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Company Name: SIMPLY NEW HOMES LIMITED

Company Type:

Limited Company

Company No:

05990000

Company Address:

SIMPLY NEW HOMES LIMITED
The Studio St Nicholas Close
Elstree
BOREHAMWOOD
WD6 3EW


Date:

30/11/2009

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 NEW HOMES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application for registration of a memorandum of fact that part of the property charged (a) has been15/02/1999419b
Administrative Receiver's report30/01/20063.10
BUSADDCH - Business address changed15/06/2004BUSADDCH
54 - Application to the Court for cancellation of resolution for re-registration05/05/200354
ERESO4 - Increase in nominal capital - extraordinary resolution14/06/2002ERESO4
2.11(scot) - Notice of order to deal with secured property18/04/20012.11(scot)
2.21 - Statement of Administrator's proposals28/02/20052.21
CERT3 - Re-registration of a company from limited to unlimited27/07/2000CERT3
L64.01HC - Early dissolution request02/06/1994L64.01HC
4.38 - Certificate of removal of Voluntary Liquidator21/07/20014.38
SRES06 - Reduction of issued capital - special resolution24/12/1996SRES06
Notice to Official Receiver of winding-up order22/12/19974.13
EEIG1 - Statement of name17/04/1996EEIG1
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/12/1996419b
147 - Application by a public company for re-registration as a private company following cancellatio21/09/1995147
1.1 - Report of meeting approving voluntary arran08/03/19971.1
Order of Court for re-registration21/07/2004OCREREG
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/10/1999CERT20
RES07 - Financial assistance in shares acquisition23/07/2000RES07
3.5(scot) - Notice of Receiver's report06/06/20013.5(scot)
Allotment of securities - extraordinary resolution26/05/1997ERES10
Decrease in nominal capital31/01/2004RESO5
GAZ1 - First notification of strike-off action in London Gazette (Section 652)29/05/2002GAZ1
Re-registration of a company from limited to unlimited with a change of name01/11/1996CERT4
2.7 - Administration Order10/08/20062.7
695A(3) - Notice of closure of a branch of an overse24/08/2000695A(3)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/12/19954.33
Application by a public company for certificate to commence business and statutory declaration in su13/02/1995117
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th04/04/1995225(2)
Notice of variation of administration order17/09/20022.12(scot)
288a - Notice of appointment of directors or secretaries25/07/2005288a
155(6)a - Declaration in relation to assistance for the acquisition13/05/2004155(6)a
Certificate of registration of order of court and minute on cancellation of share premium account08/02/2002CERT21
2.2(scot) - Notice of administration order07/12/20002.2(scot)
Notice of removal of Liquidator22/08/20034.11(SC)
Notice of appointment of a Receiver by the Court12/01/19972(scot)
4.71 - Return of final meeting in members' voluntary winding-up11/07/20064.71
Notice of constitution/continuance of liquidation/creditors committee20/10/19994.22(SC)
Certificate of removal of Voluntary Liquidator02/05/20044.38
403a - Declaration of satisfaction in full or in part of a mortgage or charge11/11/1998403a
2.3(scot) - Notice of dismissal of petition for administration order15/07/19982.3(scot)
L64.04 - Directions to defer dissolution14/05/1999L64.04
ORES06 - Reduction of issued capital - ordinary resolution25/09/2005ORES06
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/04/200288(2)
DO2 - Notice of disqualification order against a body cor01/02/2000DO2
2.7 - Administration Order05/07/19982.7
Annual Return16/10/2003363s
3.8 - Notice of Order to dispose of charged property16/11/19943.8
SRES10 - Allotment of securities - special resolution02/06/1996SRES10
Declaration in relation to assistance for the acquisition of shares26/07/2000155(6)a
155(6)a - Declaration in relation to assistance for the acquisition23/07/1998155(6)a
Particulars of a mortgage or charge24/08/1998395
Notice of winding up order10/06/20004.2(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company09/10/2006691
RESO4 - Increase in nominal capital09/11/2002RESO4
RES13 - Other resolution12/07/2001RES13
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/09/200510CYM
CERT1 - Re-registration of a company from unlimited to limited17/09/2004CERT1
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/06/2002CERT20
353 - Register of members03/11/1994353
Annual Return (Welsh language form)13/05/1993363CYM
2.7(scot) - Notice of statement of administrator's proposals08/05/19942.7(scot)
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20064.35
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/05/2000CERT15
Allotment of securities - ordinary resolution25/11/1995ORES10
ORES03 - Exempt from appointment of auditor - ordinary resolution28/12/1993ORES03