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Company Name: SIMPLY ALPINE LTD

Company Type:

Limited Company

Company No:

05585267

Company Address:

SIMPLY ALPINE LTD
14 Spencer Drive
LEE-ON-THE-SOLENT
PO13 8HG


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 ALPINE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.25(SC) - Declaration of solvency16/03/19984.25(SC)
Return delivered for registration of a branch of an oversea company06/10/1997BR1
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/04/2006BR6
Decrease in nominal capital - ordinary resolution09/10/1996ORESO5
Second notification of strike-off action in London Gazette (Section 652)05/07/1999GAZ2
WRES03 - Exempt from appointment of auditor - written resolution31/01/1998WRES03
SOAD(A) - Striking-off action discontinued (Section 652A)12/07/1995SOAD(A)
RELREC - Official Receiver's release15/08/1993RELREC
ERES10 - Allotment of securities - extraordinary resolution15/06/1998ERES10
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2006BR4
L64.07HC - Release of Official Receiver26/06/2005L64.07HC
EEIG1 - Statement of name21/03/1995EEIG1
Resolution to re-register - special resolution11/04/2004SRES02
LRESSP - Ordinary resolution in members' voluntary liquidation18/01/2006LRESSP
CERT1 - Re-registration of a company from unlimited to limited12/05/1993CERT1
CERT6 - Re-registration of a company from unlimited to PLC04/08/1995CERT6
CERT19 - Certificate of registration of order of court on reduction of share premiu12/02/1996CERT19
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or25/03/1999PUC30
RES13 - Other resolution12/09/1994RES13
WRES04 - Resolution to re-register - written resolution02/08/1999WRES02
RESO5 - Decrease in nominal capital23/03/2004RESO5
Order of Court granting Voluntary Liquidator leave to resign30/08/20054.35
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/01/20044.22(SC)
Declaration in relation to assistance for the acquisition of shares14/01/1995155(6)a
Financial assistance in shares acquisition - extraordinary resolution26/08/2000ERES07
OC425 - Order of Court (Section 425)18/04/1996OC425
RES02 - esolution to re-register28/08/1996RES02
Exempt from appointment of auditor - ordinary resolution01/11/1999ORES03
OC - Order of Court25/09/1999OC
4.43 - Notice of final meeting of creditors14/12/20004.43
147 - Application by a public company for re-registration as a private company following cancellatio08/02/1995147
600 - Notice of appointment of Liquidator in a voluntary winding up29/05/2004600
ERES02 - Resolution to re-register - extraordinary resolution16/02/1997ERES02
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/09/1993176
386 - Notice of passing of resolution removing an auditor05/05/1998386
CERT8 - Certificate to entitle a public company to commence business and borrow26/10/2006CERT8
2.23 - Notice of result of meeting of creditors20/12/19972.23
Business address changed20/10/2005BUSADDCH
397a -06/01/2005397a
Notice of passing of resolution removing an auditor20/06/2002386
3(scot) - Notice of the Receiver ceasing to act or of his removal15/08/19953(scot)
WRESO4 - Increase in nominal capital - written resolution06/05/2005WRESO4
353a - Register of members in non-legible form20/10/2006353a
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac10/04/1998692(1)(b)
Notice of new accounting reference date given during the course of an accounting reference period12/07/1999225(1)
ERES16 - Redemption of shares - extraordinary resolution03/10/1997ERES16
RES08 - Purchase own shares30/06/2000RES08
691-REREG - Registration of a place of business of an oversea company previously registered as25/11/1999691-REREG
2(scot) - Notice of appointment of a Receiver by the Court26/05/20032(scot)
RES02 - esolution to re-register03/03/1997RES02
EEIG1 - Statement of name01/08/1996EEIG1
Amended Accounts23/05/1993AAMD
1.2 - Order or revocation or suspension of voluntary arrangement07/09/20031.2
680b - Application by a company which is not a joint stock company for registration under Part XXII14/07/2000680b
RES08 - Purchase own shares05/07/1995RES08
Directions to defer dissolution30/11/1993L64.06
EXLIQ - Request for dissolution of company where liquidator has ceased to act.12/07/2003EXLIQ
Directions to defer dissolution23/08/1995L64.04
Vary share rights/names - ordinary resolution19/07/2001ORES12
ZMORT REG - Mortgage Register16/12/2001ZMORT REG
Resolution to re-register18/10/1994RES02
Notice of death of Liquidator29/08/19994.18(SC)
43(3)e Declaration on application by a private company for re-registration as a public company04/12/199943(3)e
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/06/19983.5
BR1 - Return delivered for registration of a branch of an oversea company28/05/1994BR1
DO4 - Notice of a variation or cessation of a disqualification25/01/2004DO4
SRES07 - Financial assistance in shares acquisition - special resolution16/01/2000SRES07
Notice of winding up order10/10/20004.2(SC)
2.3(scot) - Notice of dismissal of petition for administration order15/06/20012.3(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court11/12/19954.31
2.15 - Administrator's Abstract of receipts and payments11/10/19992.15
RES16 - Redemption of shares01/07/1999RES16
RES10 - Allotment of securities14/11/1994RES10
169(1B) - Return by a public company purchasing its own shares for holding i22/11/2002169(1B)
First Directors and secretary and intended situation of Registered Office25/06/200510