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Company Name: SIMPLY AFRICAN LIMITED

Company Type:

Limited Company

Company No:

05948816

Company Address:

SIMPLY AFRICAN LIMITED
20 Beech Close
WALTON-ON-THAMES
KT12 5RG


Date:

29/11/2009

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 AFRICAN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
(W)ELRES - Written elective resolution08/02/2003(W)ELRES
2.15 - Administrator's Abstract of receipts and payments09/04/20042.15
363CYM - Annual Return (Welsh language form)14/07/2003363CYM
PROSP - Prospectus31/12/1995PROSP
4.11(SC) - Notice of removal of Liquidator29/05/19974.11(SC)
RES13 - Other resolution09/07/2002RES13
SRES14 - Capital/bonus issue - special resolution29/06/2001SRES14
RES12 - Vary share rights/names03/06/2002RES12
Capital/bonus issue09/06/1994RES14
Increase in nominal capital - ordinary resolution24/07/2005ORESO4
Return by an oversea company subject to branch registration of change of directors or secretary or o23/01/2006BR4
3.3(scot) - Notice of receiver's death23/11/20043.3(scot)
4.6(SC) - Liquidator's statement of receipts and payment20/03/20044.6(SC)
2.20 - Notice of variation of Administration Order23/05/19972.20
Auditor's letter of resignation06/06/1996AUD
Change of Accounting Reference Date13/09/1998225
680b - Application by a company which is not a joint stock company for registration under Part XXII14/07/2000680b
173 - Declaration in relation to the redemption or purchase of shares out of capital26/01/1998173
Notice of a variation or cessation of a disqualification order04/10/1998DO4
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/04/2006CERT21
Financial assistance in shares acquisition - ordinary resolution12/04/1993ORES07
AA - Annual Accounts31/07/1999AA
363CYM - Annual Return (Welsh language form)17/06/2003363CYM
Ordinary resolution in members' voluntary liquidation10/04/2005LRESSP
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/04/1995600
1.1(scot) - Report of a meeting approving voluntary arrangement08/11/20031.1(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/09/2005419b
ORES02 - Resolution to re-register - ordinary resolution06/11/1993ORES02
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp06/03/2001703(P)(5)
Certificate of registration of a resolution on reduction of share capital28/02/1994CERT14
Other resolution - special resolution19/07/2001SRES13
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(29/09/20064.69
PROSP - Prospectus21/01/1998PROSP
ORESO4 - Increase in nominal capital - ordinary resolution14/04/2000ORESO4
Application by an unlimited company to be re-registered as limited30/05/200351
Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)25/08/1996288cCYM
363b - Annual Return21/09/2001363b
Exempt from appointment of auditor - special resolution27/01/1999SRES03
SRES11 - Disapplication of pre-emption rights - special resolution16/02/2000SRES11
Notice of petition for administration order03/01/19972.1(scot)
Financial assistance in shares acquisition - written resolution04/09/1994WRES07
Letter to company regarding its request for an extension of time to deliver their annual accounts29/11/2006COADLETT
OC425 - Order of Court (Section 425)09/03/2006OC425
AUD - Auditor's letter of resignation31/05/2001AUD
MAR - Memorandum and Articles - used in re-registration09/10/2001MAR
225CYM - Change of accounting reference date (Welsh form)08/11/1993225CYM
PROSP - Prospectus13/07/1997PROSP
397 - Particulars for the registration of a charge to secure a series of debentures11/05/2002397
SRES09 - Confirmation of dissolution - special resolution03/09/1994SRES09
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/08/1995288bCYM