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Company Name: SIMPSON BROTHERS OF BELFAST LIMITED

Company Type:

Limited Company

Company No:

NI200672

Company Address:

SIMPSON BROTHERS OF BELFAST LIMITED
59 Boundary Street
BELFAST
BT13 2EJ


Date:

22/11/2009

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 OF BELFAST LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES03 - Exempt from appointment of auditor - written resolution16/09/1998WRES03
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/04/1997176
49(1) - Application by a limited company to be re-registered as unlimited15/05/199949(1)
Certificate of specific penalty26/11/1993SPECPEN
Vary share rights/names - extraordinary resolution08/08/1997ERES12
Application for striking off27/07/1993652A
Declaration on application for registration27/02/200612
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or06/08/1997PUC30
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/05/2004692(1)(c)
SRES13 - Other resolution - special resolution27/02/1996SRES13
Elective resolution16/07/1993ELRES
Return of change in the corporate name of an oversea company subject to place of business registrati31/08/1994692(2)
Statement by a company without share capital of rights attached to newly created class of members22/05/2001129(1)
123 - Notice of increase in nominal capital15/04/1999123
ERES12 - Vary share rights/names - extraordinary resolution09/05/1994ERES12
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/02/1996419b
BUSADDCH - Business address changed03/04/2005BUSADDCH
ORES14 - Capital/bonus issue - ordinary resolution21/02/1995ORES14
ERES13 - Other resolution - extraordinary resolution04/04/1996ERES13
BS - Balance sheet21/11/1997BS
Notice of documents and particulars required to be filed21/09/1999EEIG4
Statement of name09/01/1999EEIG2
Exempt from appointment of auditor - ordinary resolution25/10/2004ORES03
Re-registration of a company from public to private08/05/1994CERT10
Notice of receiver's death22/01/20023.3(scot)
4.44 - Notice of death of Voluntary Liquidator14/04/20004.44
WRES04 - Resolution to re-register - written resolution01/02/2001WRES02
363CYM - Annual Return (Welsh language form)28/04/1994363CYM
SOAS(A) - Striking-off action suspended (Section 652A)17/06/2000SOAS(A)
Notice of Order to dispose of charged property06/01/20013.8
Elective resolution19/07/1999ELRES
Particulars for the registration of a charge to secure a series of debentures01/08/2001413
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/09/2001PUC5
288c - Notice of change of directors or secretaries or in their particulars27/11/1993288c
RES08 - Purchase own shares11/05/1995RES08
Particulars of a mortgage or charge15/03/2005395
Notice of constitution of liquidation committee16/03/20034.48
BR3 - Return by an oversea company subject to branch registration01/01/1998BR3
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/04/19943.5
Change of Accounting Reference Date27/02/2006225
WRES03 - Exempt from appointment of auditor - written resolution16/08/1995WRES03
Order of Court (Section 425)14/09/1993OC425
Release of Official Receiver27/08/1998L64.07HC
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub26/09/199997
Notice of discharge of Administration Order23/01/19982.19
DO2 - Notice of disqualification order against a body cor22/02/2002DO2
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/05/2004398
4.71 - Return of final meeting in members' voluntary winding-up28/01/19944.71
RES14 - Capital/bonus issue06/07/2004RES14
Notice of order to deal with secured property12/07/19942.11(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/07/2002680a
ORES08 - Purchase own shares - ordinary resolution26/10/2004ORES08
Return of allotments of shares issued for other than cash - original document24/07/199388(2)O
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs16/10/2004BR6
680b - Application by a company which is not a joint stock company for registration under Part XXII20/05/1994680b
CERT1 - Re-registration of a company from unlimited to limited15/08/1997CERT1
Certificate of registration of order of court and minute on cancellation of share premium account30/12/1997CERT21
400 - Particulars of a mortgage or charge subject to which property has been acquired18/11/1995400
COLIQ - Orders to rescind, defer or stay22/09/1998COLIQ
WRES14 - Capital/bonus issue - written resolution05/10/1994WRES14
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/03/2005703(P)(5)
155(6)a - Declaration in relation to assistance for the acquisition19/08/1997155(6)a
2.15 - Administrator's Abstract of receipts and payments26/11/20012.15
3.5(scot) - Notice of Receiver's report01/05/20033.5(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/11/2002PUC5
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/01/200652
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat23/05/1993398
EEIG2 - Statement of name18/09/2001EEIG2
4.43 - Notice of final meeting of creditors15/12/20024.43
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property26/08/1997398
Notice of order to deal with secured property17/09/20062.11(scot)
L64.07 - Release of Official Receiver20/04/2004L64.07
3.5(scot) - Notice of Receiver's report09/04/20013.5(scot)
Location of register of directors' interests in shares etc20/10/2005325
Administration Order06/11/20052.7
Return by a company purchasing its own shares06/03/2000169
Notice of vacation of office by Voluntary Liquidator12/07/20064.46
EEIG6 - Statement of name26/04/2003EEIG6
3.6 - Abstract of receipt and payments in receivership16/10/20003.6
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/01/2001CERT20
CERTNM - Change of name certificate03/03/1994CERTNM
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a13/03/2002129(3)
4.13 - Notice to Official Receiver of winding-up order06/01/19954.13
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/03/2005692(2)
10 - First Directors and secretary and intended situation of Registered Office20/04/199910
COCOMP - Order to wind up19/02/2000COCOMP
SA - Shares agreement05/09/1998SA
Statement of name24/10/2000EEIG6
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c31/08/200288(3)
CERT19 - Certificate of registration of order of court on reduction of share premiu10/01/1996CERT19
WRESO5 - Decrease in nominal capital - written resolution28/06/1997WRESO5
4.18(SC) - Notice of death of Liquidator07/03/19954.18(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)26/04/1994SOAD(A)
AUDR - Auditor's report08/10/1993AUDR
Redemption of shares - special resolution12/03/1997SRES16
413 - Particulars for the registration of a charge to secure a series of debentures21/09/1999413
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).14/02/1995288bCYM
Memorandum and Articles27/05/2000MA
Abstract of receipt and payments in receivership26/03/20003.6
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1998CERT16