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Company Name: SIMPLY AIRPORTS LIMITED

Company Type:

Limited Company

Company No:

03840890

Company Address:

SIMPLY AIRPORTS LIMITED
Unit 350 Camberwell Business
Centre 99-103 Lomond Grove
LONDON
SE5 7HN


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 AIRPORTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES02 - Resolution to re-register - extraordinary resolution11/11/2001ERES02
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/09/1999701(a)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/08/1997692(1)(c)
4.26(SC) - Return of final meeting in a voluntary winding up16/08/20014.26(SC)
401 - Register of Charges25/04/1998401
Notice of appointment of a Receiver by the holder of a floating charge07/07/19951(scot)
Statement of name25/07/2005EEIG6
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/08/199810CYM
Notice of final meeting of creditors27/05/19944.17(SC)
386 - Notice of passing of resolution removing an auditor26/09/2005386
3.4 - Certificate of constitution of creditors04/02/20033.4
Notice of statement of administrator's proposals25/02/20032.7(scot)
ERES13 - Other resolution - extraordinary resolution04/08/1994ERES13
Notice of Appointment of Liquidator in winding up by the Court09/12/20034.31
BONA - Bona Vacantia disclaimer17/05/2005BONA
Application by a public company for re-registration as a private company following cancellation of s18/10/2000147
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/10/2000244
362a - Notice of place where an oversea branch register is kept - register non-legible form10/07/1997362a
4.17(SC) - Notice of final meeting of creditors11/03/19974.17(SC)
OC138 - Order of Court (Section 138)05/01/1999OC138
Capital/bonus issue - extraordinary resolution20/05/1994ERES14
169 - Return by a company purchasing its own21/05/2003169
SRES08 - Purchase own shares - special resolution17/10/1994SRES08
ERES06 - Reduction of issued capital - extraordinary resolution07/08/2006ERES06
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/11/2003403b
Redemption of shares - special resolution18/12/2003SRES16
OC-PRI - Order of Court for re-registration to private company23/10/1994OC-PRI
Annual Return16/02/2003363
2.12(scot) - Notice of variation of administration order01/12/20012.12(scot)
43(3) - Application by a private company for re-registration as a public company07/03/199643(3)
CERT8 - Certificate to entitle a public company to commence business and borrow11/03/1996CERT8
ERES10 - Allotment of securities - extraordinary resolution17/02/2003ERES10
416 - Particulars of a charge subject to which property has been acquired by a company registered in09/12/2003416
2.23 - Notice of result of meeting of creditors31/07/19952.23
Early dissolution request23/05/1994L64.01
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/09/2001225(1)