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Company Name: SIMPSON BROTHERS LIMITED

Company Type:

Limited Company

Company No:

01599294

Company Address:

SIMPSON BROTHERS LIMITED
455 High Road
Chilwell
NOTTINGHAM
NG9 5EA


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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SIMPSON BROTHERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of Receiver's report16/07/20063.5(scot)
L64.01HC - Early dissolution request26/03/2000L64.01HC
2.6 - Notice of Administration Order15/05/20032.6
Return delivered for registration of a branch of an oversea company22/12/2005BR1
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/02/1999701(c)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199988(3)
WRES03 - Exempt from appointment of auditor - written resolution06/07/1994WRES03
COAD - Instrument issued under Section 244(5)06/03/2005COAD
WRES07 - Financial assistance in shares acquisition - written resolution16/04/2005WRES07
Second notification of strike-off action in London Gazette (Section 652)23/04/2006GAZ2
AAMD - Amended Accounts27/06/2001AAMD
DISS6 - Notice of striking-off action suspended14/04/1996DISS6
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/03/19964.72
363s - Annual Return22/06/2004363s
CERT8 - Certificate to entitle a public company to commence business and borrow15/05/2001CERT8
3.7 - Notice of Administrative Receiver's death24/03/20063.7
54 - Application to the Court for cancellation of resolution for re-registration07/08/199954
680b - Application by a company which is not a joint stock company for registration under Part XXII30/08/2006680b
DO4 - Notice of a variation or cessation of a disqualification11/04/1996DO4
ERES08 - Purchase own shares - extraordinary resolution07/05/1994ERES08
ORES13 - Other resolution - ordinary resolution17/06/1996ORES13
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198807/05/2005PUC2
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1995SRES11
OC138 - Order of Court (Section 138)25/08/2006OC138
400 - Particulars of a mortgage or charge subject to which property has been acquired03/11/1998400
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/08/2003CERT20
225 - Change of Accounting Referenc11/03/2002225
4.44 - Notice of death of Voluntary Liquidator25/02/20054.44
Location of directors' service contracts23/11/2002318
L64.06HC - Directions to defer dissolution09/06/1998L64.06HC
129(1) - Statement by a company without share capital of rights attached to newly created class of m23/02/2004129(1)
SRES14 - Capital/bonus issue - special resolution23/02/1998SRES14
LETT-CESS - Notice of closure of a branch of an oversea company02/07/2002LETT-CESS
Release of Official Receiver06/11/1993L64.07HC
2.3(scot) - Notice of dismissal of petition for administration order20/05/20012.3(scot)
363x - Annual Return01/05/2001363x
2.23 - Notice of result of meeting of creditors14/03/20022.23
Notice of courts order sisting proceedings in winding up by the court17/01/20034.27(SC)
2.12(scot) - Notice of variation of administration order22/11/20062.12(scot)
Order of Court for re-registration to private company01/04/1998OC-PRI
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19974.35
363x - Annual Return19/08/2004363x
Liquidator's statement of receipts and payments15/02/19954.68
ORES09 - Confirmation of dissolution - ordinary resolution11/02/2004ORES09
Extraordinary resolution in creditors' voluntary liquidation09/05/2002LRESEX
Return by an oversea company of the branch at which the constitutional documents of the company have29/04/2005BR7
Return delivered for registration of a branch of an oversea company30/06/1999BR1
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/07/2002BR2
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/10/2004225(2)
4.16(SC) - Notice of resignation of Liquidator18/01/19974.16(SC)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch31/03/2002190
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/03/2001GAZ1(A)
287 - Change in situation or address of Registered Office01/03/1998287
Application by an unlimited company to be re-registered as limited27/10/199651
680b - Application by a company which is not a joint stock company for registration under Part XXII06/08/1999680b
Notice of ceasing to act of Receiver01/03/1998405(2)
Notice of result of meeting of creditors06/11/19982.23
SOAS(A) - Striking-off action suspended (Section 652A)12/10/1994SOAS(A)
3.4(scot) - Notice of authorisation to dispose of secured property05/04/20053.4(scot)
Return by a public company cancelling or selling shares from treasury10/05/2004169A(2)
ORES02 - Resolution to re-register - ordinary resolution16/05/1997ORES02
147 - Application by a public company for re-registration as a private company following cancellatio09/10/2003147
3.8 - Notice of Order to dispose of charged property09/09/20013.8
ELRES - Elective resolution16/10/1994ELRES
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu19/06/2006244
F14 - Notice of wind up20/12/1999F14
2.18 - Notice of Order to deal with charged property09/06/19992.18
Increase in nominal capital08/05/1994RESO4
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/03/20003.5
CERT8 - Certificate to entitle a public company to commence business and borrow30/06/2003CERT8
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/08/2001CERT2
4.2(SC) - Notice of winding up order16/09/19944.2(SC)
2.7 - Administration Order17/01/20032.7
BUSADDCH - Business address changed08/08/2001BUSADDCH
Liquidator's statement of receipts and payments03/06/20064.68
ORES10 - Allotment of securities - ordinary resolution09/08/1998ORES10
ERES10 - Allotment of securities - extraordinary resolution26/11/2005ERES10
Exempt from appointment of auditor27/03/1999RES03
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/08/2000ORES11
695A(3) - Notice of closure of a branch of an overse07/03/2003695A(3)
RES07 - Financial assistance in shares acquisition20/04/2003RES07
Certificate of constitution of creditors/liquidation committee30/03/19994.20(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired21/07/2005400
ERES12 - Vary share rights/names - extraordinary resolution26/12/1998ERES12
ORES03 - Exempt from appointment of auditor - ordinary resolution09/06/1998ORES03
2(scot) - Notice of appointment of a Receiver by the Court02/05/19992(scot)
L64.07 - Release of Official Receiver21/09/2003L64.07
4.13 - Notice to Official Receiver of winding-up order06/01/19954.13
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/01/1995416
RES07 - Financial assistance in shares acquisition28/01/2004RES07
Change in situation or address of Registered Office19/10/2006287
287CYM - Change in situation or address of Registered Office (Welsh language form)21/07/1993287CYM