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Company Name: SIMPSON BURGESS NASH LIMITED

Company Type:

Limited Company

Company No:

04441701

Company Address:

SIMPSON BURGESS NASH LIMITED
Frontier House Merchants Quay
Salford Quays
MANCHESTER
M50 3SR


Date:

25/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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To view the most up to date company information on simpson burgess nash limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on simpson burgess nash limited, please click on the link below:

SIMPSON BURGESS NASH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES10 - Allotment of securities - special resolution29/06/2003SRES10
COCOMP - Order to wind up11/11/2002COCOMP
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/05/199749(8)b
EEIG4 - Notice of documents and particulars required to be filed08/09/2005EEIG4
Location of directors' service contracts10/02/2005318
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/10/1994692(1)(b)
318 - Location of directors' service con25/12/1999318
Request for dissolution of company where liquidator has ceased to act.20/05/1993EXLIQ
54 - Application to the Court for cancellation of resolution for re-registration05/11/200654
Resolution to re-register - ordinary resolution11/04/2003ORES02
L64.01 - Early dissolution request20/07/1999L64.01
Directions to defer dissolution19/04/1993L64.06
OC138 - Order of Court (Section 138)05/01/1999OC138
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/19954.22(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in21/12/1999416
EEIG1 - Statement of name02/03/1995EEIG1
EEIG2 - Statement of name05/11/1998EEIG2
Declaration on application by a joint stock company for registration as a public company07/06/2001685
Notice of change of directors or secretaries or in their particulars25/10/2006288c
Vary share rights/names - special resolution04/11/1993SRES12
128(4) - Notice of assignment of name or new name to any class of shares08/02/1996128(4)
652A - Application for striking off18/02/2003652A
Increase in nominal capital31/10/1993RESO4
Re-registration of a company from unlimited to PLC29/05/2000CERT6
405(1) - Notice of appointment of Receiver08/01/1998405(1)
Resolution to re-register - extraordinary resolution18/03/2005ERES02
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/12/1995CERT15
First Directors and secretary and intended situation of Registered Office07/05/199610
CERT11 - Re-registration of a company from public to private with a change of name01/12/1993CERT11
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/06/2003129(3)
Notice of winding up order03/10/20054.2(SC)
OC-PRI - Order of Court for re-registration to private company07/05/1995OC-PRI
600 - Notice of appointment of Liquidator in a voluntary winding up30/05/1993600
Notice of closure of a place of business of an oversea company15/09/2002CENT8
403a - Declaration of satisfaction in full or in part of a mortgage or charge08/02/2003403a
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20031.3
362a - Notice of place where an oversea branch register is kept - register non-legible form02/06/1996362a
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp05/09/2002703(P)(5)
Official Receiver's release11/12/1996RELREC
2.9(SC) - Administrator's abstract of receipts and payments01/11/20022.9(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo12/02/199588(2)R
CLOSE - Scheme of Arrangement19/11/2001CLOSE
WRES04 - Resolution to re-register - written resolution22/04/2002WRES02
WRES13 - Other resolution - written resolution15/10/2003WRES13
363CYM - Annual Return (Welsh language form)08/06/1993363CYM
12 - Declaration on application for registration31/03/200512
Second notification of strike-off in London Gazette (Section 652A)24/02/2001GAZ2(A)
SRESO5 - Decrease in nominal capital - special resolution22/12/1999SRESO5
147 - Application by a public company for re-registration as a private company following cancellatio01/07/2002147
4.17(SC) - Notice of final meeting of creditors29/11/20054.17(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/01/1997684
ORESO5 - Decrease in nominal capital - ordinary resolution05/08/1995ORESO5
WRESO5 - Decrease in nominal capital - written resolution20/02/2004WRESO5
L64.06HC - Directions to defer dissolution20/12/2003L64.06HC
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/1998CERT2
RES12 - Vary share rights/names18/07/2006RES12
4.9(SC) - Notice of appointment of Liquidator14/10/19984.9(SC)
4.11(SC) - Notice of removal of Liquidator23/12/20034.11(SC)
Purchase own shares - extraordinary resolution26/03/2005ERES08
363CYM - Annual Return (Welsh language form)28/08/2005363CYM
Notice of manager's particulars25/09/2000EEIG3
4.18(SC) - Notice of death of Liquidator30/07/19934.18(SC)
Return by an oversea company subject to branch registration of an alteration to constitutional docum24/03/1995BR2
Notice of closure of a place of business of an oversea company14/12/2005LET-CESS
RES08 - Purchase own shares18/10/2000RES08