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Company Name: SIMPLY ABOUT BUSINESS LTD

Company Type:

Limited Company

Company No:

05788232

Company Address:

SIMPLY ABOUT BUSINESS LTD
5 Jupiter House Calleva Park
Aldermaston
READING
RG7 8NN


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 ABOUT BUSINESS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
49(1) - Application by a limited company to be re-registered as unlimited23/02/199749(1)
Notice of Receiver's report21/10/19953.5(scot)
117 - Application by a public company for certificate to commence business and statutory declaration08/10/1994117
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio11/11/19964.69
4.20 - Statement of company's affairs12/07/20054.20
SRES14 - Capital/bonus issue - special resolution24/03/2005SRES14
EEIG2 - Statement of name29/05/2002EEIG2
CERT15 - Certificate of registration of order of court and minute on reduction of share capital26/05/2004CERT15
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/04/2006BR6
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines10/05/1996242
Disapplication of pre-emption rights - ordinary resolution26/10/1996ORES11
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i19/01/1999190
PROSP - Prospectus10/06/2005PROSP
128(4) - Notice of assignment of name or new name to any class of shares12/08/1995128(4)
Certificate of registration of order of court and minute on reduction of share capital05/05/1997CERT18
3(scot) - Notice of the Receiver ceasing to act or of his removal17/07/19953(scot)
703P(1) - Return by an oversea company that the company is bei04/10/1995703P(1)
225 - Change of Accounting Referenc08/12/1998225
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/01/199910CYM
325a - Location of register of directors' interests in shares etc where the register is in non-legib13/09/2003325a
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/03/2004BR7
RES08 - Purchase own shares22/10/1999RES08
Certificate of registration of order of court on reduction of share capital and cancellation of capi22/09/1997CERT20
2.7(scot) - Notice of statement of administrator's proposals25/09/20022.7(scot)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2006BR4
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19964.26(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/06/2004GAZ1
Certificate that creditors have been paid in full17/03/20004.51
Change in situation or address of Registered Office09/07/2002287
703Q(1) - Return by an oversea company which becomes subject to insolvency p07/11/2000703Q(1)
Notice of removal of Liquidator13/10/19974.11(SC)
BR1 - Return delivered for registration of a branch of an oversea company05/02/1995BR1
OC-DV - Order of Court - dissolution void19/06/2001OC-DV
ORES02 - Resolution to re-register - ordinary resolution09/08/2002ORES02
CERT6 - Re-registration of a company from unlimited to PLC11/03/1996CERT6
Disapplication of pre-emption rights - special resolution28/07/1994SRES11
397a -17/09/2001397a
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/05/1998224
Notice of Appointment of Liquidator in winding up by the Court29/06/20004.31
AAMD - Amended Accounts20/04/1994AAMD
2.1(scot) - Notice of petition for administration order18/05/20052.1(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/07/199788(2)
155(6)a - Declaration in relation to assistance for the acquisition17/01/1998155(6)a
Valuation Report01/12/2000VAL
287 - Change in situation or address of Registered Office10/05/2005287
CO4.2S - Court Order for notice of wind up05/03/2001CO4.2S
WRES09 - Confirmation of dissolution - written resolution26/08/2005WRES09
Notice of place where an oversea branch register is kept - register non-legible form18/06/1997362a
CERT3 - Re-registration of a company from limited to unlimited04/02/1994CERT3
Administrative Receiver's report21/10/20063.10
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/10/1998PUC30
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/11/20043.3
ERES12 - Vary share rights/names - extraordinary resolution03/07/2002ERES12
CO4.2S - Court Order for notice of wind up24/10/2002CO4.2S
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/07/1993CERT4
WRES14 - Capital/bonus issue - written resolution02/07/2006WRES14
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/12/20014.22(SC)
123 - Notice of increase in nominal capital10/10/2004123
2.7 - Administration Order11/12/20052.7
49(8)a - Members' assent to company being re-registered as unlimited15/08/200549(8)a
OC - Order of Court21/03/1998OC
397 - Particulars for the registration of a charge to secure a series of debentures05/12/2001397
169 - Return by a company purchasing its own27/04/2000169
652A - Application for striking off29/08/2001652A
363s - Annual Return02/05/2006363s
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan04/10/1996BR7