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Company Name: SIMPLY AGILE

Company Type:

Non-Limited

Company Address:

SIMPLY AGILE
25 Lindberg Way
Woodley
READING
RG5 4XE


Date:

05/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on simply agile or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on simply agile, please click on the link below:

SIMPLY AGILE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AUD - Auditor's letter of resignation14/01/1995AUD
362 - Notice of place where an oversea branch register is kept07/08/2004362
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/08/1998155(6)b
652C - Withdrawal of application for striking off15/08/2006652C
363s - Annual Return10/12/1996363s
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any03/11/1995190a
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/03/2000BR6
54 - Application to the Court for cancellation of resolution for re-registration08/11/200254
51 - Application by an unlimited company to be re-registered as limited23/03/200551
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/2006691
Statement of name30/12/1993EEIG2
L64.01HC - Early dissolution request03/12/2003L64.01HC
Resolution to re-register - special resolution19/07/1996SRES02
4.17(SC) - Notice of final meeting of creditors27/05/19944.17(SC)
Application by an unlimited company to be re-registered as limited11/05/199651
OC - Order of Court18/11/1993OC
266(3) - Notice that a company no longer wishes to be an investment26/02/1998266(3)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/10/1999LRESEX
692(1)(a) - Return of alteration in the charter13/08/2005692(1)(a)
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/2000703Q(2)
SRESO5 - Decrease in nominal capital - special resolution13/12/2001SRESO5
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198827/05/2005PUC5
3(scot) - Notice of the Receiver ceasing to act or of his removal22/02/20043(scot)
DISS6 - Notice of striking-off action suspended10/03/2004DISS6
BR1 - Return delivered for registration of a branch of an oversea company06/10/1993BR1
Notice of Administrative Receiver's death24/07/20043.7
ELRES - Elective resolution27/12/1999ELRES
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/05/2004EEIG5
Disapplication of pre-emption rights20/10/2000RES11
Order of Court granting Voluntary Liquidator leave to resign31/12/19994.35
Return of allotments of shares issued for other than cash - original document30/07/199388(2)O
363x - Annual Return18/08/1998363x
Re-registration of a company from unlimited to PLC17/11/1995CERT6
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/09/19991.3(scot)
DISS40 - Notice of striking-off action disc08/11/2003DISS40
WRES12 - Vary share rights/names - written resolution10/05/1993WRES12
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/04/200288(2)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)24/01/1998600
Reduction of issued capital - extraordinary resolution11/06/2004ERES06
RES14 - Capital/bonus issue20/07/1994RES14
WRESO4 - Increase in nominal capital - written resolution27/02/2005WRESO4
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1995BR6
Financial assistance in shares acquisition21/09/2005RES07
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/2006157
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/11/1996288cCYM
363x - Annual Return30/12/2002363x
CERT18 - Certificate of registration of order of court and minute on reduction of shar31/08/1994CERT18
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/11/200610CYM
WRES09 - Confirmation of dissolution - written resolution12/02/2002WRES09
694(4)(a) - Statement of name04/08/2005694(4)(a)
DISS6 - Notice of striking-off action suspended01/05/2003DISS6
MAR - Memorandum and Articles - used in re-registration30/01/1995MAR
RESO4 - Increase in nominal capital14/08/2001RESO4
Notice of courts order sisting proceedings in winding up by the court30/09/20044.27(SC)
CERT6 - Re-registration of a company from unlimited to PLC08/05/2002CERT6
RES10 - Allotment of securities15/04/1996RES10
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth06/09/2003692(1)(c)
4.6(SC) - Liquidator's statement of receipts and payment15/06/19994.6(SC)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/1995BR5
701(b) - Notice of new accounting reference date given during the course of an accounting reference04/09/1994701(b)