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Company Name: SIMPLY ORGANIC UK

Company Type:

Non-Limited

Company Address:

SIMPLY ORGANIC UK
Route de Farras
Forest
GUERNSEY
GY8 0DX


Date:

24/11/2009

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 organic uk or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on simply organic uk, please click on the link below:

SIMPLY ORGANIC UK



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/12/2005403a
WRES04 - Resolution to re-register - written resolution22/04/2002WRES02
AAMD - Amended Accounts28/05/2005AAMD
694(4)(a) - Statement of name25/01/2004694(4)(a)
New Incorporation documents10/02/2005NEWINC
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/02/2003BR4
RES07 - Financial assistance in shares acquisition29/10/1994RES07
ERES03 - Exempt from appointment of auditor - extraordinary resolution28/08/2005ERES03
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
Declaration of Solvency01/05/20004.70
703P(3) - Notice of appointment of a Liquidator of an overse16/06/2000703P(3)
ERES10 - Allotment of securities - extraordinary resolution12/09/1996ERES10
Ordinary resolution in members' voluntary liquidation20/03/2006LRESSP
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19961.2
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/05/19944.31
BS - Balance sheet21/11/1997BS
600 - Notice of appointment of Liquidator in a voluntary winding up06/03/1994600
SRES07 - Financial assistance in shares acquisition - special resolution07/05/1995SRES07
4.51 - Certificate that creditors have been paid in full26/11/19994.51
Application by a public company for certificate to commence business and statutory declaration in su30/10/1995117
SRES09 - Confirmation of dissolution - special resolution12/02/1998SRES09
SRESO5 - Decrease in nominal capital - special resolution09/09/2001SRESO5
Statement of Administrator's proposals22/01/19942.21
Notice of dismissal of petition for administration order04/06/20042.3(scot)
SRES11 - Disapplication of pre-emption rights - special resolution30/06/2004SRES11
DO3 - Notice of leave granted in relation to a disqualification03/10/2004DO3
Reduction of issued capital04/11/2004RES06
Re-registration of a company from unlimited to limited01/03/2003CERT1
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/04/2002325a
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1995WRES07
680b - Application by a company which is not a joint stock company for registration under Part XXII21/11/1994680b
AAMD - Amended Accounts26/04/2000AAMD
ORES08 - Purchase own shares - ordinary resolution26/04/1996ORES08
DISS40 - Notice of striking-off action disc18/08/1996DISS40
Location of directors' service contracts10/02/2005318
397a -12/10/1993397a
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio28/10/2006CERT20
ORES12 - Vary share rights/names - ordinary resolution27/06/2003ORES12
225 - Change of Accounting Referenc22/03/2003225
COCOMP - Order to wind up10/03/2001COCOMP
Notice of vacation of office by Voluntary Liquidator28/10/19974.46
Striking-off action suspended (Section 652A)02/04/1998SOAS(A)
Notice of appointment of Liquidator in a voluntary winding up29/01/2006600
Particulars of a mortgage or charge subject to which property has been acquired08/06/2006400
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/04/2005EXLIQ
4.71 - Return of final meeting in members' voluntary winding-up08/02/20014.71
Report of meeting approving voluntary arrangement22/05/19961.1
ERES08 - Purchase own shares - extraordinary resolution24/04/1996ERES08
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/12/1996CERT18
4.44 - Notice of death of Voluntary Liquidator03/01/19964.44
SPECPEN - Certificate of specific penalty16/04/2004SPECPEN
WRES12 - Vary share rights/names - written resolution08/12/1994WRES12
703P(1) - Return by an oversea company that the company is bei12/10/2003703P(1)
Return by an oversea company subject to branch registration of an alteration to constitutional docum27/05/1995BR2
Directions to defer dissolution03/06/2001L64.04
Application to the Court for cancellation of resolution for re-registration12/08/199854
Particulars of a charge created by a company registered in Scotland24/06/1993410
RESO5 - Decrease in nominal capital19/09/1996RESO5
Return of allotments of shares issued for other than cash - original document12/08/199688(2)O
4.11(SC) - Notice of removal of Liquidator22/08/19934.11(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator24/03/20054.46
AA - Annual Accounts29/08/1993AA
Order or revocation or suspension of voluntary arrangement25/11/20051.2
466 - Particulars of an instrument of alteration to a floating charge created by a company register16/03/2003466
Notice of statement of administrator's proposals03/06/20012.7(scot)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl22/02/1997416
3.10 - Administrative Receiver's report27/06/20013.10
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/06/20054.33
Administrator's abstract of receipts and payments24/02/20062.9(SC)
Withdrawal of application for striking off13/10/2003652C
685 - Declaration on application by a joint stock company for registration as a public c10/09/1993685
CERT1 - Re-registration of a company from unlimited to limited07/04/1993CERT1
363 - Annual Return19/06/2005363
Notice of new accounting reference date given during the course of an accounting reference period24/02/2005225(1)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/10/19951(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document31/03/199788(2)O
Notice of death of Liquidator11/09/19964.18(SC)
SRES08 - Purchase own shares - special resolution09/02/1997SRES08
Registration as Friendly Society22/06/1996CERTIPS
Annual Return19/10/1997363x
AAMD - Amended Accounts22/09/2000AAMD
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)02/09/2005GAZ1(A)
287CYM - Change in situation or address of Registered Office (Welsh language form)11/10/2005287CYM
GAZ1 - First notification of strike-off action in London Gazette (Section 652)13/04/1993GAZ1
Annual Accounts31/05/1993AA
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT17
SOAS(A) - Striking-off action suspended (Section 652A)19/12/2003SOAS(A)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)18/08/199892(SC)
4.48 - Notice of constitution of liquidation committee20/07/20034.48
318 - Location of directors' service con03/07/1993318