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Company Name: SIMPLY AUTOMATION LIMITED

Company Type:

Limited Company

Company No:

05344906

Company Address:

SIMPLY AUTOMATION LIMITED
31 Centurion Way
BASINGSTOKE
RG22 4TJ


Date:

27/11/2009

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 AUTOMATION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
685 - Declaration on application by a joint stock company for registration as a public c01/07/1996685
363b - Annual Return02/10/2005363b
2.6 - Notice of Administration Order02/06/19982.6
Annual Accounts27/10/1997AA
Certificate of registration of order of court and minute on reduction of share capital25/11/1993CERT18
Return by a public company cancelling or selling shares from treasury13/06/1994169A(2)
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/12/1999466
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/04/1995224
353a - Register of members in non-legible form11/12/1998353a
ORES16 - Redemption of shares - ordinary resolution25/04/2004ORES16
Declaration in relation to assistance for the acquisition of shares11/05/2006155(6)a
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/05/1996701(a)
288c - Notice of change of directors or secretaries or in their particulars30/09/1997288c
WRES09 - Confirmation of dissolution - written resolution31/12/1994WRES09
LET-CESS - Notice of closure of a place of business of an oversea company25/04/2002LET-CESS
SRES12 - Vary share rights/names - special resolution02/08/2006SRES12
SRES11 - Disapplication of pre-emption rights - special resolution01/04/2000SRES11
ERES13 - Other resolution - extraordinary resolution02/11/2002ERES13
Particulars of an issue of secured debentures in a series22/03/2005397a
OCREREG - Order of Court for re-registration20/09/1994OCREREG
Return of alteration in the charter08/04/2003692(1)(a)
169(1B) - Return by a public company purchasing its own shares for holding i09/01/2001169(1B)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub06/07/200597
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/02/2002419a
OC-PRI - Order of Court for re-registration to private company04/01/2001OC-PRI
BR3 - Return by an oversea company subject to branch registration14/05/2006BR3
4.20 - Statement of company's affairs18/05/19984.20
2.6 - Notice of Administration Order01/03/19972.6
Return delivered for registration of a branch of an oversea company02/07/1998BR1
Annual Return29/04/2001363x
2.7 - Administration Order02/08/19992.7
CERTIPS - Registration as Friendly Society26/09/2003CERTIPS
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/05/19954.33
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/11/1998CERT16
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/07/2005403a
Court Order for notice of wind up03/03/1995CO4.2S
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth07/01/1996692(1)(c)
ORES02 - Resolution to re-register - ordinary resolution26/08/1996ORES02
L64.06HC - Directions to defer dissolution21/08/1998L64.06HC