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Company Name: SIMPLY MOTS LIMITED

Company Type:

Limited Company

Company No:

05376696

Company Address:

SIMPLY MOTS LIMITED
Unit 3 Birches Industrial Estate
Imberhorne Lane
EAST GRINSTEAD
RH19 1TU


Date:

27/11/2009

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 MOTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/10/2006157
363CYM - Annual Return (Welsh language form)24/11/1997363CYM
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/03/1997CERT20
Application for registration of a memorandum of fact that part of the property charged (a) has been15/02/1999419b
Court Order for notice of wind up04/02/1996CO4.2S
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/09/1993225(2)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/08/1996LRESEX
Notice of documents and particulars required to be filed08/10/2000EEIG4
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/07/2003157
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/12/2000COLIQ
SPECPEN - Certificate of specific penalty29/11/1994SPECPEN
DO2 - Notice of disqualification order against a body cor04/11/1994DO2
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay29/05/20021.3
ERESO4 - Increase in nominal capital - extraordinary resolution02/09/2004ERESO4
Change in situation or address of Registered Office (Welsh language form)15/11/2000287CYM
SRES08 - Purchase own shares - special resolution01/08/1996SRES08
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/12/1993EEIG5
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/03/1996190a
128(1) - Statement of rights attached to allotted shares23/05/1996128(1)
Order of Court (Section 425)14/09/1993OC425
CERT3 - Re-registration of a company from limited to unlimited08/07/2002CERT3
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/02/2004288cCYM
Capital/bonus issue31/08/2003RES14
225CYM - Change of accounting reference date (Welsh form)13/08/1999225CYM
ORES03 - Exempt from appointment of auditor - ordinary resolution28/09/2005ORES03
WRES12 - Vary share rights/names - written resolution28/01/2004WRES12
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha13/09/1994176
128(4) - Notice of assignment of name or new name to any class of shares21/10/2000128(4)
COAD - Instrument issued under Section 244(5)06/07/2006COAD
169(1B) - Return by a public company purchasing its own shares for holding i06/06/1993169(1B)
Notice of final meeting of creditors31/03/20054.43
401 - Register of Charges28/12/2005401
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1993190
ERES02 - Resolution to re-register - extraordinary resolution19/04/2000ERES02
Confirmation of dissolution - extraordinary resolution23/07/1994ERES09
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/03/2002703(P)(5)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/06/20054.33
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/07/2000701(b)
Notice of appointment of a Receiver by the Court29/05/19972(scot)
ZMORT REG - Mortgage Register09/06/2002ZMORT REG
ERES14 - Capital/bonus issue - extraordinary resolution23/11/1996ERES14
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth15/12/1995692(1)(c)
Statement of name01/10/1996EEIG6
RES10 - Allotment of securities16/06/1996RES10
Report of meeting approving voluntary arrangement25/07/20031.1
12CYM - Declaration on application for registration (Welsh language form).22/11/199412CYM
SRES11 - Disapplication of pre-emption rights - special resolution21/09/1999SRES11
Decrease in nominal capital - extraordinary resolution30/06/2000ERESO5
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe16/03/1999686
Purchase own shares27/06/2000RES08
Notice of setting up or closure of an establishment of an EEIG10/12/2004EEIG5
ERES09 - Confirmation of dissolution - extraordinary resolution28/05/2003ERES09
Increase in nominal capital - extraordinary resolution27/01/2006ERESO4
Notice of passing of resolution removing an auditor20/06/2002386
Return delivered for registration of a branch of an oversea company09/03/1999BR1
EEIG1 - Statement of name10/02/2006EEIG1
Increase in nominal capital - written resolution20/09/1998WRESO4
SA - Shares agreement20/05/1994SA
CERT1 - Re-registration of a company from unlimited to limited26/02/1994CERT1
CENT8 - Notice of closure of a place of business of an oversea company20/08/1998CENT8
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/09/20054.27(SC)
2.2(scot) - Notice of administration order11/12/19982.2(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution22/08/1996ORES11
RES11 - Disapplication of pre-emption rights05/05/2003RES11
Statement of particulars of variation of rights attached to shares30/03/2002128(3)
L64.04 - Directions to defer dissolution18/01/2001L64.04
ERES08 - Purchase own shares - extraordinary resolution24/06/1995ERES08
WRES03 - Exempt from appointment of auditor - written resolution15/06/2001WRES03
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/2000PUC5
RES06 - Reduction of issued capital02/09/1996RES06
DO2 - Notice of disqualification order against a body cor26/07/1994DO2