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Company Name: SIMPSON BROTHERS STONE SALES LIMITED

Company Type:

Limited Company

Company No:

04609299

Company Address:

SIMPSON BROTHERS STONE SALES LIMITED
The Stone Yard
Near Bank
Shelley
HUDDERSFIELD
HD8 8LS


Date:

24/11/2009

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 STONE SALES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change08/04/2002190a
Return by a public company purchasing its own shares for holding in treasury23/02/2002169(1B)
Notice of final meeting of creditors17/05/19994.17(SC)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran10/07/2004BR5
ERESO5 - Decrease in nominal capital - extraordinary resolution21/04/2005ERESO5
147 - Application by a public company for re-registration as a private company following cancellatio08/08/1999147
BUSADDCH - Business address changed27/10/2004BUSADDCH
Increase in nominal capital - written resolution09/05/2002WRESO4
Notice of dismissal of petition for administration order25/12/20052.3(scot)
WRES06 - Reduction of issued capital - written resolution01/05/1996WRES06
Early dissolution request23/02/2002L64.01
363x - Annual Return16/06/2000363x
Certificate of registration of order of court on reduction of share capital and cancellation of capi30/04/1993CERT20
Notice of discharge of Administration Order30/01/20042.19
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/11/1997398
287 - Change in situation or address of Registered Office13/07/1997287
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1997ERES09
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/06/2003190
397 - Particulars for the registration of a charge to secure a series of debentures03/01/2000397
SRES14 - Capital/bonus issue - special resolution30/06/2006SRES14
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/05/1996684
3.10 - Administrative Receiver's report03/02/19963.10
169(1B) - Return by a public company purchasing its own shares for holding i03/03/1995169(1B)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20051.3
BR1 - Return delivered for registration of a branch of an oversea company19/08/2003BR1
Order of Court29/05/2001OC
L64.07 - Release of Official Receiver13/02/2000L64.07
Notice of closure of a branch of an oversea company25/08/2003695A(3)
363b - Annual Return29/06/2006363b
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/04/1993ORES11
DO1 - Notice of disqualification of an indi29/08/1996DO1
128(3) - Statement of particulars of variation of rights attached to shares15/10/2001128(3)
RES11 - Disapplication of pre-emption rights19/09/1996RES11
ORES09 - Confirmation of dissolution - ordinary resolution29/10/2003ORES09
AAMD - Amended Accounts25/09/2004AAMD
AAMD - Amended Accounts19/10/2002AAMD
Re-registration of a company from unlimited to limited01/10/1999CERT1
CERT18 - Certificate of registration of order of court and minute on reduction of shar04/01/1998CERT18
Change of accounting reference date (Welsh form)03/01/2005225CYM
169A(2) - Return by a public company cancelling or selling shares fro09/09/2001169A(2)
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1993SOAD(A)
4.19(SC) - Notice of vacation of office by Liquidator13/01/19964.19(SC)
WRES14 - Capital/bonus issue - written resolution04/07/2000WRES14
RESO5 - Decrease in nominal capital27/05/2006RESO5
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse05/12/2005701(a)
Orders to rescind, defer or stay28/05/1994COLIQ
4.70 - Declaration of Solvency11/03/19994.70
GAZ2 - Second notification of strike-off action in London Gazette (Section652)25/09/2003GAZ2
353 - Register of members20/05/2005353
CERT2 - Re-registration of a company from unlimited to limited with a change of name09/11/1998CERT2
1.4(scot) - Notice of completion of voluntary arrangement31/05/20041.4(scot)
363s - Annual Return09/05/1997363s
Other resolution - written resolution07/01/1999WRES13
Financial assistance in shares acquisition - extraordinary resolution02/09/2002ERES07
Confirmation of dissolution10/05/1995RES09
OC - Order of Court28/05/2000OC
SRES11 - Disapplication of pre-emption rights - special resolution03/07/1998SRES11
363s - Annual Return10/12/1996363s
Declaration of Solvency20/03/19954.70
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(29/09/20064.69
Liquidator's statement of accounts (for Scottish companies only)11/04/199392(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital20/05/2004173
155(6)a - Declaration in relation to assistance for the acquisition27/10/1996155(6)a
4.26(SC) - Return of final meeting in a voluntary winding up23/05/19994.26(SC)
VAL - Valuation Report30/09/2004VAL
2.3(scot) - Notice of dismissal of petition for administration order09/03/20052.3(scot)
4.16(SC) - Notice of resignation of Liquidator27/03/20064.16(SC)
4.68 - Liquidator's statement of receipts and payments10/01/19964.68
Declaration of Solvency11/05/19944.70
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/03/2004CERT21
Annual Return (Welsh language form)03/01/1995363CYM
Order to wind up21/08/2003COCOMP
AUDR - Auditor's report01/07/1995AUDR
CLOSE - Scheme of Arrangement28/05/2002CLOSE
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/06/2002ERES07
CERT15 - Certificate of registration of order of court and minute on reduction of share capital07/04/2003CERT15
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-01/01/1994122
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/1995691
1.1 - Report of meeting approving voluntary arran06/04/19991.1
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio10/11/1993CERT20
2.7(scot) - Notice of statement of administrator's proposals22/03/19992.7(scot)
EEIG3 - Notice of manager's particulars27/04/1999EEIG3
Declaration in relation to assistance for the acquisition of shares23/02/2005155(6)a
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198506/06/1993680a
363x - Annual Return17/08/2001363x
225 - Change of Accounting Referenc02/10/1999225
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines08/04/1993242
SOAS(A) - Striking-off action suspended (Section 652A)25/02/2000SOAS(A)
128(4) - Notice of assignment of name or new name to any class of shares21/10/2000128(4)