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Company Name: SIMPLY AUTOMATE

Company Type:

Non-Limited

Company Address:

SIMPLY AUTOMATE
Unit 23
Wornal Park
Menmarsh Road Worminghall
AYLESBURY
HP18 9PH


Date:

30/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on simply automate or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on simply automate, please click on the link below:

SIMPLY AUTOMATE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Return25/11/1996363x
WRES10 - Allotment of securities - written resolution01/10/2005WRES10
353a - Register of members in non-legible form17/11/2006353a
395 - Particulars of a mortgage or charge15/02/2004395
Memorandum and Articles12/02/1997MA
Administration Order28/07/20052.7
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1996600
4.70 - Declaration of Solvency13/11/19974.70
2.2(scot) - Notice of administration order28/07/19992.2(scot)
53 - Application by a public company for re-registration as a private company07/06/200053
362 - Notice of place where an oversea branch register is kept17/03/1998362
BR1 - Return delivered for registration of a branch of an oversea company24/07/2006BR1
Application by a public company for re-registration as a private company following cancellation of s04/09/1997147
ELRES - Elective resolution13/06/1996ELRES
CERT18 - Certificate of registration of order of court and minute on reduction of shar05/09/1998CERT18
288c - Notice of change of directors or secretaries or in their particulars30/09/1997288c
AUDR - Auditor's report19/10/1998AUDR
Notice of Order to dispose of charged property27/07/19953.8
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/10/20011.3
49(8)a - Members' assent to company being re-registered as unlimited18/06/199349(8)a
49(1) - Application by a limited company to be re-registered as unlimited28/01/199449(1)
CERT8 - Certificate to entitle a public company to commence business and borrow06/07/1998CERT8
Particulars of an issue of secured debentures in a series16/05/2003397a
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
405(1) - Notice of appointment of Receiver12/12/2000405(1)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/08/19964.22(SC)
Order of Court granting Voluntary Liquidator leave to resign30/08/20054.35
ERES10 - Allotment of securities - extraordinary resolution04/10/1993ERES10
652A - Application for striking off23/06/1999652A
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/10/2002600
Registration as Friendly Society25/10/1998CERTIPS
3.10 - Administrative Receiver's report03/02/19963.10
Official Receiver's release25/11/2003RELREC
Register of Charges14/09/1995401
OC138 - Order of Court (Section 138)20/02/2006OC138
PROSP - Prospectus27/12/2002PROSP
Application by a limited company to be re-registered as unlimited02/08/200649(1)
RESO4 - Increase in nominal capital03/03/1996RESO4
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/01/1995288aCYM
ORES13 - Other resolution - ordinary resolution09/08/1999ORES13
SRESO5 - Decrease in nominal capital - special resolution01/07/2002SRESO5
401 - Register of Charges02/11/2002401
318 - Location of directors' service con16/12/1996318
Return by a company purchasing its own shares20/08/2002169
Certificate of constitution of creditors/liquidation committee04/03/20034.20(SC)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran31/12/1999BR5
Resolution to re-register26/07/1999RES02
AUDR - Auditor's report22/11/2002AUDR
353a - Register of members in non-legible form27/02/1995353a
225CYM - Change of accounting reference date (Welsh form)11/06/1997225CYM
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/11/2004PUC30
CERT3 - Re-registration of a company from limited to unlimited04/05/2006CERT3
363b - Annual Return23/08/1997363b
3.7 - Notice of Administrative Receiver's death19/10/20013.7
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan05/08/1993BR7
Statement of rights attached to allotted shares03/10/1996128(1)
Valuation Report27/08/2005VAL
Return by an oversea company on cessation of insolvency proceedings26/12/2003703Q(2)
694(4)(a) - Statement of name25/01/2004694(4)(a)
4.17(SC) - Notice of final meeting of creditors12/11/19994.17(SC)
OC-DV - Order of Court - dissolution void23/06/2006OC-DV
694(4)(a) - Statement of name09/02/2005694(4)(a)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/09/1993PUC2
Notice of increase in nominal capital30/04/1999123
NEWINC - New Incorporation documents19/04/1994NEWINC
Allotment of securities - extraordinary resolution28/09/1996ERES10
Increase in nominal capital - ordinary resolution04/09/1993ORESO4
Annual Return (Welsh language form)13/05/1993363CYM
405(1) - Notice of appointment of Receiver15/07/1997405(1)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/07/1994BR4
SRES03 - Exempt from appointment of auditor - special resolution18/02/1996SRES03
(W)ELRES - Written elective resolution17/04/1993(W)ELRES
363s - Annual Return08/06/1993363s
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of25/05/2003686
363x - Annual Return26/06/2001363x
128(1) - Statement of rights attached to allotted shares01/01/1998128(1)
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/12/1996CERT18
Notice of final meeting of creditors31/03/20054.43
Return by an oversea company which becomes subject to insolvency proceedings14/04/2006703Q(1)
Return delivered for registration of a branch of an oversea company09/03/2004BR1
Capital/bonus issue18/04/1994RES14
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/03/2004288bCYM
SOAS(A) - Striking-off action suspended (Section 652A)13/12/1997SOAS(A)
Striking-off action discontinued (Section 652A)25/09/1999SOAD(A)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)09/10/1995600
4.68 - Liquidator's statement of receipts and payments23/03/20064.68
4.9(SC) - Notice of appointment of Liquidator02/11/20024.9(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1999CERT16
3.4(scot) - Notice of authorisation to dispose of secured property28/07/20003.4(scot)
Vary share rights/names - written resolution22/04/2006WRES12
SRESO4 - Increase in nominal capital - special resolution04/03/1994SRESO4
419a - Application for registration of a memorandum of satisfaction in full or in part of a register08/02/1997419a