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Company Name: SIMPLY B AT MIRAGE

Company Type:

Non-Limited

Company Address:

SIMPLY B AT MIRAGE
4 Roundhouse Ct
LYMINGTON
SO41 9LY


Date:

22/11/2009

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

SIMPLY B AT MIRAGE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue01/04/199488(2)R
1.4(scot) - Notice of completion of voluntary arrangement15/05/19941.4(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal15/08/19953(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution06/09/2004ERES07
169(1B) - Return by a public company purchasing its own shares for holding i28/04/2003169(1B)
287 - Change in situation or address of Registered Office03/08/1994287
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/10/1994129(1)
Notice of completion of voluntary arrangement08/08/19951.4
Annual Accounts29/11/2002AA
Purchase own shares17/04/1998RES08
SRES09 - Confirmation of dissolution - special resolution12/05/2001SRES09
Declaration in relation to assistance for the acquisition of shares23/02/2005155(6)a
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/02/1995129(1)
EEIG1 - Statement of name16/01/2002EEIG1
CERTIPS - Registration as Friendly Society03/06/1995CERTIPS
Change in situation or address of Registered Office06/06/2002287
Court order to dissolve in post 29/12/86 compulsory liquidation29/03/1996COLIQ
Ordinary resolution in members' voluntary liquidation21/10/1999LRESSP
EXLIQ - Request for dissolution of company where liquidator has ceased to act.09/10/2005EXLIQ
363a - Annual Return28/02/1998363a
L64.01 - Early dissolution request11/02/2002L64.01
1.1 - Report of meeting approving voluntary arran19/11/20051.1
CERT14 - Certificate of registration of a resolution on reduction of share capital04/07/1995CERT14
Statement of Affairs in Administrative receivership following report to creditors21/08/20023.3
Annual Accounts17/01/1998AA
SRES02 - Resolution to re-register - special resolution29/05/1995SRES02
2.20 - Notice of variation of Administration Order16/01/20062.20
NEWINC - New Incorporation documents28/09/1995NEWINC
RES10 - Allotment of securities27/04/1998RES10
OC425 - Order of Court (Section 425)11/02/1994OC425
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given16/10/2003701(c)
Capital/bonus issue - ordinary resolution08/01/2006ORES14
L64.04 - Directions to defer dissolution11/07/2003L64.04
403a - Declaration of satisfaction in full or in part of a mortgage or charge16/10/1994403a
NEWINC - New Incorporation documents29/04/2001NEWINC
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/08/2004129(2)
SRESO4 - Increase in nominal capital - special resolution16/10/1994SRESO4
Notice of administration order29/01/19962.2(scot)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation04/09/2000COLIQ
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/04/19943.5
RES09 - Confirmation of dissolution02/10/1994RES09
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
288b - Notice of resignation of directors or secretaries23/06/1999288b
ORESO4 - Increase in nominal capital - ordinary resolution24/07/2000ORESO4
CLOSE - Scheme of Arrangement10/11/2006CLOSE
4.46 - Notice of vacation of office by Voluntary Liquidator24/04/19954.46
400 - Particulars of a mortgage or charge subject to which property has been acquired18/07/1997400
ORES13 - Other resolution - ordinary resolution03/01/1998ORES13
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20031.3
401 - Register of Charges02/11/2002401
Notice of result of meeting of creditors14/08/20052.8(scot)
363b - Annual Return13/06/2005363b
Instrument issued under Section 244(5)22/04/1998COAD
3.8 - Notice of Order to dispose of charged property01/08/20063.8
Increase in nominal capital - written resolution02/04/2003WRESO4
2.4(scot) - Notice of discharge of administration order10/12/19962.4(scot)
Increase in nominal capital - written resolution28/06/1998WRESO4
363 - Annual Return24/11/1996363
703P(3) - Notice of appointment of a Liquidator of an overse03/05/1999703P(3)
CERT3 - Re-registration of a company from limited to unlimited09/05/1998CERT3
Notice of order of revocation or suspension of voluntary arrangement15/07/20051.2(scot)
Particulars for the registration of a charge to secure a series of debentures01/01/1996413
Application by a public company for re-registration as a private company following a Court Order red22/04/2001139
353a - Register of members in non-legible form08/08/2004353a
SRES03 - Exempt from appointment of auditor - special resolution28/04/2006SRES03
BS - Balance sheet26/02/2006BS
RES11 - Disapplication of pre-emption rights02/09/2001RES11
363x - Annual Return06/12/1997363x
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/02/2003157