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Company Name: SIMPLY AMAZING MOMENTS LIMITED

Company Type:

Limited Company

Company No:

03805688

Company Address:

SIMPLY AMAZING MOMENTS LIMITED
16 Ash Grove
STAINES
TW18 1JD


Date:

27/11/2009

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 AMAZING MOMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363a - Annual Return05/12/2006363a
2.9(SC) - Administrator's abstract of receipts and payments02/07/19972.9(SC)
123 - Notice of increase in nominal capital31/03/1994123
BONA - Bona Vacantia disclaimer15/03/1998BONA
400 - Particulars of a mortgage or charge subject to which property has been acquired06/03/2003400
Notice of result of meeting of creditors01/11/19992.23
AUDS - Auditor's statement08/11/1994AUDS
Return by a public company cancelling or selling shares from treasury06/05/1993169A(2)
DISS40 - Notice of striking-off action disc22/10/1998DISS40
WRES13 - Other resolution - written resolution03/01/2005WRES13
OC425 - Order of Court (Section 425)01/07/1995OC425
2.7 - Administration Order16/08/19942.7
OCREREG - Order of Court for re-registration26/03/2006OCREREG
Order of Court - dissolution void11/09/2004OC-DV
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/03/20031.3
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/04/1999CERT20
DISS40 - Notice of striking-off action disc24/02/2001DISS40
1.2 - Order or revocation or suspension of voluntary arrangement22/01/20011.2
ORES09 - Confirmation of dissolution - ordinary resolution05/01/1995ORES09
SA - Shares agreement25/01/2005SA
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional10/12/1993BR2
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch28/12/2002190
Notice of vacation of office by Voluntary Liquidator06/04/19974.46
DO1 - Notice of disqualification of an indi03/07/2002DO1
410 - Particulars of a charge created by a company registered in Scotland16/12/1994410
Withdrawal of application for striking off27/01/2002652C
F14 - Notice of wind up23/05/2002F14
DO3 - Notice of leave granted in relation to a disqualification21/07/1997DO3
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
395 - Particulars of a mortgage or charge05/01/1999395
691-REREG - Registration of a place of business of an oversea company previously registered as07/05/2006691-REREG
4.71 - Return of final meeting in members' voluntary winding-up03/10/20064.71
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/1997122
694(4)(b) - Statement of name16/01/2004694(4)(b)
ORES14 - Capital/bonus issue - ordinary resolution24/08/1994ORES14
2.19 - Notice of discharge of Administration Order31/01/19962.19
RESO4 - Increase in nominal capital09/11/2002RESO4
Notice of Administration Order16/10/20062.6
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/08/2005600
Annual Accounts17/01/1998AA
BR3 - Return by an oversea company subject to branch registration15/06/1993BR3
Valuation Report21/07/2006VAL
SRES09 - Confirmation of dissolution - special resolution06/07/1994SRES09
Valuation Report01/12/2000VAL
Annual Return (Welsh language form)20/04/2003363CYM
RES09 - Confirmation of dissolution02/10/1994RES09
L64.04 - Directions to defer dissolution04/10/1997L64.04
2.21 - Statement of Administrator's proposals01/07/19942.21
4.19(SC) - Notice of vacation of office by Liquidator20/05/19954.19(SC)
EEIG6 - Statement of name21/11/1993EEIG6
Withdrawal of application for striking off20/09/1994652C
L64.01 - Early dissolution request10/09/2004L64.01
157 - Notice of application made to the Court for the cancellation of a special resolution regarding28/12/2004157
COLIQ - Orders to rescind, defer or stay20/10/2000COLIQ
Notice of resignation of directors or secretaries24/08/2005288b
Notice under sections 204(6) or 205(6)19/02/19944.28(SC)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/08/1997BR6
Exempt from appointment of auditor11/05/2000RES03
4.16(SC) - Notice of resignation of Liquidator22/03/19944.16(SC)
WRES16 - Redemption of shares - written resolution11/07/2006WRES16
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)15/09/2005288cCYM
Notice of constitution/continuance of liquidation/creditors committee31/12/19934.22(SC)
Notice of passing of resolution removing an auditor03/08/2006386
Notice of courts order sisting proceedings in winding up by the court09/08/19954.27(SC)
Certificate that creditors have been paid in full03/08/20044.51
703P(3) - Notice of appointment of a Liquidator of an overse26/02/1999703P(3)
Declaration in relation to the redemption or purchase of shares out of capital02/09/1997173
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/02/19961.3
691-REREG - Registration of a place of business of an oversea company previously registered as05/08/2002691-REREG
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/05/2002LRESEX
First notification of strike-off action in London Gazette (Section 652)14/04/2000GAZ1
SRES02 - Resolution to re-register - special resolution19/08/2003SRES02
692(1)(a) - Return of alteration in the charter13/08/2005692(1)(a)
RES13 - Other resolution19/02/2001RES13
Declaration in relation to assistance for the acquisition of shares10/04/1998155(6)a
4.17(SC) - Notice of final meeting of creditors27/04/20064.17(SC)
L64.07HC - Release of Official Receiver04/01/2003L64.07HC
CERTNM - Change of name certificate18/08/2004CERTNM
Statement of name15/08/1999EEIG2
RELREC - Official Receiver's release03/02/2003RELREC
WRES16 - Redemption of shares - written resolution13/03/1994WRES16
COAD - Instrument issued under Section 244(5)05/10/2000COAD
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/19954.33
Decrease in nominal capital - ordinary resolution12/01/1997ORESO5
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court16/04/20024.27(SC)
Auditor's letter of resignation25/04/2001AUD
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/06/200088(3)
DO3 - Notice of leave granted in relation to a disqualification05/01/2002DO3
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/08/1997701(b)
Other resolution05/11/1997RES13
ORES12 - Vary share rights/names - ordinary resolution19/08/1993ORES12
SRESO5 - Decrease in nominal capital - special resolution15/08/2002SRESO5
Notice of variation of Administration Order29/11/19992.20
Amended Accounts04/11/2002AAMD
WRES03 - Exempt from appointment of auditor - written resolution09/11/2001WRES03
169 - Return by a company purchasing its own04/09/2000169
Balance sheet30/12/1995BS
49(8)a - Members' assent to company being re-registered as unlimited31/08/199649(8)a