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Company Name: SIMPLY MORTGAGES WALLASEY LIMITED

Company Type:

Limited Company

Company No:

05455242

Company Address:

SIMPLY MORTGAGES WALLASEY LIMITED
C/O Guild Appleton & Co
Number
Old Hall Street
LIVERPOOL
L3 9JQ


Date:

02/12/2009

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 MORTGAGES WALLASEY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT4 - Re-registration of a company from limited to unlimited with a change of name02/02/1999CERT4
Allotment of securities16/03/1999RES10
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/11/1999COLIQ
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/05/200649(8)b
AUDS - Auditor's statement03/03/2004AUDS
51 - Application by an unlimited company to be re-registered as limited16/11/199351
BR1 - Return delivered for registration of a branch of an oversea company22/01/1995BR1
SRES10 - Allotment of securities - special resolution27/03/1996SRES10
WRES13 - Other resolution - written resolution13/04/2003WRES13
Members' assent to company being re-registered as unlimited29/03/200649(8)a
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than04/05/199852
128(1) - Statement of rights attached to allotted shares08/06/1994128(1)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/03/200088(2)R
Statement of name16/05/2005EEIG1
AAMD - Amended Accounts09/04/2006AAMD
AA - Annual Accounts14/07/1998AA
4.13 - Notice to Official Receiver of winding-up order17/10/19934.13
318 - Location of directors' service con06/03/2005318
AA - Annual Accounts25/10/1994AA
CERT5 - Re-registration of a company from private to public09/08/1998CERT5
Application for registration of a memorandum of satisfaction in full or in part of a registered char25/01/2006419a
Re-registration of a company from public to private with a change of name24/09/1993CERT11
397a -09/11/2004397a
COCOMP - Order to wind up12/11/2006COCOMP
Notice of death of Voluntary Liquidator27/02/20064.44
CERT10 - Re-registration of a company from public to private01/07/1999CERT10
397 - Particulars for the registration of a charge to secure a series of debentures16/11/2005397
Annual Return25/08/1994363b
3.6 - Abstract of receipt and payments in receivership28/02/19953.6
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub12/03/200397
Reduction of issued capital - ordinary resolution28/02/2004ORES06
Re-registration of a company from limited to unlimited08/09/1995CERT3
Order to wind up22/12/1998COCOMP
401 - Register of Charges06/09/2004401
363 - Annual Return13/11/2006363
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/08/2006129(1)
Notice of appointment of a Receiver by the holder of a floating charge17/08/20011(scot)
363s - Annual Return22/12/2000363s
Application for striking off22/04/1997652A
ORES02 - Resolution to re-register - ordinary resolution19/01/2006ORES02
Ordinary resolution in members' voluntary liquidation23/11/1995LRESSP
DO3 - Notice of leave granted in relation to a disqualification06/01/1995DO3
ORESO5 - Decrease in nominal capital - ordinary resolution25/09/2002ORESO5
Business address changed21/12/1993BUSADDCH
Directions to defer dissolution22/08/2005L64.04
SRESO4 - Increase in nominal capital - special resolution04/03/1994SRESO4
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/10/1993288aCYM
Decrease in nominal capital - ordinary resolution05/06/1993ORESO5
Redemption of shares - special resolution07/11/1995SRES16
Notice of appointment of Receiver09/07/1994405(1)
Re-registration of a company from unlimited to limited with a change of name29/06/2006CERT2
405(1) - Notice of appointment of Receiver12/11/2001405(1)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2000COADLETT
Amended Accounts01/12/2003AAMD
WRES11 - Disapplication of pre-emption rights - written resolution28/12/2003WRES11
ERES12 - Vary share rights/names - extraordinary resolution01/08/2004ERES12
Notice of resignation of directors or secretaries (Welsh language form).29/12/1993288bCYM
Application by a company which is not a joint stock company for registration under Part XXII of the19/02/2003680b
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change20/12/2005190a
Notice of winding up order21/03/19984.2(SC)
ERES12 - Vary share rights/names - extraordinary resolution23/03/1995ERES12
L64.07 - Release of Official Receiver19/05/1995L64.07
287CYM - Change in situation or address of Registered Office (Welsh language form)03/08/1999287CYM
Notice of place where an oversea branch register is kept23/10/1993362
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/05/2004398
128(4) - Notice of assignment of name or new name to any class of shares17/01/1999128(4)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/06/2000129(3)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio21/09/1998CERT20
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/12/2002225(2)
COLIQ - Orders to rescind, defer or stay09/09/1993COLIQ
Notice of resignation of Liquidator05/11/20034.16(SC)
53 - Application by a public company for re-registration as a private company08/08/199553
2.19 - Notice of discharge of Administration Order29/05/20012.19
ERES13 - Other resolution - extraordinary resolution25/11/1999ERES13
Notice to Official Receiver of winding-up order05/10/20034.13
4.14(SC) - Certificate of release of Liquidator19/01/19964.14(SC)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/07/1996190
Liquidator's statement of receipts and payment09/12/19984.6(SC)
Declaration on application for registration11/06/199312
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/08/2000ORES11
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation09/08/2003COLIQ
4.18(SC) - Notice of death of Liquidator11/08/19964.18(SC)
BR1 - Return delivered for registration of a branch of an oversea company15/06/1997BR1
L64.06 - Directions to defer dissolution06/08/2005L64.06
Certificate that creditors have been paid in full19/04/19954.51
4.71 - Return of final meeting in members' voluntary winding-up08/11/19994.71
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/05/2003CERT21
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee10/11/20024.22(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/1997ERES11
Notice of appointment of directors or secretaries (Welsh language form).14/03/1994288aCYM
695A(3) - Notice of closure of a branch of an overse23/08/2001695A(3)
353a - Register of members in non-legible form16/09/1997353a
410 - Particulars of a charge created by a company registered in Scotland26/10/1999410
691-REREG - Registration of a place of business of an oversea company previously registered as18/03/2006691-REREG
1.4 - Notice of completion of voluntary arrang07/04/20001.4
2.2(scot) - Notice of administration order04/05/19982.2(scot)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch15/11/1995190