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Company Name: SIMPLY MORTGAGES UK

Company Type:

Non-Limited

Company Address:

SIMPLY MORTGAGES UK
6 Pierrepont Place
BATH
BA1 1JX


Date:

29/11/2009

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

SIMPLY MORTGAGES UK



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/11/19944.33
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2001600
680b - Application by a company which is not a joint stock company for registration under Part XXII22/06/1996680b
ZMORT REG - Mortgage Register18/01/2005ZMORT REG
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/10/1994ERES03
Re-registration of a company from limited to unlimited with a change of name25/03/1994CERT4
Declaration on application for registration (Welsh language form).26/07/199512CYM
4.31 - Notice of Appointment of Liquidator in winding up by the Court03/12/20034.31
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/01/2002BR5
129(2) - Statement by a company without share capital of particulars of a variation of members' clas27/11/1997129(2)
Directions to defer dissolution21/10/2003L64.04
Notice of intention to carry on business as an investment company07/10/1993266(1)
51 - Application by an unlimited company to be re-registered as limited20/07/199551
Written elective resolution06/05/2005(W)ELRES
CERT15 - Certificate of registration of order of court and minute on reduction of share capital18/08/2006CERT15
CERT6 - Re-registration of a company from unlimited to PLC24/08/2000CERT6
123 - Notice of increase in nominal capital12/11/1998123
Statement by a company without share capital of particulars of a variation of members' class rights27/04/1999129(2)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/04/1995686
3.7 - Notice of Administrative Receiver's death06/03/19973.7
43(3)e Declaration on application by a private company for re-registration as a public company28/04/199843(3)e
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/10/1999CERT17
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/09/2005CERT21
WRES14 - Capital/bonus issue - written resolution05/07/1993WRES14
Notice of winding up order28/09/20034.2(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/07/2001701(a)
Application for registration of a memorandum of satisfaction in full or in part of a registered char13/12/2002419a
WQRES08 - Purchase own shares - written resolution16/09/1999WRES08
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/07/2000288aCYM
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/03/2002225(2)
Capital/bonus issue - written resolution15/05/2003WRES14
353 - Register of members17/04/1999353
CERT7 - Re-registration of a company from private to public with a change of name17/04/2003CERT7
WRES09 - Confirmation of dissolution - written resolution31/12/1994WRES09
SRES03 - Exempt from appointment of auditor - special resolution27/03/2000SRES03
MA - Memorandum and Articles14/01/2006MA
Re-registration of a company from private to public with a change of name13/02/1994CERT7
AUD - Auditor's letter of resignation31/03/1995AUD
652C - Withdrawal of application for striking off09/03/1998652C
3.4(scot) - Notice of authorisation to dispose of secured property05/04/19933.4(scot)
(W)ELRES - Written elective resolution10/02/2002(W)ELRES
SPECPEN - Certificate of specific penalty08/06/2002SPECPEN
Decrease in nominal capital05/11/1996RESO5
SRES09 - Confirmation of dissolution - special resolution26/11/2000SRES09
Reduction of issued capital - ordinary resolution15/01/1996ORES06
Notice of a variation or cessation of a disqualification order25/04/2002DO4
4.13 - Notice to Official Receiver of winding-up order12/07/20054.13
3(scot) - Notice of the Receiver ceasing to act or of his removal16/09/19963(scot)
Notice of new accounting reference date given during the course of an accounting reference period19/09/1998225(1)
SRES10 - Allotment of securities - special resolution20/11/1994SRES10
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/08/2002176
Allotment of securities - written resolution02/02/2001WRES10
Notice of resignation of Liquidator13/07/19944.16(SC)
397 - Particulars for the registration of a charge to secure a series of debentures05/12/2001397
395 - Particulars of a mortgage or charge14/06/2005395
363s - Annual Return22/12/2000363s
49(8)a - Members' assent to company being re-registered as unlimited11/01/199549(8)a
Resolution to re-register - written resolution05/12/1996WRES02
RES11 - Disapplication of pre-emption rights28/01/2005RES11
Application by a company which is not a joint stock company for registration under Part XXII of the19/02/2003680b
2.9(SC) - Administrator's abstract of receipts and payments02/01/20052.9(SC)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/03/1994686
Ordinary resolution in members' voluntary liquidation16/08/1994LRESSP
CLOSE - Scheme of Arrangement21/11/1994CLOSE
Auditor's report06/11/2005AUDR
363x - Annual Return07/09/2000363x