to Official Receiver of winding-up order22/12/19974.13
Notice of closure of a place of business of an oversea company28/04/2004LET-CESS
363b - Annual Return13/06/2005363b
2.9(SC) - Administrator's abstract of receipts and payments25/11/20042.9(SC)
Certificate of specific penalty16/10/1999SPECPEN
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha13/10/2003419b
Letter to company regarding its request for an extension of time to deliver their annual accounts31/05/1995COADLETT
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/05/19984.33
Other resolution - special resolution12/11/1996SRES13
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/20004.35
SRES07 - Financial assistance in shares acquisition - special resolution05/07/2004SRES07
3.4 - Certificate of constitution of creditors05/04/20013.4
4.6(SC) - Liquidator's statement of receipts and payment07/01/19964.6(SC)
ERES02 - Resolution to re-register - extraordinary resolution27/08/2003ERES02
CENT8 - Notice of closure of a place of business of an oversea company18/11/2004CENT8
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/19934.35
363CYM - Annual Return (Welsh language form)08/06/2005363CYM
Declaration of Solvency19/04/20034.70
WRES13 - Other resolution - written resolution01/06/2002WRES13
49(1) - Application by a limited company to be re-registered as unlimited18/07/200149(1)
WRES16 - Redemption of shares - written resolution21/08/2003WRES16
Notice of the Receiver ceasing to act or of his removal03/09/19943(scot)
4.20 - Statement of company's affairs19/08/19944.20
Auditor's report25/09/1994AUDR
SRES03 - Exempt from appointment of auditor - special resolution23/02/1997SRES03
ERES12 - Vary share rights/names - extraordinary resolution19/02/1999ERES12
SOAD(A) - Striking-off action discontinued (Section 652A)26/04/1994SOAD(A)
SRESO5 - Decrease in nominal capital - special resolution25/11/2002SRESO5
SRES14 - Capital/bonus issue - special resolution11/11/2002SRES14
Business address changed30/09/2004BUSADDCH
4.38 - Certificate of removal of Voluntary Liquidator28/02/20054.38
AUD - Auditor's letter of resignation09/04/1999AUD
L64.01HC - Early dissolution request21/11/2002L64.01HC
Administration Order16/07/20022.7
Return delivered for registration of a branch of an oversea company09/03/1999BR1
703P(1) - Return by an oversea company that the company is bei01/03/1997703P(1)
Letter to company regarding its request for an extension of time to deliver their annual accounts21/07/1995COADLETT
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/07/19961.3
L64.07HC - Release of Official Receiver19/05/1997L64.07HC
363s - Annual Return16/10/1997363s
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/04/1993225(2)
Notice of petition for administration order26/04/19932.1(scot)
Financial assistance in shares acquisition - extraordinary resolution22/06/1994ERES07
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/10/2006190
Disapplication of pre-emption rights12/06/1994RES11
2.21 - Statement of Administrator's proposals22/05/20032.21
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/1998ORES07
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/12/2005224
695A(3) - Notice of closure of a branch of an overse04/09/1994695A(3)
401 - Register of Charges14/03/2002401
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/09/2004GAZ1(A)
ORES16 - Redemption of shares - ordinary resolution31/12/1999ORES16
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs20/04/1999BR6
353a - Register of members in non-legible form04/05/1994353a
WRES11 - Disapplication of pre-emption rights - written resolution27/05/1998WRES11
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1994ERESO5
AUD - Auditor's letter of resignation24/07/1997AUD
Other resolution14/06/2000RES13
Return of change of person authorised to accept service or to represent the branch of an oversea com09/10/1999BR6
CERT19 - Certificate of registration of order of court on reduction of share premiu29/11/2003CERT19
3.5(scot) - Notice of Receiver's report08/04/19933.5(scot)
4.20 - Statement of company's affairs01/03/19994.20
Decrease in nominal capital - special resolution03/12/2006SRESO5
4.40 - Notice of ceasing to act as Voluntary Liqu24/10/19984.40
WRES12 - Vary share rights/names - written resolution17/05/2003WRES12
Notice of order to deal with secured property07/05/19942.11(scot)
4.18(SC) - Notice of death of Liquidator25/08/19934.18(SC)