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Company Name: SIMPSON CARPET FITTERS LIMITED

Company Type:

Limited Company

Company No:

04804778

Company Address:

SIMPSON CARPET FITTERS LIMITED
32 Crosby Street
DERBY
DE22 3NY


Date:

03/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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SIMPSON CARPET FITTERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of Administrator's proposals10/12/20062.21
SRES14 - Capital/bonus issue - special resolution30/03/2003SRES14
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/06/20004.33
88(2)0 - Return of allotments of shares issued for other than cash - original document22/11/199588(2)O
Confirmation of dissolution - extraordinary resolution25/07/2002ERES09
Confirmation of dissolution - special resolution07/12/1995SRES09
1.1(scot) - Report of a meeting approving voluntary arrangement30/03/19991.1(scot)
RES09 - Confirmation of dissolution18/04/1999RES09
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/08/2004686
SRES13 - Other resolution - special resolution09/12/2005SRES13
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/06/1996419a
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/2006ERES11
Purchase own shares - special resolution05/08/1996SRES08
2.12(scot) - Notice of variation of administration order31/10/20022.12(scot)
Administration Order19/05/20052.7
Order of Court (Section 425)18/02/2001OC425
DO3 - Notice of leave granted in relation to a disqualification02/02/2004DO3
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/08/1994403b
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/06/1996244
4.2(SC) - Notice of winding up order15/01/19954.2(SC)
AUDS - Auditor's statement30/09/1999AUDS
363a - Annual Return02/09/2003363a
CERTIPS - Registration as Friendly Society07/04/1996CERTIPS
OC425 - Order of Court (Section 425)13/05/1993OC425
363s - Annual Return21/09/2006363s
SRESO4 - Increase in nominal capital - special resolution30/03/1998SRESO4
169 - Return by a company purchasing its own22/01/1999169
Location of directors' service contracts07/10/2004318
COCOMP - Order to wind up18/04/2005COCOMP
WRES14 - Capital/bonus issue - written resolution20/03/1996WRES14
AUD - Auditor's letter of resignation01/02/1996AUD
Reduction of issued capital - extraordinary resolution30/12/1995ERES06
169A(2) - Return by a public company cancelling or selling shares fro01/03/2006169A(2)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan24/09/1996BR7
Notice of removal of Liquidator12/11/19994.11(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/05/2003CERT15
Notice of constitution of liquidation committee17/12/19994.48
173 - Declaration in relation to the redemption or purchase of shares out of capital12/05/2001173
COCOMP - Order to wind up21/12/1997COCOMP
Decrease in nominal capital - extraordinary resolution30/04/1995ERESO5
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha10/07/199688(3)
CERT7 - Re-registration of a company from private to public with a change of name02/05/1997CERT7
Application by a private company for re-registration as a public company10/06/200343(3)
RES11 - Disapplication of pre-emption rights19/07/1999RES11
EEIG6 - Statement of name05/10/1998EEIG6
169(1B) - Return by a public company purchasing its own shares for holding i01/01/2005169(1B)
1.4(scot) - Notice of completion of voluntary arrangement20/03/19961.4(scot)
363b - Annual Return13/06/2005363b
397a -22/04/2003397a
WRES09 - Confirmation of dissolution - written resolution12/02/2002WRES09
LETT-CESS - Notice of closure of a branch of an oversea company18/11/2001LETT-CESS
362a - Notice of place where an oversea branch register is kept - register non-legible form09/11/2002362a
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha14/04/200688(3)
Notice of vacation of office by Voluntary Liquidator24/06/20004.46
WRES04 - Resolution to re-register - written resolution01/02/2001WRES02
WRES12 - Vary share rights/names - written resolution09/03/2005WRES12
Vary share rights/names - written resolution02/11/2006WRES12
Directions to defer dissolution23/08/1995L64.04
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any27/02/1999190a
Cancellation of alteration to the objects of a company08/10/19976
287CYM - Change in situation or address of Registered Office (Welsh language form)25/05/2006287CYM
ORES10 - Allotment of securities - ordinary resolution22/08/2006ORES10
397a -05/03/2003397a
128(1) - Statement of rights attached to allotted shares01/01/1998128(1)
Application by joint stock company for registration under Part XXII of the Companies Act 198526/06/2002680a
Auditor's statement31/10/2006AUDS
2.19 - Notice of discharge of Administration Order11/08/20052.19
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i12/04/1998190
362a - Notice of place where an oversea branch register is kept - register non-legible form07/01/1996362a