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Company Name: SIMPLY ANALYSIS LIMITED

Company Type:

Limited Company

Company No:

04025901

Company Address:

SIMPLY ANALYSIS LIMITED
6 Halstonwood Close
Holt Road
WREXHAM
LL13 9XD


Date:

28/11/2009

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 ANALYSIS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
397 - Particulars for the registration of a charge to secure a series of debentures07/04/1993397
SRES13 - Other resolution - special resolution17/01/2005SRES13
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/1993703Q(1)
Allotment of securities - extraordinary resolution31/07/1993ERES10
WRES14 - Capital/bonus issue - written resolution23/07/1996WRES14
Purchase own shares - special resolution08/06/1993SRES08
ELRES - Elective resolution14/07/1997ELRES
Notice of new accounting reference date given during the course of an accounting reference period30/08/1997225(1)
L64.07 - Release of Official Receiver10/07/1997L64.07
Allotment of securities - ordinary resolution28/05/2005ORES10
Registration as Friendly Society30/11/1995CERTIPS
Other resolution - extraordinary resolution30/06/1993ERES13
Change of Name Special Resolution07/12/1996SRES15
BR3 - Return by an oversea company subject to branch registration23/04/2005BR3
WRES03 - Exempt from appointment of auditor - written resolution01/03/1999WRES03
353 - Register of members10/12/2004353
6 - Cancellation of alteration to the objects of a company23/09/20026
CERT11 - Re-registration of a company from public to private with a change of name20/06/1993CERT11
SRES03 - Exempt from appointment of auditor - special resolution10/07/2005SRES03
4.68 - Liquidator's statement of receipts and payments11/11/19994.68
2.12(scot) - Notice of variation of administration order09/07/19992.12(scot)
353 - Register of members10/01/2005353
RES14 - Capital/bonus issue30/12/1996RES14
Financial assistance in shares acquisition - special resolution10/04/1995SRES07
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/08/1998EEIG5
157 - Notice of application made to the Court for the cancellation of a special resolution regarding06/06/2004157
Notice of appointment of Receiver18/06/2001405(1)
405(2) - Notice of ceasing to act of Receiver21/08/1999405(2)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu12/11/1993244
Return of final meeting in a voluntary winding up21/04/20034.26(SC)
2.20 - Notice of variation of Administration Order28/04/19982.20
Re-registration of a company from private to public07/11/2000CERT5
413 - Particulars for the registration of a charge to secure a series of debentures08/10/1999413
AUDR - Auditor's report13/06/1999AUDR
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu07/08/2001244
287CYM - Change in situation or address of Registered Office (Welsh language form)24/05/2000287CYM
363b - Annual Return26/04/2003363b
Liquidator's statement of receipts and payments31/03/19954.68
OC-PRI - Order of Court for re-registration to private company07/05/1995OC-PRI
Statement of Administrator's proposals27/12/19982.21
Return delivered for registration of a branch of an oversea company27/07/2006BR1
Notice of resignation of directors or secretaries (Welsh language form).14/08/1998288bCYM
Particulars for the registration of a charge to secure a series of debentures01/08/2002413
6 - Cancellation of alteration to the objects of a company18/09/19996
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2006PUC5
WQRES08 - Purchase own shares - written resolution21/05/1995WRES08
CERT7 - Re-registration of a company from private to public with a change of name02/05/1997CERT7
Financial assistance in shares acquisition - extraordinary resolution13/11/2005ERES07
ERES06 - Reduction of issued capital - extraordinary resolution03/12/1996ERES06
Notice of manager's particulars01/09/2000EEIG3
SOAS(A) - Striking-off action suspended (Section 652A)27/10/2002SOAS(A)
Vary share rights/names - written resolution07/07/1999WRES12
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/2004LRESEX
Notice of vacation of office by Voluntary Liquidator23/06/19984.46
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/11/1995ERES03
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/10/2000LRESEX
CERTNM - Change of name certificate01/08/1995CERTNM
ERES09 - Confirmation of dissolution - extraordinary resolution16/06/1999ERES09
CERT1 - Re-registration of a company from unlimited to limited17/09/2004CERT1
Annual Return16/02/2003363
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation31/12/2001COLIQ
ORES12 - Vary share rights/names - ordinary resolution27/06/2003ORES12
SRES13 - Other resolution - special resolution19/06/2006SRES13
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines13/10/1999242
2.20 - Notice of variation of Administration Order23/03/20012.20
SRES16 - Redemption of shares - special resolution25/05/1997SRES16
CERT14 - Certificate of registration of a resolution on reduction of share capital13/01/2001CERT14
287CYM - Change in situation or address of Registered Office (Welsh language form)21/11/2005287CYM
ORES10 - Allotment of securities - ordinary resolution06/07/2005ORES10
353a - Register of members in non-legible form21/05/2002353a
4.6(SC) - Liquidator's statement of receipts and payment29/11/19984.6(SC)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation05/02/1995COLIQ
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/05/2004157
695A(3) - Notice of closure of a branch of an overse07/06/1999695A(3)
CERT18 - Certificate of registration of order of court and minute on reduction of shar21/01/2000CERT18
4.51 - Certificate that creditors have been paid in full05/08/20014.51