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Company Name: SIMPLY NUTS LIMITED

Company Type:

Limited Company

Company No:

05853789

Company Address:

SIMPLY NUTS LIMITED
Royal Victoria House
51-55 The Pantiles
TUNBRIDGE WELLS
TN2 5TD


Date:

26/11/2009

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 NUTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORESO5 - Decrease in nominal capital - ordinary resolution05/07/2002ORESO5
Declaration on application for registration27/02/200612
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/08/2000703(P)(5)
L64.06 - Directions to defer dissolution13/08/2002L64.06
4.44 - Notice of death of Voluntary Liquidator20/12/19944.44
701(b) - Notice of new accounting reference date given during the course of an accounting reference01/12/2006701(b)
3(scot) - Notice of the Receiver ceasing to act or of his removal21/07/20043(scot)
CERT6 - Re-registration of a company from unlimited to PLC08/05/2002CERT6
ORES12 - Vary share rights/names - ordinary resolution19/11/2005ORES12
Other resolution - written resolution03/04/1999WRES13
Notice of passing of resolution removing an auditor28/05/1995386
88(2)0 - Return of allotments of shares issued for other than cash - original document14/08/200188(2)O
2.15 - Administrator's Abstract of receipts and payments11/11/20012.15
54 - Application to the Court for cancellation of resolution for re-registration13/10/200154
2.7 - Administration Order02/05/20042.7
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/04/1995225(1)
Return of allotments of shares issued for cash on or before 15/3/198804/12/2002PUC2
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/05/1995403a
3.3(scot) - Notice of receiver's death22/04/20053.3(scot)
4.6(SC) - Liquidator's statement of receipts and payment29/11/19984.6(SC)
Notice of wind up19/04/1996F14
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/06/199788(2)
Notice of passing of resolution removing an auditor25/06/2004386
1.2 - Order or revocation or suspension of voluntary arrangement11/12/19961.2
Disapplication of pre-emption rights - written resolution22/05/2001WRES11
GAZ2 - Second notification of strike-off action in London Gazette (Section652)04/04/1999GAZ2
Notice of the Receiver ceasing to act or of his removal03/09/19943(scot)
EEIG2 - Statement of name11/12/2002EEIG2
Return by an oversea company which becomes subject to insolvency proceedings21/10/1999703Q(1)
SPECPEN - Certificate of specific penalty01/07/1998SPECPEN
Certificate of release of Liquidator19/02/19974.14(SC)
OC-PRI - Order of Court for re-registration to private company06/08/2004OC-PRI
4.13 - Notice to Official Receiver of winding-up order24/06/20064.13
Notice of the Receiver ceasing to act or of his removal13/01/19963(scot)
SRES13 - Other resolution - special resolution11/05/1995SRES13
2.7(scot) - Notice of statement of administrator's proposals23/01/19942.7(scot)
BS - Balance sheet28/07/2001BS
Redemption of shares - ordinary resolution21/03/1995ORES16
1.1(scot) - Report of a meeting approving voluntary arrangement28/10/19941.1(scot)
Auditor's statement20/06/2004AUDS
Reduction of issued capital17/09/1998RES06
363x - Annual Return25/07/1996363x
DISS40 - Notice of striking-off action disc15/01/1999DISS40
BUSADDCH - Business address changed26/01/1996BUSADDCH
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/10/2000CERT18
AUD - Auditor's letter of resignation22/05/2001AUD
EEIG4 - Notice of documents and particulars required to be filed17/04/1998EEIG4
3(scot) - Notice of the Receiver ceasing to act or of his removal08/04/19983(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/12/1996GAZ2
OC-PRI - Order of Court for re-registration to private company10/02/2001OC-PRI
ORES14 - Capital/bonus issue - ordinary resolution17/02/1994ORES14
2.11(scot) - Notice of order to deal with secured property06/02/20052.11(scot)
3.6 - Abstract of receipt and payments in receivership26/11/20043.6
4.9(SC) - Notice of appointment of Liquidator11/02/19974.9(SC)
BUSADDCH - Business address changed09/02/2004BUSADDCH
3.7 - Notice of Administrative Receiver's death19/10/20013.7
ERES06 - Reduction of issued capital - extraordinary resolution22/06/1996ERES06
ORES03 - Exempt from appointment of auditor - ordinary resolution07/01/2001ORES03
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1998287CYM
COAD - Instrument issued under Section 244(5)13/03/2006COAD
CERT14 - Certificate of registration of a resolution on reduction of share capital09/12/2006CERT14
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/01/2006692(1)(b)
Notice of change of directors or secretaries or in their particulars22/06/1995288c
1.4 - Notice of completion of voluntary arrang06/12/20041.4