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Company Name: SIMPLY OFFICE SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

04933648

Company Address:

SIMPLY OFFICE SOLUTIONS LIMITED
111 Waltham Way
LONDON
E4 8HD


Date:

25/11/2009

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 OFFICE SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES11 - Disapplication of pre-emption rights - extraordinary resolution22/09/1999ERES11
325 - Location of register of directors' interests in shares etc04/05/2006325
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
Capital/bonus issue - special resolution21/06/1995SRES14
92(SC) - Liquidator's statement of accounts (for Scottish companies only)26/08/199992(SC)
First notification of strike-off in London Gazette (Section 652A)22/07/1997GAZ1(A)
652A - Application for striking off02/03/2006652A
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/08/1994PUC30
Directions to defer dissolution03/10/1995L64.06HC
2.19 - Notice of discharge of Administration Order13/02/20052.19
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/02/1996701(b)
COAD - Instrument issued under Section 244(5)05/10/2000COAD
CERT11 - Re-registration of a company from public to private with a change of name25/10/1994CERT11
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/01/2003LRESEX
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a16/12/1994129(3)
3(scot) - Notice of the Receiver ceasing to act or of his removal16/04/20003(scot)
703P(3) - Notice of appointment of a Liquidator of an overse15/12/1999703P(3)
BONA - Bona Vacantia disclaimer03/07/1996BONA
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property03/10/1995398
Particulars of an issue of debentures out of a series of secured debentures29/01/2006413a
EEIG6 - Statement of name21/11/1993EEIG6
ORES08 - Purchase own shares - ordinary resolution16/10/1993ORES08
692(1)(a) - Return of alteration in the charter27/07/1999692(1)(a)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/05/199810CYM
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo08/11/199688(2)R
Abstract of receipt and payments in receivership28/11/20033.6
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/10/2001176
Report of a meeting approving voluntary arrangement27/01/19941.1(scot)
Certificate to entitle a public company to commence business and borrow20/09/2004CERT8
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).16/06/2004288aCYM
Notice of Order to deal with charged property08/07/19992.18
DISS40 - Notice of striking-off action disc25/01/1996DISS40
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual17/05/1999COADLETT
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/02/1999BR7
Statement of name26/06/2001694(4)(a)
Order or revocation or suspension of voluntary arrangement29/09/20001.2
Notice of Order to deal with charged property01/05/20032.18
Re-registration of a company from private to public with a change of name22/12/2002CERT7
LRESEX - Extraordinary resolution in creditors' voluntary liquidation06/04/1996LRESEX
AUD - Auditor's letter of resignation27/02/2001AUD
325 - Location of register of directors' interests in shares etc12/08/1996325
703P(3) - Notice of appointment of a Liquidator of an overse14/08/2006703P(3)
RES16 - Redemption of shares23/11/2006RES16
2.23 - Notice of result of meeting of creditors11/06/19972.23
4.11(SC) - Notice of removal of Liquidator12/12/20044.11(SC)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/04/2004BR2
SRES14 - Capital/bonus issue - special resolution29/11/1995SRES14
1.1(scot) - Report of a meeting approving voluntary arrangement30/03/19991.1(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1998ERESO5
Auditor's statement14/10/2003AUDS
RES06 - Reduction of issued capital18/08/1994RES06
MAR - Memorandum and Articles - used in re-registration30/04/1996MAR
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/05/200288(3)
ERES12 - Vary share rights/names - extraordinary resolution26/12/1998ERES12
SRES09 - Confirmation of dissolution - special resolution25/01/2006SRES09
225 - Change of Accounting Referenc28/05/1995225
Request for dissolution of company where liquidator has ceased to act.16/10/1995EXLIQ
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199388(2)
Ordinary resolution in members' voluntary liquidation19/01/2000LRESSP
2.8(scot) - Notice of result of meeting of creditors06/12/20062.8(scot)
WQRES08 - Purchase own shares - written resolution20/07/2004WRES08
Miscellaneous document09/05/1999MISC
WRESO5 - Decrease in nominal capital - written resolution26/02/2002WRESO5
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/09/1993PUC2
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional02/07/2003BR2
Disapplication of pre-emption rights - special resolution11/10/1994SRES11
2.2(scot) - Notice of administration order12/05/20002.2(scot)
RES16 - Redemption of shares12/03/2000RES16
3.4(scot) - Notice of authorisation to dispose of secured property29/01/19983.4(scot)
Disapplication of pre-emption rights30/11/1997RES11
Notice of Appointment of Liquidator in winding up by the Court12/08/20044.31
Business address changed18/08/1994BUSADDCH
DO2 - Notice of disqualification order against a body cor14/03/1998DO2
BR3 - Return by an oversea company subject to branch registration19/03/2000BR3
363 - Annual Return29/04/1993363
4.6(SC) - Liquidator's statement of receipts and payment07/07/20004.6(SC)
Application for registration of a memorandum of fact that part of the property charged (a) has been04/07/1993419b
LRESSP - Ordinary resolution in members' voluntary liquidation25/02/2002LRESSP
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/10/200092(SC)
SOAS(A) - Striking-off action suspended (Section 652A)04/05/2002SOAS(A)
WRES16 - Redemption of shares - written resolution16/02/2006WRES16
43(3)e Declaration on application by a private company for re-registration as a public company01/06/199943(3)e
Notice of striking-off action discontinued28/06/2005DISS40
Application by a private company for re-registration as a public company30/12/200143(3)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/01/2002600
225CYM - Change of accounting reference date (Welsh form)20/11/1993225CYM
318 - Location of directors' service con09/07/2000318