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Company Name: SIMPLY ONE STOP LIMITED

Company Type:

Limited Company

Company No:

04684239

Company Address:

SIMPLY ONE STOP LIMITED
65 Colney Hatch Lane
LONDON
N10 1LR


Date:

23/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on simply one stop limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on simply one stop limited, please click on the link below:

SIMPLY ONE STOP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AA - Annual Accounts02/05/2000AA
288b - Notice of resignation of directors or secretaries24/10/2000288b
Second notification of strike-off action in London Gazette (Section 652)27/02/2002GAZ2
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/2001600
PROSP - Prospectus13/10/1995PROSP
1.2 - Order or revocation or suspension of voluntary arrangement27/02/19971.2
3(scot) - Notice of the Receiver ceasing to act or of his removal06/01/20063(scot)
Order of Court for re-registration06/09/1993OCREREG
ERES16 - Redemption of shares - extraordinary resolution04/04/1996ERES16
2.4(scot) - Notice of discharge of administration order07/10/20012.4(scot)
Return by an oversea company of the branch at which the constitutional documents of the company have31/05/2000BR7
SRES09 - Confirmation of dissolution - special resolution05/01/2002SRES09
3.3(scot) - Notice of receiver's death21/06/19993.3(scot)
Vary share rights/names - special resolution19/11/2006SRES12
ERES08 - Purchase own shares - extraordinary resolution13/09/2002ERES08
169(1B) - Return by a public company purchasing its own shares for holding i13/05/1994169(1B)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/10/199749(8)b
BR1 - Return delivered for registration of a branch of an oversea company30/08/1995BR1
ORES03 - Exempt from appointment of auditor - ordinary resolution07/01/2001ORES03
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/04/1997CERT21
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/02/1996PUC2
Statement of name10/09/2001694(4)(b)
WRES06 - Reduction of issued capital - written resolution28/12/2004WRES06
ORES14 - Capital/bonus issue - ordinary resolution07/01/2000ORES14
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/1995157
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/10/1993403a
155(6)a - Declaration in relation to assistance for the acquisition24/03/2006155(6)a
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2005466
L64.07 - Release of Official Receiver30/11/1997L64.07
Notice of Administrative Receiver's death31/01/20063.7
287 - Change in situation or address of Registered Office21/10/2002287
Notice of appointment of a Receiver by the Court12/01/19972(scot)
Report of meeting approving voluntary arrangement26/05/20011.1
F14 - Notice of wind up15/11/1998F14
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/02/1996419b
Statement by a company without share capital of rights attached to newly created class of members22/05/2001129(1)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)04/04/2002288cCYM
4.70 - Declaration of Solvency12/01/20004.70
DO4 - Notice of a variation or cessation of a disqualification17/01/1997DO4
Particulars for the registration of a charge to secure a series of debentures26/06/1997397
Elective resolution16/10/2002ELRES
SRES10 - Allotment of securities - special resolution16/08/2006SRES10
Annual Accounts17/01/1998AA
3.8 - Notice of Order to dispose of charged property17/05/20023.8
LRESSP - Ordinary resolution in members' voluntary liquidation03/12/2002LRESSP
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca18/06/200052
Confirmation of dissolution - written resolution06/10/1995WRES09
RES02 - esolution to re-register10/05/1994RES02
363b - Annual Return05/04/1997363b
3(scot) - Notice of the Receiver ceasing to act or of his removal08/02/20003(scot)
RES16 - Redemption of shares23/11/2006RES16
LRESSP - Ordinary resolution in members' voluntary liquidation11/06/1995LRESSP
SOAS(A) - Striking-off action suspended (Section 652A)05/10/1999SOAS(A)
Return delivered for registration of a branch of an oversea company29/11/1996BR1
ERES13 - Other resolution - extraordinary resolution06/02/1998ERES13
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/09/2006325a
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/07/1997416