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Company Name: SIMPLY AUDIOBOOKS LIMITED

Company Type:

Limited Company

Company No:

05659186

Company Address:

SIMPLY AUDIOBOOKS LIMITED
123 Deansgate
MANCHESTER
M3 2BU


Date:

28/11/2009

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 AUDIOBOOKS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES08 - Purchase own shares - ordinary resolution12/04/2002ORES08
First Directors and secretary and intended situation of Registered Office (Welsh language form).02/10/199710CYM
2.18 - Notice of Order to deal with charged property05/10/20042.18
2.1(scot) - Notice of petition for administration order07/09/19982.1(scot)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch15/11/1995190
4.16(SC) - Notice of resignation of Liquidator20/05/19974.16(SC)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/08/2006LRESEX
Other resolution - ordinary resolution15/03/1999ORES13
2.21 - Statement of Administrator's proposals28/02/20052.21
ERES09 - Confirmation of dissolution - extraordinary resolution18/11/1995ERES09
RES13 - Other resolution08/08/2003RES13
397 - Particulars for the registration of a charge to secure a series of debentures28/04/1996397
WRES03 - Exempt from appointment of auditor - written resolution15/02/2006WRES03
4.38 - Certificate of removal of Voluntary Liquidator27/05/20034.38
413 - Particulars for the registration of a charge to secure a series of debentures08/10/2001413
CENT8 - Notice of closure of a place of business of an oversea company30/10/1999CENT8
Financial assistance in shares acquisition - extraordinary resolution12/09/2001ERES07
3.6 - Abstract of receipt and payments in receivership30/12/20013.6
Confirmation of dissolution - ordinary resolution07/10/2003ORES09
Notice of final meeting of creditors24/05/19994.17(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).02/05/1999288aCYM
L64.07HC - Release of Official Receiver21/11/1995L64.07HC
4.11(SC) - Notice of removal of Liquidator25/08/19944.11(SC)
L64.01 - Early dissolution request04/06/1999L64.01
128(3) - Statement of particulars of variation of rights attached to shares15/12/1999128(3)
694(4)(a) - Statement of name21/10/2001694(4)(a)
Return delivered for registration of a branch of an oversea company22/12/2005BR1
Extraordinary resolution in creditors; voluntary liquidation09/06/2005LRESEX
ORES03 - Exempt from appointment of auditor - ordinary resolution18/09/1998ORES03
Administrator's abstract of receipts and payments22/01/19982.9(SC)
SRES09 - Confirmation of dissolution - special resolution03/09/1994SRES09
WRES06 - Reduction of issued capital - written resolution25/09/2004WRES06
Allotment of securities13/03/1994RES10
BS - Balance sheet09/07/1999BS
4.2(SC) - Notice of winding up order17/03/19984.2(SC)
Notice of death of Voluntary Liquidator10/06/20034.44
DO4 - Notice of a variation or cessation of a disqualification01/06/2003DO4
Return by an oversea company subject to branch registration01/02/1997BR3
4.13 - Notice to Official Receiver of winding-up order06/01/19964.13
363s - Annual Return06/01/2002363s
L64.07 - Release of Official Receiver11/01/2000L64.07
Notice of change of directors or secretaries or in their particulars (Welsh language form).05/12/1995288cCYM
WRES16 - Redemption of shares - written resolution19/10/1995WRES16
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i11/09/1995190
SA - Shares agreement10/05/2001SA
Redemption of shares - special resolution24/05/1994SRES16
4.71 - Return of final meeting in members' voluntary winding-up08/08/20034.71
RES02 - esolution to re-register04/03/2006RES02
CERT18 - Certificate of registration of order of court and minute on reduction of shar31/08/1994CERT18
Certificate of release of Liquidator12/08/20044.14(SC)
Elective resolution29/05/1998ELRES
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha27/11/199988(3)
12CYM - Declaration on application for registration (Welsh language form).19/03/199812CYM
Notice of closure of a place of business of an oversea company15/05/2005CENT8
Notice of order of revocation or suspension of voluntary arrangement26/07/20051.2(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/20064.22(SC)
Return by an oversea company which becomes subject to insolvency proceedings21/10/1999703Q(1)
43(3)e Declaration on application by a private company for re-registration as a public company09/01/200343(3)e
685 - Declaration on application by a joint stock company for registration as a public c04/07/2003685
BUSADDCH - Business address changed14/07/1996BUSADDCH
Certificate of registration of order of court and minute on cancellation of share premium account05/11/1993CERT21
4.68 - Liquidator's statement of receipts and payments19/11/19984.68
Statement of name15/11/1994EEIG6
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/1995BR5
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/02/1999LRESEX
ERESO4 - Increase in nominal capital - extraordinary resolution22/08/1993ERESO4
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/04/2001CERT18
F14 - Notice of wind up08/06/1996F14
Notice of the Receiver ceasing to act or of his removal02/01/20053(scot)
Vary share rights/names - written resolution13/12/1996WRES12
Allotment of securities - written resolution28/03/2004WRES10
4.16(SC) - Notice of resignation of Liquidator12/09/19954.16(SC)
RES06 - Reduction of issued capital15/03/2000RES06
3.4(scot) - Notice of authorisation to dispose of secured property17/01/20023.4(scot)
288a - Notice of appointment of directors or secretaries30/10/2004288a
Notice of accounting reference date (to be delivered within 9 months of incorporation)20/06/1994224
4.46 - Notice of vacation of office by Voluntary Liquidator10/09/19954.46
Certificate of registration of order of court and minute on reduction of share capital and cancellat03/04/1993CERT17
Re-registration of a company from public to private with a change of name16/12/1994CERT11
Exempt from appointment of auditor - extraordinary resolution16/05/2003ERES03
3.5(scot) - Notice of Receiver's report24/06/19943.5(scot)
703Q(2) - Return by an oversea company on cessation of insolvency p16/10/2004703Q(2)
ERES09 - Confirmation of dissolution - extraordinary resolution16/06/1999ERES09