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Company Name: SIMPLY MOULDINGS LIMITED

Company Type:

Limited Company

Company No:

01569192

Company Address:

SIMPLY MOULDINGS 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 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by a limited company to be re-registered as unlimited23/06/200649(1)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198520/01/2004680a
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/05/1995403a
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue01/04/199488(2)R
CERT10 - Re-registration of a company from public to private02/11/2001CERT10
DO1 - Notice of disqualification of an indi29/10/1993DO1
ORES13 - Other resolution - ordinary resolution31/03/2002ORES13
Notice of final meeting of creditors18/11/19994.43
Cancellation of alteration to the objects of a company08/06/19986
Financial assistance in shares acquisition - ordinary resolution23/11/2002ORES07
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/03/2006701(b)
4.19(SC) - Notice of vacation of office by Liquidator06/06/19964.19(SC)
Exempt from appointment of auditor14/02/1996RES03
3.3(scot) - Notice of receiver's death15/06/20023.3(scot)
363a - Annual Return16/08/1993363a
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp01/02/1994703(P)(5)
RESO4 - Increase in nominal capital09/05/1999RESO4
ERES03 - Exempt from appointment of auditor - extraordinary resolution12/11/1994ERES03
Allotment of securities - ordinary resolution06/08/1994ORES10
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/1998ORES07
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1997CERT14
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/04/200188(2)
CERT7 - Re-registration of a company from private to public with a change of name20/10/1995CERT7
288a - Notice of appointment of directors or secretaries08/08/2004288a
RESO5 - Decrease in nominal capital25/12/2003RESO5
RES06 - Reduction of issued capital21/01/1994RES06
694(4)(a) - Statement of name26/02/1996694(4)(a)
ORESO4 - Increase in nominal capital - ordinary resolution25/12/1994ORESO4
ERES10 - Allotment of securities - extraordinary resolution13/02/1999ERES10
Return by an oversea company subject to branch registration01/02/1997BR3
685 - Declaration on application by a joint stock company for registration as a public c12/03/1999685
1.1 - Report of meeting approving voluntary arran10/09/19951.1
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/05/2005225(2)
Notice of change of directors or secretaries or in their particulars29/06/2004288c
L64.07HC - Release of Official Receiver25/11/2001L64.07HC
Re-registration of a company from limited to unlimited21/11/1999CERT3
ERES02 - Resolution to re-register - extraordinary resolution09/06/1999ERES02
1.4(scot) - Notice of completion of voluntary arrangement15/10/19951.4(scot)
Declaration on application for registration01/02/200312
Liquidator's statement of receipts and payments24/09/19934.68
RESO5 - Decrease in nominal capital27/05/2006RESO5
LRESSP - Ordinary resolution in members' voluntary liquidation24/04/2000LRESSP
400 - Particulars of a mortgage or charge subject to which property has been acquired13/12/2004400
EXLIQ - Request for dissolution of company where liquidator has ceased to act.27/01/2004EXLIQ
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/1993LRESEX