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Company Name: SIMPLY OPTICIANS

Company Type:

Non-Limited

Company Address:

SIMPLY OPTICIANS
43 Manor Farm Rd
LIVERPOOL
L36 0UB


Date:

28/11/2009

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 OPTICIANS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Return28/01/1996363x
92(SC) - Liquidator's statement of accounts (for Scottish companies only)09/04/200192(SC)
1.4 - Notice of completion of voluntary arrang01/02/20041.4
Notice of authorisation to dispose of secured property03/09/19993.4(scot)
Notice of increase in nominal capital05/02/1995123
Disapplication of pre-emption rights - special resolution11/12/1996SRES11
ELRES - Elective resolution16/11/2000ELRES
ORES13 - Other resolution - ordinary resolution05/08/2006ORES13
Notice of discharge of administration order22/11/19972.4(scot)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa28/06/2006684
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before02/01/2001PUC30
WRES11 - Disapplication of pre-emption rights - written resolution07/12/1997WRES11
129(1) - Statement by a company without share capital of rights attached to newly created class of m15/05/2002129(1)
SRES11 - Disapplication of pre-emption rights - special resolution30/07/1993SRES11
ERES02 - Resolution to re-register - extraordinary resolution27/08/2003ERES02
L64.01 - Early dissolution request03/04/2005L64.01
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/19961.2(scot)
Certificate of registration of order of court and minute on reduction of share capital09/12/1995CERT18
WRES09 - Confirmation of dissolution - written resolution03/04/1998WRES09
155(6)a - Declaration in relation to assistance for the acquisition23/10/1995155(6)a
SRES16 - Redemption of shares - special resolution27/05/1993SRES16
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199888(2)R
ERES08 - Purchase own shares - extraordinary resolution14/05/1996ERES08
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/04/2000BR2
129(2) - Statement by a company without share capital of particulars of a variation of members' clas02/02/1999129(2)
LET-CESS - Notice of closure of a place of business of an oversea company18/12/1993LET-CESS
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha21/08/2002419b
413a - Particulars of an issue of debentures out of a series of secured debentures16/05/2005413a
Re-registration of a company from limited to unlimited01/05/1998CERT3
WRES04 - Resolution to re-register - written resolution09/12/2006WRES02
3.5 - Administrative Receiver's report to change in membership of creditors' committee04/02/20053.5
288b - Notice of resignation of directors or secretaries04/03/2004288b
Decrease in nominal capital - special resolution14/10/1996SRESO5
353a - Register of members in non-legible form20/02/2000353a
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/08/1995GAZ2(A)
117 - Application by a public company for certificate to commence business and statutory declaration01/08/2000117
Scheme of Arrangement02/05/1995CLOSE
CERT8 - Certificate to entitle a public company to commence business and borrow21/08/2001CERT8
363 - Annual Return30/09/1994363
363a - Annual Return16/03/2003363a
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/03/2005684
703Q(1) - Return by an oversea company which becomes subject to insolvency p25/10/1998703Q(1)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/06/2003419b
SRES14 - Capital/bonus issue - special resolution18/12/2001SRES14
CERT18 - Certificate of registration of order of court and minute on reduction of shar24/05/2004CERT18
2.2(scot) - Notice of administration order03/03/20022.2(scot)
L64.07HC - Release of Official Receiver04/03/2004L64.07HC
CERT7 - Re-registration of a company from private to public with a change of name26/01/2001CERT7
Register of members30/10/1996353
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/03/2003398
Administrator's abstract of receipts and payments13/05/20032.9(SC)
Statement of name28/06/1998694(4)(a)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/11/199549(8)b
Auditor's report06/11/2005AUDR
363CYM - Annual Return (Welsh language form)09/12/1993363CYM
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/03/2006BR2
Administration Order26/09/19952.7
SRES07 - Financial assistance in shares acquisition - special resolution16/03/2000SRES07
Re-registration of a company from public to private21/06/1993CERT10
Increase in nominal capital - written resolution30/04/1996WRESO4
Location of register of directors' interests in shares etc08/05/2001325
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/09/1997BR5
266(3) - Notice that a company no longer wishes to be an investment12/08/1995266(3)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r14/12/2005692(2)
4.43 - Notice of final meeting of creditors12/08/19944.43
Notice of new accounting reference date given during the course of an accounting reference period19/09/1998225(1)
Order of Court (Section 425)20/02/2001OC425
Notice of result of meeting of creditors10/05/19972.8(scot)
BS - Balance sheet16/09/2000BS
CERT15 - Certificate of registration of order of court and minute on reduction of share capital07/04/2003CERT15
ERES14 - Capital/bonus issue - extraordinary resolution23/07/1997ERES14
RELREC - Official Receiver's release10/03/1999RELREC
SRES13 - Other resolution - special resolution27/01/1995SRES13
ORESO4 - Increase in nominal capital - ordinary resolution11/12/2002ORESO4
Notice of new accounting reference date given during the course of an accounting reference period fo19/07/1998701(b)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement27/04/20061.2(scot)
413 - Particulars for the registration of a charge to secure a series of debentures19/03/1997413
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/01/2000122
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/07/2001190a
CLOSE - Scheme of Arrangement04/09/2003CLOSE
Return by an oversea company that the company is being wound up17/02/1996703P(1)
Allotment of securities - written resolution19/12/1999WRES10
ERESO4 - Increase in nominal capital - extraordinary resolution03/08/2001ERESO4
Resolution to re-register - extraordinary resolution01/04/1995ERES02
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee26/11/20034.22(SC)
4.44 - Notice of death of Voluntary Liquidator25/02/20054.44
Letter to company regarding its request for an extension of time to deliver their annual accounts09/01/1999COADLETT