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Company Name: SIMPSON BROTHERS PENZANCE LIMITED

Company Type:

Limited Company

Company No:

00203759

Company Address:

SIMPSON BROTHERS PENZANCE LIMITED
36 Market Place
PENZANCE
TR18 2JF


Date:

04/12/2009

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 PENZANCE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.1(scot) - Notice of petition for administration order29/07/19942.1(scot)
Declaration of solvency31/10/20024.25(SC)
WRES12 - Vary share rights/names - written resolution10/07/1993WRES12
First Directors and secretary and intended situation of Registered Office (Welsh language form).08/03/200610CYM
Notice of accounting reference date (to be delivered within 9 months of incorporation)21/07/1994224
Change of accounting reference date (Welsh form)02/08/2006225CYM
Purchase own shares - ordinary resolution27/07/1997ORES08
Withdrawal of application for striking off04/08/2003652C
LET-CESS - Notice of closure of a place of business of an oversea company31/12/1999LET-CESS
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/10/1993325a
Administrator's Abstract of receipts and payments08/05/20002.15
SPECPEN - Certificate of specific penalty06/04/1995SPECPEN
Elective resolution16/10/2002ELRES
123 - Notice of increase in nominal capital29/11/2003123
169(1B) - Return by a public company purchasing its own shares for holding i07/11/2006169(1B)
Statement of name29/09/2002EEIG1
694(4)(a) - Statement of name08/12/1999694(4)(a)
Return delivered for registration of a branch of an oversea company08/10/1993BR1
COCOMP - Order to wind up03/11/2000COCOMP
Notice of order to deal with secured property06/03/20042.11(scot)
169A(2) - Return by a public company cancelling or selling shares fro26/05/2001169A(2)
DISS40 - Notice of striking-off action disc13/03/1996DISS40
703Q(2) - Return by an oversea company on cessation of insolvency p22/04/1993703Q(2)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/04/1997CERT21
Notice of passing of resolution removing an auditor20/06/2002386
Notice of change of directors or secretaries or in their particulars25/10/2006288c
691 - Return and decleration delivered for registration of a place of business of an oversea company03/07/2001691
WRES06 - Reduction of issued capital - written resolution12/03/1999WRES06
Return by a public company cancelling or selling shares from treasury25/07/1999169A(2)
WRES16 - Redemption of shares - written resolution11/07/2006WRES16
Certificate of specific penalty22/02/1995SPECPEN
Application by a company which is not a joint stock company for registration under Part XXII of the14/01/2003680b
225 - Change of Accounting Referenc22/11/1999225
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2000GAZ2(A)
386 - Notice of passing of resolution removing an auditor10/12/2003386
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/10/2000CERT18
ORES14 - Capital/bonus issue - ordinary resolution15/12/1999ORES14
SRES14 - Capital/bonus issue - special resolution02/12/2001SRES14
BR1 - Return delivered for registration of a branch of an oversea company10/09/1996BR1
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/01/2003COLIQ
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/10/1994692(1)(b)
3.6 - Abstract of receipt and payments in receivership25/10/20033.6
43(3)e Declaration on application by a private company for re-registration as a public company29/01/200343(3)e
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/20023.3
Court Order for notice of wind up29/11/2002CO4.2S
Notice of ceasing to act of Receiver14/04/1994405(2)
53 - Application by a public company for re-registration as a private company20/12/200553
4.16(SC) - Notice of resignation of Liquidator28/09/19994.16(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee27/12/20004.20(SC)
DO2 - Notice of disqualification order against a body cor01/01/1997DO2
363CYM - Annual Return (Welsh language form)24/03/1994363CYM
CERTIPS - Registration as Friendly Society14/02/2003CERTIPS
12 - Declaration on application for registration26/05/199912
155(6)a - Declaration in relation to assistance for the acquisition10/05/2000155(6)a
Capital/bonus issue - written resolution21/11/2001WRES14
703Q(2) - Return by an oversea company on cessation of insolvency p22/05/1998703Q(2)
LRESSP - Ordinary resolution in members' voluntary liquidation01/11/1997LRESSP
ORES14 - Capital/bonus issue - ordinary resolution17/07/1996ORES14
Notice of final meeting of creditors09/09/19974.17(SC)
SPECPEN - Certificate of specific penalty02/10/2000SPECPEN
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/02/199997
WRES12 - Vary share rights/names - written resolution18/05/2005WRES12
363a - Annual Return03/02/2004363a
703P(3) - Notice of appointment of a Liquidator of an overse03/09/2006703P(3)
Application by a public company for re-registration as a private company following cancellation of s14/05/2002147
353 - Register of members28/10/2006353
LETT-CESS - Notice of closure of a branch of an oversea company31/01/2005LETT-CESS
L64.01 - Early dissolution request27/03/2003L64.01
Declaration on application by a private company for re-registration as a public company24/11/199743(3)e
ORES12 - Vary share rights/names - ordinary resolution16/12/2002ORES12
Return by a public company cancelling or selling shares from treasury04/12/1995169A(2)
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/07/1994225(1)
CERT1 - Re-registration of a company from unlimited to limited23/01/2005CERT1
Striking-off action suspended (Section 652A)18/01/2005SOAS(A)
WRES04 - Resolution to re-register - written resolution17/09/2006WRES02
Notice of application made to the Court for the cancellation of a special resolution regarding finan19/08/1996157
SRES15 - Change of Name Special Resolution07/03/2005SRES15
400 - Particulars of a mortgage or charge subject to which property has been acquired11/11/2005400
SRES03 - Exempt from appointment of auditor - special resolution18/02/1996SRES03
ERES06 - Reduction of issued capital - extraordinary resolution22/04/2004ERES06
129(1) - Statement by a company without share capital of rights attached to newly created class of m29/11/2002129(1)
ELRES - Elective resolution16/11/2000ELRES
Declaration in relation to the redemption or purchase of shares out of capital26/08/1998173
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/09/2006692(2)
ORES02 - Resolution to re-register - ordinary resolution10/04/2001ORES02