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Company Name: SIMPLY AUTOMATIC

Company Type:

Non-Limited

Company Address:

SIMPLY AUTOMATIC
66 Pineapple Rd
BIRMINGHAM
B30 2TL


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 automatic or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on simply automatic, please click on the link below:

SIMPLY AUTOMATIC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.5 - Administrative Receiver's report to change in membership of creditors' committee03/06/20003.5
Certificate of removal of Voluntary Liquidator10/08/19964.38
CO4.2S - Court Order for notice of wind up13/02/1995CO4.2S
4.17(SC) - Notice of final meeting of creditors14/01/20014.17(SC)
First notification of strike-off action in London Gazette (Section 652)13/11/2004GAZ1
DO4 - Notice of a variation or cessation of a disqualification26/06/1995DO4
Statement of rights attached to allotted shares23/10/2004128(1)
Declaration of Solvency16/07/20054.70
3.4(scot) - Notice of authorisation to dispose of secured property04/12/20043.4(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document25/03/199988(2)O
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/12/1999CERT4
WRES09 - Confirmation of dissolution - written resolution12/05/1996WRES09
ORES13 - Other resolution - ordinary resolution22/09/2005ORES13
BS - Balance sheet24/05/1996BS
Notice of dismissal of petition for administration order01/04/20042.3(scot)
OC138 - Order of Court (Section 138)20/02/2006OC138
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi03/08/200249(8)b
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments27/12/20051.3(scot)
Mortgage Register28/04/1997ZMORT REG
ERES06 - Reduction of issued capital - extraordinary resolution19/05/2001ERES06
Return and declaration delivered for registration of a place of business of an oversea company01/07/1995691
WRES06 - Reduction of issued capital - written resolution08/07/1995WRES06
WRES11 - Disapplication of pre-emption rights - written resolution26/01/1999WRES11
SRES06 - Reduction of issued capital - special resolution19/07/2003SRES06
128(4) - Notice of assignment of name or new name to any class of shares05/03/1998128(4)
ORES10 - Allotment of securities - ordinary resolution22/01/2002ORES10
Annual Return05/08/2004363
4.70 - Declaration of Solvency01/12/20044.70
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/12/1993PUC5
Notice of a variation or cessation of a disqualification order15/10/1993DO4
RES09 - Confirmation of dissolution25/06/1995RES09
L64.07 - Release of Official Receiver23/09/2005L64.07
OCREREG - Order of Court for re-registration18/10/1994OCREREG
Application by a company which is not a joint stock company for registration under Part XXII of the25/08/1994680b
155(6)a - Declaration in relation to assistance for the acquisition18/06/1993155(6)a
SRES07 - Financial assistance in shares acquisition - special resolution10/08/1994SRES07
Return delivered for registration of a branch of an oversea company24/07/1994BR1
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/03/2004701(c)
695A(3) - Notice of closure of a branch of an overse22/03/1999695A(3)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/05/2005242
4.71 - Return of final meeting in members' voluntary winding-up11/06/19964.71
386 - Notice of passing of resolution removing an auditor08/07/2006386
ORES08 - Purchase own shares - ordinary resolution30/08/2001ORES08
L64.07HC - Release of Official Receiver08/01/1995L64.07HC
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/12/1999129(3)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding11/11/1993157
Return by an oversea company subject to branch registration of change of directors or secretary or o15/02/2001BR4
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/06/200697
Reduction of issued capital - ordinary resolution19/09/2001ORES06
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/02/19964.72
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2003691-REREG
43(3) - Application by a private company for re-registration as a public company30/08/199543(3)
ORES14 - Capital/bonus issue - ordinary resolution17/02/1994ORES14
WRESO5 - Decrease in nominal capital - written resolution28/06/1997WRESO5
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/03/2005684
F14 - Notice of wind up02/03/1995F14
4.48 - Notice of constitution of liquidation committee14/08/20054.48
First notification of strike-off action in London Gazette (Section 652)26/06/2000GAZ1
Notice of appointment of Receiver20/04/2004405(1)
Notice of documents and particulars required to be filed21/09/1999EEIG4
DO3 - Notice of leave granted in relation to a disqualification03/03/1994DO3
3.3(scot) - Notice of receiver's death21/06/19993.3(scot)
Certificate of registration of order of court and minute on cancellation of share premium account11/04/2004CERT21
363 - Annual Return30/06/2000363
RES07 - Financial assistance in shares acquisition06/05/1993RES07
Capital/bonus issue - extraordinary resolution27/02/2002ERES14
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/06/2003PUC5
Notice of closure of a place of business of an oversea company15/01/1998CENT8
EEIG3 - Notice of manager's particulars13/07/1999EEIG3
AUDS - Auditor's statement26/02/2005AUDS
RES02 - esolution to re-register21/12/1994RES02
CERT8 - Certificate to entitle a public company to commence business and borrow21/06/2002CERT8
DISS40 - Notice of striking-off action disc15/01/1999DISS40
WRES07 - Financial assistance in shares acquisition - written resolution27/04/2004WRES07
395 - Particulars of a mortgage or charge17/01/1996395
ORES03 - Exempt from appointment of auditor - ordinary resolution16/11/1999ORES03
363a - Annual Return08/09/2005363a
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/2002680a
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio02/08/20044.69
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/08/2001ERES03
363a - Annual Return05/08/2002363a
2.12(scot) - Notice of variation of administration order31/10/20022.12(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution21/04/2005ERESO5
4.28(SC) - Notice under sections 204(6) or 205(6)25/11/20054.28(SC)
1.1 - Report of meeting approving voluntary arran10/08/20001.1
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
L64.01 - Early dissolution request11/02/2002L64.01
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/08/2000ORES11
Certificate of registration of order of court and minute on cancellation of share premium account16/08/2002CERT21
2.11(scot) - Notice of order to deal with secured property02/11/19962.11(scot)
CERT6 - Re-registration of a company from unlimited to PLC16/01/1994CERT6
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/07/20003.3