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Company Name: SIMPLY AIR COOLED

Company Type:

Non-Limited

Company Address:

SIMPLY AIR COOLED
12A Gorsey Lane
Coleshill
BIRMINGHAM
B46 1JU


Date:

24/11/2009

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 air cooled or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on simply air cooled, please click on the link below:

SIMPLY AIR COOLED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.28(SC) - Notice under sections 204(6) or 205(6)20/03/20014.28(SC)
OCREREG - Order of Court for re-registration16/11/2005OCREREG
3(scot) - Notice of the Receiver ceasing to act or of his removal15/02/20043(scot)
EEIG4 - Notice of documents and particulars required to be filed19/09/1995EEIG4
4.28(SC) - Notice under sections 204(6) or 205(6)07/03/20024.28(SC)
Liquidator's statement of receipts and payment13/02/20004.6(SC)
Re-registration of a company from limited to unlimited with a change of name09/03/2000CERT4
Decrease in nominal capital16/09/1994RESO5
Confirmation of dissolution - written resolution07/11/2001WRES09
Certificate of constitution of creditors/liquidation committee11/10/20004.20(SC)
WRESO4 - Increase in nominal capital - written resolution20/09/1996WRESO4
WRES10 - Allotment of securities - written resolution06/03/2004WRES10
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo08/11/199688(2)R
Certificate of registration of order of court and minute on reduction of share capital10/07/1994CERT15
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation12/08/1994COLIQ
652A - Application for striking off18/12/1999652A
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat02/10/2004398
4.19(SC) - Notice of vacation of office by Liquidator02/04/20044.19(SC)
Re-registration of a company from unlimited to PLC13/01/2002CERT6
3.6 - Abstract of receipt and payments in receivership24/11/20053.6
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200052
(W)ELRES - Written elective resolution17/05/2002(W)ELRES
363 - Annual Return14/02/1996363
362 - Notice of place where an oversea branch register is kept27/08/2000362
4.71 - Return of final meeting in members' voluntary winding-up18/08/20044.71
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/06/1996419a
L64.06 - Directions to defer dissolution15/05/1994L64.06
4.13 - Notice to Official Receiver of winding-up order03/02/20064.13
SRES12 - Vary share rights/names - special resolution16/12/1995SRES12
WRES16 - Redemption of shares - written resolution28/02/2005WRES16
Notice of ceasing to act of Receiver13/09/1995405(2)
ERES08 - Purchase own shares - extraordinary resolution20/04/1996ERES08
Notice of change of directors or secretaries or in their particulars13/04/2004288c
Financial assistance in shares acquisition - written resolution13/03/1998WRES07
Redemption of shares19/07/2000RES16
CERT5 - Re-registration of a company from private to public13/03/1995CERT5
L64.04 - Directions to defer dissolution16/11/1995L64.04
SOAD(A) - Striking-off action discontinued (Section 652A)10/02/2006SOAD(A)
BR3 - Return by an oversea company subject to branch registration07/12/1998BR3
DO1 - Notice of disqualification of an indi20/07/1996DO1
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi30/07/199449(8)b
397a -05/10/2002397a
Report of meeting approving voluntary arrangement11/07/19961.1
Return by a public company purchasing its own shares for holding in treasury01/06/1999169(1B)
SRES10 - Allotment of securities - special resolution17/09/2005SRES10
1.1 - Report of meeting approving voluntary arran01/03/20011.1
397a -02/07/2006397a
AAMD - Amended Accounts19/01/2000AAMD
363s - Annual Return23/06/2001363s
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/09/20004.33
Notice of closure of a place of business of an oversea company01/09/2005CENT8
SRES10 - Allotment of securities - special resolution02/08/2003SRES10
ERES10 - Allotment of securities - extraordinary resolution30/09/1993ERES10
Disapplication of pre-emption rights - extraordinary resolution21/11/1993ERES11
COCOMP - Order to wind up25/07/1998COCOMP
OC-DV - Order of Court - dissolution void23/06/2006OC-DV
Notice of discharge of Administration Order25/04/19962.19
157 - Notice of application made to the Court for the cancellation of a special resolution regarding06/06/2004157
169 - Return by a company purchasing its own21/11/1996169
CERT6 - Re-registration of a company from unlimited to PLC28/03/1994CERT6
Notice of change of directors or secretaries or in their particulars29/06/2004288c
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/04/1997139
Declaration by the directors of a holding company in relation to assistance for the acquisition of s24/02/1998155(6)b
CERT8 - Certificate to entitle a public company to commence business and borrow16/04/2004CERT8
DISS40 - Notice of striking-off action disc14/02/2005DISS40
3.5(scot) - Notice of Receiver's report19/01/20013.5(scot)
ZMORT REG - Mortgage Register26/06/2003ZMORT REG
43(3)e Declaration on application by a private company for re-registration as a public company30/08/199743(3)e
Notice of resignation of Liquidator24/07/19974.16(SC)