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Company Name: SIMPSON CARAVANS CHARLES LTD

Company Type:

Non-Limited

Company Address:

SIMPSON CARAVANS CHARLES LTD
Carterton Mobile Home Pk
CARTERTON
OX18 3RT


Date:

24/11/2009

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

Email Address:


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

SIMPSON CARAVANS CHARLES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
353 - Register of members20/05/2005353
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs25/03/2003BR6
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/03/20031.3
DISS6 - Notice of striking-off action suspended26/06/2004DISS6
SRES10 - Allotment of securities - special resolution21/11/2006SRES10
Certificate of registration of order of court and minute on reduction of share capital and cancellat02/12/1993CERT17
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/07/19954.72
Valuation Report21/07/2006VAL
RES06 - Reduction of issued capital23/12/2001RES06
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/04/1999190a
413a - Particulars of an issue of debentures out of a series of secured debentures24/06/2000413a
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/12/2005225(2)
Application by a public company for re-registration as a private company following cancellation of s09/01/2000147
3.7 - Notice of Administrative Receiver's death18/06/19953.7
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/02/2004701(b)
Written elective resolution25/10/2002(W)ELRES
SRES03 - Exempt from appointment of auditor - special resolution04/10/1994SRES03
129(1) - Statement by a company without share capital of rights attached to newly created class of m06/08/1993129(1)
WRES07 - Financial assistance in shares acquisition - written resolution02/10/2002WRES07
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1995BR6
SRES13 - Other resolution - special resolution17/06/1997SRES13
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/11/2001692(1)(b)
Second notification of strike-off action in London Gazette (Section 652)29/10/2000GAZ2
Application to the Court for cancellation of resolution for re-registration30/07/200654
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/12/199588(2)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/06/1996CERT16
12CYM - Declaration on application for registration (Welsh language form).30/01/200512CYM
CERT6 - Re-registration of a company from unlimited to PLC18/10/1995CERT6
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/07/199888(2)R
Statement of name07/03/2000694(4)(a)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/01/1998224
Capital/bonus issue - ordinary resolution29/05/2000ORES14
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1993GAZ2
123 - Notice of increase in nominal capital31/03/1999123
RES09 - Confirmation of dissolution31/01/1994RES09
Order or revocation or suspension of voluntary arrangement31/10/19971.2
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/19994.27(SC)
325a - Location of register of directors' interests in shares etc where the register is in non-legib13/09/2003325a
Return of final meeting in members' voluntary winding-up12/05/20014.71
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor02/11/1999224
RELREC - Official Receiver's release15/08/1993RELREC
SRES02 - Resolution to re-register - special resolution19/08/2003SRES02
ORES03 - Exempt from appointment of auditor - ordinary resolution06/03/1996ORES03
Application by a limited company to be re-registered as unlimited20/05/199749(1)
Notice of new accounting reference date given during the course of an accounting reference period22/06/2005225(1)
BS - Balance sheet28/07/2001BS
173 - Declaration in relation to the redemption or purchase of shares out of capital26/12/1998173
128(4) - Notice of assignment of name or new name to any class of shares04/02/1998128(4)
155(6)a - Declaration in relation to assistance for the acquisition29/04/1995155(6)a
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/02/1999701(c)
RES03 - Exempt from appointment of auditor03/01/2002RES03
Notice of vacation of office by Liquidator11/04/19984.19(SC)
AUD - Auditor's letter of resignation22/12/1993AUD
363 - Annual Return04/01/1999363
Application for registration of a memorandum of fact that part of the property charged (a) has been31/10/2003419b
3.5(scot) - Notice of Receiver's report19/01/20013.5(scot)
169 - Return by a company purchasing its own11/02/1995169
Instrument issued under Section 244(5)17/12/1998COAD
652A - Application for striking off01/07/2003652A
363s - Annual Return28/06/2005363s
COLIQ - Orders to rescind, defer or stay25/01/2004COLIQ
Disapplication of pre-emption rights - ordinary resolution02/07/2005ORES11
Reduction of issued capital01/07/1993RES06
OC - Order of Court16/02/1998OC
L64.01HC - Early dissolution request13/09/1998L64.01HC
EEIG4 - Notice of documents and particulars required to be filed28/01/2006EEIG4
287 - Change in situation or address of Registered Office20/09/2002287
MAR - Memorandum and Articles - used in re-registration18/01/2002MAR
Bona Vacantia disclaimer15/07/1995BONA
Capital/bonus issue - ordinary resolution17/05/1997ORES14
SRES02 - Resolution to re-register - special resolution30/01/2002SRES02
SPECPEN - Certificate of specific penalty23/02/1995SPECPEN
Location of register of directors' interests in shares etc27/10/2003325
EEIG4 - Notice of documents and particulars required to be filed19/07/2004EEIG4
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/01/1996242
ERES14 - Capital/bonus issue - extraordinary resolution30/10/2004ERES14
OC138 - Order of Court (Section 138)21/09/1997OC138