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Company Name: SIMPLY OVERSEAS

Company Type:

Non-Limited

Company Address:

SIMPLY OVERSEAS
5 Claremont Hill
SHREWSBURY
SY1 1RD


Date:

28/11/2009

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

SIMPLY OVERSEAS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LETT-CESS - Notice of closure of a branch of an oversea company26/11/2003LETT-CESS
Notice of closure of a branch of an oversea company16/08/2006LETT-CESS
SOAD(A) - Striking-off action discontinued (Section 652A)08/12/1997SOAD(A)
Notice of authorisation to dispose of secured property14/09/19983.4(scot)
Order of Court - dissolution void16/03/1997OC-DV
128(3) - Statement of particulars of variation of rights attached to shares30/05/1996128(3)
WQRES08 - Purchase own shares - written resolution20/12/2004WRES08
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2001122
ORES12 - Vary share rights/names - ordinary resolution15/05/1999ORES12
Location of register of directors' interests in shares etc10/06/2001325
BONA - Bona Vacantia disclaimer13/07/1994BONA
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/08/2005COLIQ
600 - Notice of appointment of Liquidator in a voluntary winding up31/10/1999600
CLOSE - Scheme of Arrangement08/06/1998CLOSE
RES13 - Other resolution08/01/1995RES13
363 - Annual Return24/02/1996363
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or13/11/1994PUC30
4.71 - Return of final meeting in members' voluntary winding-up11/07/20064.71
Return by a public company purchasing its own shares for holding in treasury13/03/1994169(1B)
692(1)(a) - Return of alteration in the charter21/06/2001692(1)(a)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or04/11/2005176
288a - Notice of appointment of directors or secretaries04/04/2005288a
Valuation Report21/07/2006VAL
AA - Annual Accounts27/08/1994AA
169(1B) - Return by a public company purchasing its own shares for holding i11/08/1993169(1B)
Release of Official Receiver08/12/2006L64.07HC
Resolution to re-register - special resolution22/10/1998SRES02
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/1998CERT2
RES13 - Other resolution29/07/1999RES13
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/1998691
Other resolution - ordinary resolution25/11/1994ORES13
Application for registration of a memorandum of satisfaction in full or in part of a registered char13/12/2002419a
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/08/1997155(6)b
Notice of new accounting reference date given during the course of an accounting reference period fo09/01/1996701(b)
WRES07 - Financial assistance in shares acquisition - written resolution07/03/2005WRES07
405(1) - Notice of appointment of Receiver31/01/1995405(1)
Elective resolution19/07/1999ELRES
Re-registration of a company from unlimited to limited with a change of name02/05/2005CERT2
CERT14 - Certificate of registration of a resolution on reduction of share capital05/08/2003CERT14
4.68 - Liquidator's statement of receipts and payments13/04/20014.68
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar22/02/2003BR4
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than10/01/200552