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Company Name: SIMPLY MOULDINGS CONTRACTS LIMITED

Company Type:

Limited Company

Company No:

01380725

Company Address:

SIMPLY MOULDINGS CONTRACTS LIMITED
Profile House
260 Station Road
ADDLESTONE
KT15 2PU


Date:

29/11/2009

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 MOULDINGS CONTRACTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
12 - Declaration on application for registration17/12/200112
Reduction of issued capital - ordinary resolution10/07/2005ORES06
RES12 - Vary share rights/names20/11/1995RES12
SRES09 - Confirmation of dissolution - special resolution28/09/2004SRES09
Other resolution - extraordinary resolution29/03/2004ERES13
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues10/06/200288(2)
MA - Memorandum and Articles03/03/1997MA
CERT2 - Re-registration of a company from unlimited to limited with a change of name06/07/2004CERT2
Balance sheet03/04/1993BS
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation16/09/1995COLIQ86
Exempt from appointment of auditor - written resolution18/03/2005WRES03
ORES13 - Other resolution - ordinary resolution31/03/2002ORES13
685 - Declaration on application by a joint stock company for registration as a public c04/07/2004685
Purchase own shares - written resolution15/04/1999WRES08
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/03/2006COLIQ
Capital/bonus issue - extraordinary resolution27/02/2002ERES14
ERES16 - Redemption of shares - extraordinary resolution01/10/2005ERES16
Particulars of an issue of secured debentures in a series23/09/1995397a
Notice that a company no longer wishes to be an investment company22/01/2005266(3)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/11/1997398
4.71 - Return of final meeting in members' voluntary winding-up29/06/19954.71
LET-CESS - Notice of closure of a place of business of an oversea company15/02/2002LET-CESS
2.12(scot) - Notice of variation of administration order10/08/19952.12(scot)
Abstract of receipt and payments in receivership25/06/20003.6
OCREREG - Order of Court for re-registration26/03/2006OCREREG
173 - Declaration in relation to the redemption or purchase of shares out of capital12/10/2006173
Particulars of a mortgage or charge05/06/1998395
6 - Cancellation of alteration to the objects of a company02/07/20066
OC-DV - Order of Court - dissolution void17/12/1999OC-DV
4.26(SC) - Return of final meeting in a voluntary winding up31/01/20024.26(SC)
Notice of order of revocation or suspension of voluntary arrangement20/02/20041.2(scot)
Annual Return12/11/1996363s
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/02/200649(8)b
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/06/1997CERT2
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/05/19944.27(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2003691-REREG
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/1998CERT19
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/09/2006600
BONA - Bona Vacantia disclaimer20/05/2004BONA
ERESO4 - Increase in nominal capital - extraordinary resolution27/12/1994ERESO4
L64.06HC - Directions to defer dissolution26/03/2004L64.06HC
466 - Particulars of an instrument of alteration to a floating charge created by a company register26/07/1993466
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee27/10/19974.22(SC)
287CYM - Change in situation or address of Registered Office (Welsh language form)21/03/2004287CYM
AUD - Auditor's letter of resignation07/12/1999AUD
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/03/2006PUC5
123 - Notice of increase in nominal capital15/04/1999123