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Company Name: SIMPLY A-Z SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

03010736

Company Address:

SIMPLY A-Z SOLUTIONS LIMITED
Eagle View House 38 Columbine
Road West
Hamilton
LEICESTER
LE5 1UG


Date:

30/11/2009

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 A-Z SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.9(SC) - Notice of appointment of Liquidator02/04/19974.9(SC)
Auditor's report18/03/1998AUDR
VAL - Valuation Report24/02/2002VAL
Notice of ceasing to act as Voluntary Liquidator04/08/19954.40
Administration Order08/01/19952.7
363a - Annual Return20/10/2000363a
SOAS(A) - Striking-off action suspended (Section 652A)09/01/2003SOAS(A)
AAMD - Amended Accounts26/07/2005AAMD
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/05/199397
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/02/200188(2)
ORES02 - Resolution to re-register - ordinary resolution05/09/1993ORES02
Order of Court (Section 425)24/12/1994OC425
OC - Order of Court30/03/2001OC
363s - Annual Return06/12/2004363s
410 - Particulars of a charge created by a company registered in Scotland11/06/2005410
Re-registration of a company from private to public with a change of name17/07/2006CERT7
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/02/2006ERES07
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional25/03/1999BR2
Notice of Administrative Receiver's death06/07/19963.7
3(scot) - Notice of the Receiver ceasing to act or of his removal21/07/20043(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio11/11/19964.69
DO2 - Notice of disqualification order against a body cor24/01/2005DO2
WRESO5 - Decrease in nominal capital - written resolution04/02/1996WRESO5
DISS40 - Notice of striking-off action disc24/03/2001DISS40
Increase in nominal capital - extraordinary resolution29/09/1999ERESO4
COCOMP - Order to wind up06/05/1997COCOMP
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2002PUC5
Instrument issued under Section 244(5)21/07/2000COAD
RES16 - Redemption of shares07/10/1995RES16
VAL - Valuation Report30/04/2003VAL
Confirmation of dissolution - ordinary resolution03/12/1997ORES09
Return by a public company purchasing its own shares for holding in treasury14/09/2006169(1B)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/07/2005600
1.4(scot) - Notice of completion of voluntary arrangement15/05/19941.4(scot)
WQRES08 - Purchase own shares - written resolution20/12/2004WRES08
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/03/2003COADLETT
(W)ELRES - Written elective resolution02/02/1998(W)ELRES
363CYM - Annual Return (Welsh language form)20/07/1997363CYM
RESO5 - Decrease in nominal capital09/01/2003RESO5
4.43 - Notice of final meeting of creditors21/07/20064.43
Declaration on application for registration (Welsh language form).18/06/199712CYM
SRES09 - Confirmation of dissolution - special resolution08/06/1998SRES09
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/04/1993BR4
363CYM - Annual Return (Welsh language form)17/11/1999363CYM
353a - Register of members in non-legible form21/05/2002353a
ORESO5 - Decrease in nominal capital - ordinary resolution15/12/2003ORESO5
652A - Application for striking off22/03/1997652A
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given21/12/1995701(c)
Certificate of release of Liquidator12/03/19994.14(SC)
L64.07 - Release of Official Receiver24/07/1997L64.07
88(2)0 - Return of allotments of shares issued for other than cash - original document20/11/199388(2)O
PROSP - Prospectus29/07/2000PROSP
2.20 - Notice of variation of Administration Order23/05/19972.20
Notice of setting up or closure of an establishment of an EEIG01/05/2005EEIG5
4.38 - Certificate of removal of Voluntary Liquidator09/02/20014.38
401 - Register of Charges27/04/2004401
Application by a public company for certificate to commence business and statutory declaration in su23/03/1997117
ERESO5 - Decrease in nominal capital - extraordinary resolution08/07/1996ERESO5
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/05/2003176
Exempt from appointment of auditor - special resolution22/03/2001SRES03
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/02/2004701(b)
4.19(SC) - Notice of vacation of office by Liquidator09/12/20014.19(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/12/1997701(c)
Directions to defer dissolution16/02/2001L64.04
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/11/2001EXLIQ
AA - Annual Accounts17/05/2001AA
4.11(SC) - Notice of removal of Liquidator30/08/19964.11(SC)
Notice of resignation of Liquidator07/07/19984.16(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/03/19971.3
RES12 - Vary share rights/names11/09/2000RES12
4.9(SC) - Notice of appointment of Liquidator08/06/19944.9(SC)
PROSP - Prospectus24/08/1999PROSP
OC425 - Order of Court (Section 425)13/06/2003OC425
SOAS(A) - Striking-off action suspended (Section 652A)29/10/2002SOAS(A)
Miscellaneous document27/01/2002MISC
4.20 - Statement of company's affairs19/08/19944.20
386 - Notice of passing of resolution removing an auditor09/04/1993386
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/05/2001ERES07
2.21 - Statement of Administrator's proposals22/05/20032.21