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Company Name: SIMPLY MOTORS LIMITED

Company Type:

Limited Company

Company No:

05727759

Company Address:

SIMPLY MOTORS LIMITED
241 Mitcham Road
LONDON
SW17 9JG


Date:

23/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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SIMPLY MOTORS LIMITED



Companies House documents and credit reports
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694(4)(a) - Statement of name02/05/1996694(4)(a)
Capital/bonus issue - ordinary resolution26/09/2004ORES14
LETT-CESS - Notice of closure of a branch of an oversea company12/06/1996LETT-CESS
4.20(SC) - Certificate of constitution of creditors/liquidation committee27/12/20004.20(SC)
WRES07 - Financial assistance in shares acquisition - written resolution27/04/2004WRES07
12CYM - Declaration on application for registration (Welsh language form).15/11/199612CYM
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-01/01/1994122
MA - Memorandum and Articles27/04/1996MA
1.4 - Notice of completion of voluntary arrang30/08/19971.4
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi28/01/199749(8)b
Striking-off action discontinued (Section 652A)10/06/2005SOAD(A)
363 - Annual Return09/06/1993363
2.3(scot) - Notice of dismissal of petition for administration order01/07/20022.3(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/11/1995ERES03
2.19 - Notice of discharge of Administration Order31/01/19962.19
BR1 - Return delivered for registration of a branch of an oversea company30/06/1998BR1
Application to the Court for cancellation of resolution for re-registration11/08/200654
3.10 - Administrative Receiver's report22/06/19963.10
Prospectus31/03/1998PROSP
Annual Return24/12/1997363a
WRES12 - Vary share rights/names - written resolution18/06/1996WRES12
Notice of disqualification order against a body corporate17/07/2005DO2
Redemption of shares - special resolution07/11/1995SRES16
Notice of order of revocation or suspension of voluntary arrangement16/03/19991.2(scot)
Annual Return30/09/2006363
WRES06 - Reduction of issued capital - written resolution08/01/1997WRES06
Liquidator's statement of receipts and payment01/12/20044.6(SC)
Change of accounting reference date (Welsh form)06/01/2006225CYM
ERES13 - Other resolution - extraordinary resolution07/12/1995ERES13
ORESO4 - Increase in nominal capital - ordinary resolution10/09/1996ORESO4
Notice of result of meeting of creditors28/09/19992.23
Order of Court for re-registration to private company02/03/2000OC-PRI
ORES12 - Vary share rights/names - ordinary resolution10/02/1999ORES12
Written elective resolution26/11/2002(W)ELRES
Notice of constitution of liquidation committee16/03/20034.48
CERT19 - Certificate of registration of order of court on reduction of share premiu24/08/2004CERT19
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/10/19943.5
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/20001.3(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/10/1993403a
Resolution to re-register18/10/1994RES02
Notice of application made to the Court for the cancellation of a special resolution regarding finan02/09/2004157
Return of final meeting in members' voluntary winding-up12/07/19964.71
703P(3) - Notice of appointment of a Liquidator of an overse22/02/1996703P(3)