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Company Name: SIMPLY ADDITIONS LTD

Company Type:

Limited Company

Company No:

05270393

Company Address:

SIMPLY ADDITIONS LTD
14 The Belfry
The Fairways
HOUGHTON LE SPRING
DH4 4QJ


Date:

29/11/2009

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 ADDITIONS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESSP - Ordinary resolution in members' voluntary liquidation07/03/2004LRESSP
10 - First Directors and secretary and intended situation of Registered Office13/05/199610
4.51 - Certificate that creditors have been paid in full13/07/20004.51
MA - Memorandum and Articles14/07/1996MA
WRES14 - Capital/bonus issue - written resolution19/12/2002WRES14
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/19964.31
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/01/2005288aCYM
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/04/2005BR2
Increase in nominal capital - extraordinary resolution28/11/1998ERESO4
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/05/1999419a
362a - Notice of place where an oversea branch register is kept - register non-legible form29/06/2000362a
1.2 - Order or revocation or suspension of voluntary arrangement23/07/19931.2
1.2 - Order or revocation or suspension of voluntary arrangement14/02/20001.2
Financial assistance in shares acquisition - ordinary resolution20/03/2006ORES07
First Directors and secretary and intended situation of Registered Office23/06/199610
Particulars of an issue of secured debentures in a series23/01/1996397a
4.44 - Notice of death of Voluntary Liquidator28/09/20064.44
EEIG1 - Statement of name11/12/1997EEIG1
Particulars of an instrument of alteration to a floating charge created by a company registered in03/11/1993466
AAMD - Amended Accounts24/11/2000AAMD
CERT5 - Re-registration of a company from private to public15/03/1996CERT5
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/03/199949(8)b
Disapplication of pre-emption rights12/06/1994RES11
4.35 - Order of Court granting Voluntary Liquidator leave to resign12/09/20034.35
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay05/04/19981.3
EEIG6 - Statement of name07/10/1999EEIG6
3.5(scot) - Notice of Receiver's report05/05/19963.5(scot)
Statement of name26/01/2002694(4)(b)
Notice of statement of administrator's proposals27/02/20012.7(scot)
4.11(SC) - Notice of removal of Liquidator12/12/20044.11(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow25/09/1995CERT8
Return of change in the corporate name of an oversea company subject to place of business registrati31/08/1994692(2)
Liquidator's statement of receipts and payment25/10/20004.6(SC)
4.17(SC) - Notice of final meeting of creditors07/08/19944.17(SC)
694(4)(a) - Statement of name09/02/2005694(4)(a)
363a - Annual Return20/10/2001363a
Notice of appointment of a Receiver by the Court24/08/19972(scot)
4.16(SC) - Notice of resignation of Liquidator15/02/19974.16(SC)
288a - Notice of appointment of directors or secretaries16/07/2000288a
Exempt from appointment of auditor - extraordinary resolution03/09/1993ERES03
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/11/2006686
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch20/07/2003190
680b - Application by a company which is not a joint stock company for registration under Part XXII11/02/1996680b
2.1(scot) - Notice of petition for administration order28/01/19962.1(scot)
Declaration of satisfaction in full or in part of a mortgage or charge17/01/1994403a
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/06/1995BR2
Return by an oversea company which becomes subject to insolvency proceedings16/05/1998703Q(1)
ERES16 - Redemption of shares - extraordinary resolution27/01/2002ERES16
WRESO5 - Decrease in nominal capital - written resolution09/07/1994WRESO5
Members' assent to company being re-registered as unlimited01/12/199849(8)a
Declaration of Solvency18/03/20054.70
128(1) - Statement of rights attached to allotted shares12/07/2001128(1)
L64.07HC - Release of Official Receiver04/03/2004L64.07HC
Ordinary resolution in members' voluntary liquidation15/01/2000LRESSP
SRES15 - Change of Name Special Resolution28/11/2000SRES15
Change of Accounting Reference Date30/06/1995225
OC425 - Order of Court (Section 425)11/02/1994OC425
Annual Return05/05/2005363a
Statement of company's affairs08/01/19964.20
Application for registration of a memorandum of fact that part of the property charged (a) has been04/07/1993419b
4.51 - Certificate that creditors have been paid in full27/01/19994.51
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo25/11/200188(2)R
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/08/1996LRESEX
Statement of name12/03/2003694(4)(a)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/08/2006129(3)
Statement of name15/06/1998694(4)(b)
EEIG2 - Statement of name23/10/2005EEIG2
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/05/2004GAZ2(A)
Decrease in nominal capital - ordinary resolution11/11/1996ORESO5
WRES04 - Resolution to re-register - written resolution09/01/2003WRES02
Notice under sections 204(6) or 205(6)22/01/20064.28(SC)
Re-registration of a company from private to public09/03/1995CERT5
4.17(SC) - Notice of final meeting of creditors28/07/19974.17(SC)
Extraordinary resolution in creditors' voluntary liquidation09/04/1998LRESEX
Application by a public company for re-registration as a private company following cancellation of s04/09/1997147
ORES13 - Other resolution - ordinary resolution23/10/2003ORES13
Notice by a holding or subsidiary company of a new accounting reference date given after the end of31/07/1996225(2)
Instrument issued under Section 244(5)22/04/1998COAD
WQRES08 - Purchase own shares - written resolution29/11/2004WRES08
173 - Declaration in relation to the redemption or purchase of shares out of capital08/02/1998173
Particulars for the registration of a charge to secure a series of debentures29/03/1998413
3.7 - Notice of Administrative Receiver's death10/09/20033.7
WRES07 - Financial assistance in shares acquisition - written resolution27/04/2004WRES07
Court order to dissolve in a pre 29/12/86 compulsory liquidation05/11/1997COLIQ86
DO4 - Notice of a variation or cessation of a disqualification27/01/1995DO4
4.11(SC) - Notice of removal of Liquidator29/05/19964.11(SC)
Exempt from appointment of auditor09/10/2004RES03
Return by an oversea company subject to branch registration of change of directors or secretary or o15/02/2001BR4
WRES13 - Other resolution - written resolution30/04/1996WRES13
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/03/2002LRESEX
128(1) - Statement of rights attached to allotted shares23/05/1996128(1)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/07/1996GAZ1
694(4)(a) - Statement of name02/07/1995694(4)(a)
6 - Cancellation of alteration to the objects of a company21/01/20016