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Company Name: SIMPLY AUTOS LIMITED

Company Type:

Limited Company

Company No:

05788848

Company Address:

SIMPLY AUTOS LIMITED
Office 7-8
3 Sewardstone Road
WALTHAM ABBEY
EN9 1NA


Date:

26/11/2009

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 AUTOS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.44 - Notice of death of Voluntary Liquidator19/05/20044.44
SRES12 - Vary share rights/names - special resolution14/04/1993SRES12
SRES02 - Resolution to re-register - special resolution25/05/1998SRES02
2.1(scot) - Notice of petition for administration order18/11/19982.1(scot)
397 - Particulars for the registration of a charge to secure a series of debentures07/04/1993397
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/09/19991.3(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional02/07/2003BR2
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)25/12/1995GAZ2(A)
Application by a public company for re-registration as a private company following cancellation of s14/05/2002147
Increase in nominal capital - special resolution01/10/2005SRESO4
ORES02 - Resolution to re-register - ordinary resolution10/05/1997ORES02
363b - Annual Return21/04/2003363b
CERT1 - Re-registration of a company from unlimited to limited22/11/1996CERT1
173 - Declaration in relation to the redemption or purchase of shares out of capital08/01/2004173
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/07/2000403b
Certificate of registration of order of court and minute on reduction of share capital05/12/1994CERT18
4.51 - Certificate that creditors have been paid in full28/01/19944.51
SRES06 - Reduction of issued capital - special resolution21/04/2004SRES06
SRES10 - Allotment of securities - special resolution13/12/2005SRES10
L64.04 - Directions to defer dissolution19/12/1995L64.04
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/04/200492(SC)
COCOMP - Order to wind up03/05/2006COCOMP
DO2 - Notice of disqualification order against a body cor22/01/2006DO2
43(3) - Application by a private company for re-registration as a public company05/01/200643(3)
ORES03 - Exempt from appointment of auditor - ordinary resolution04/11/2004ORES03
Return by a public company purchasing its own shares for holding in treasury14/09/2006169(1B)
RES10 - Allotment of securities12/10/2000RES10
147 - Application by a public company for re-registration as a private company following cancellatio05/11/1993147
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/11/2003692(1)(b)
Liquidator's statement of receipts and payments24/07/20054.68
Miscellaneous document07/04/1999MISC
88(2)0 - Return of allotments of shares issued for other than cash - original document11/03/200388(2)O
288c - Notice of change of directors or secretaries or in their particulars30/04/2003288c
4.2(SC) - Notice of winding up order26/06/20064.2(SC)
4.48 - Notice of constitution of liquidation committee15/12/19964.48
2.20 - Notice of variation of Administration Order23/05/19972.20
ERES12 - Vary share rights/names - extraordinary resolution23/11/2006ERES12
(W)ELRES - Written elective resolution17/05/2002(W)ELRES
155(6)a - Declaration in relation to assistance for the acquisition08/01/1998155(6)a
353a - Register of members in non-legible form13/04/1999353a
2(scot) - Notice of appointment of a Receiver by the Court24/01/19942(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo30/05/199588(2)R
1.4 - Notice of completion of voluntary arrang14/06/20011.4
Notice of petition for administration order26/10/20062.1(scot)
Certificate of specific penalty07/12/1998SPECPEN
Release of Official Receiver11/12/1995L64.07HC
2.21 - Statement of Administrator's proposals19/04/19932.21
4.31 - Notice of Appointment of Liquidator in winding up by the Court21/12/19994.31
Declaration of solvency17/04/19934.25(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo12/02/199588(2)R
4.20 - Statement of company's affairs12/05/19954.20
395 - Particulars of a mortgage or charge05/01/1999395
COAD - Instrument issued under Section 244(5)12/07/1993COAD
401 - Register of Charges12/12/2002401
ERES06 - Reduction of issued capital - extraordinary resolution31/05/2002ERES06
AUD - Auditor's letter of resignation23/07/1998AUD
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/09/20011.3
4.9(SC) - Notice of appointment of Liquidator02/02/20014.9(SC)
Allotment of securities11/07/2004RES10
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/06/2003190
Amended Accounts04/11/2002AAMD
128(4) - Notice of assignment of name or new name to any class of shares23/01/1995128(4)
Return of allotments of shares issued for other than cash - original document18/09/199788(2)O
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/2001691
4.20 - Statement of company's affairs20/01/20024.20