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Company Name: SIMPLY ONLINE SOLUTIONS LTD

Company Type:

Limited Company

Company No:

05892121

Company Address:

SIMPLY ONLINE SOLUTIONS LTD
The Bristol Office
2 Southfield Road
Westbury-on-Trym
BRISTOL
BS9 3BH


Date:

23/11/2009

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 ONLINE SOLUTIONS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)25/10/1999GAZ1(A)
413a - Particulars of an issue of debentures out of a series of secured debentures12/08/1999413a
RES09 - Confirmation of dissolution12/04/1998RES09
3.10 - Administrative Receiver's report04/11/20063.10
225 - Change of Accounting Referenc11/07/2006225
Ordinary resolution in members' voluntary liquidation10/04/2005LRESSP
325a - Location of register of directors' interests in shares etc where the register is in non-legib18/07/2001325a
Notice under sections 204(6) or 205(6)03/07/20044.28(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1994CERT8
RES16 - Redemption of shares12/03/2000RES16
PROSP - Prospectus31/12/1995PROSP
LRESEX - Extraordinary resolution in creditors' voluntary liquidation29/12/1999LRESEX
Amended Accounts23/09/2003AAMD
Resolution to re-register - special resolution22/10/1998SRES02
DISS40 - Notice of striking-off action disc24/06/2003DISS40
6 - Cancellation of alteration to the objects of a company09/01/20066
CERT3 - Re-registration of a company from limited to unlimited04/05/2006CERT3
Notice by a holding or subsidiary company of a new accounting reference date given after the end of10/04/1997225(2)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2002PUC5
LET-CESS - Notice of closure of a place of business of an oversea company06/08/2000LET-CESS
Particulars for the registration of a charge to secure a series of debentures29/07/1999397
WRES06 - Reduction of issued capital - written resolution06/04/2006WRES06
10 - First Directors and secretary and intended situation of Registered Office21/11/199810
L64.06 - Directions to defer dissolution16/11/2002L64.06
CERT19 - Certificate of registration of order of court on reduction of share premiu23/10/2000CERT19
RES06 - Reduction of issued capital27/12/2001RES06
RES16 - Redemption of shares01/12/1999RES16
Change of Name Special Resolution17/01/2002SRES15
ORES03 - Exempt from appointment of auditor - ordinary resolution06/01/1998ORES03
CERT8 - Certificate to entitle a public company to commence business and borrow27/05/2001CERT8
EEIG1 - Statement of name17/03/1998EEIG1
Mortgage Register18/03/2005ZMORT REG
353 - Register of members16/09/1995353
2.18 - Notice of Order to deal with charged property31/03/20032.18
RESO4 - Increase in nominal capital30/12/1994RESO4
1.2 - Order or revocation or suspension of voluntary arrangement22/01/20011.2
92(SC) - Liquidator's statement of accounts (for Scottish companies only)15/01/199692(SC)
Notice of Order to deal with charged property20/06/20062.18
CERT5 - Re-registration of a company from private to public26/09/2002CERT5
AA - Annual Accounts27/11/2001AA
Official Receiver's release14/02/2004RELREC
AAMD - Amended Accounts03/04/1994AAMD
SRES11 - Disapplication of pre-emption rights - special resolution16/02/2000SRES11
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/05/1996703Q(1)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe07/09/1993686
363b - Annual Return05/12/2004363b
L64.01 - Early dissolution request02/07/1999L64.01
Notice of appointment of a Receiver by the Court16/07/20012(scot)
Disapplication of pre-emption rights - written resolution04/07/1993WRES11
EEIG3 - Notice of manager's particulars02/05/2005EEIG3
Registration as Friendly Society25/03/2001CERTIPS
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs06/12/2006BR6
DO4 - Notice of a variation or cessation of a disqualification21/03/2005DO4
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines26/10/2003242
SRES08 - Purchase own shares - special resolution09/09/1999SRES08
ERES14 - Capital/bonus issue - extraordinary resolution10/02/1996ERES14
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2004ORESO5
Declaration by the directors of a holding company in relation to assistance for the acquisition of s28/06/2005155(6)b
695A(3) - Notice of closure of a branch of an overse17/02/2000695A(3)
LRESSP - Ordinary resolution in members' voluntary liquidation14/05/2005LRESSP
First notification of strike-off action in London Gazette (Section 652)29/12/2003GAZ1
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/08/19954.33
4.11(SC) - Notice of removal of Liquidator18/01/20024.11(SC)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/02/19974.33
COCOMP - Order to wind up01/12/1994COCOMP
691-REREG - Registration of a place of business of an oversea company previously registered as28/03/1999691-REREG
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/01/1996129(2)
Notice of Administration Order15/04/20032.6
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than13/05/199552
4.28(SC) - Notice under sections 204(6) or 205(6)25/11/20054.28(SC)
Notice under sections 204(6) or 205(6)11/01/19984.28(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property09/11/2005398
Notice of variation of Administration Order28/09/19972.20
Return by a company purchasing its own shares21/10/1999169
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/05/19931.3(scot)
12 - Declaration on application for registration13/07/199512
Order to wind up18/03/1996COCOMP
2.15 - Administrator's Abstract of receipts and payments09/07/19982.15
BR1 - Return delivered for registration of a branch of an oversea company10/04/2004BR1
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/08/1996155(6)b
4.71 - Return of final meeting in members' voluntary winding-up20/02/20054.71
Statement of name07/03/2000694(4)(a)
Return of change of person authorised to accept service or to represent the branch of an oversea com14/05/2000BR6
Annual Return28/01/1996363x
49(8)a - Members' assent to company being re-registered as unlimited14/10/199749(8)a
692(2) - Return of change in the corporate name of an oversea company subject to place of business r16/11/2006692(2)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/19974.72
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than10/01/200552
Particulars of a charge created by a company registered in Scotland20/06/2002410
2.18 - Notice of Order to deal with charged property14/09/19952.18
Notice of a variation or cessation of a disqualification order17/02/1994DO4
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)12/07/1994GAZ2(A)
Decrease in nominal capital - ordinary resolution21/03/2000ORESO5
Notice under sections 204(6) or 205(6)06/10/20014.28(SC)
Confirmation of dissolution24/09/1994RES09
Disapplication of pre-emption rights - written resolution21/07/2001WRES11