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Company Name: SIMPSON CARPETS

Company Type:

Non-Limited

Company Address:

SIMPSON CARPETS
7 Avenue Rd
FRESHWATER
PO40 9UT


Date:

25/11/2009

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 carpets or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on simpson carpets, please click on the link below:

SIMPSON CARPETS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.4(scot) - Notice of completion of voluntary arrangement26/08/20061.4(scot)
123 - Notice of increase in nominal capital12/07/1995123
SRES12 - Vary share rights/names - special resolution08/08/2005SRES12
363x - Annual Return04/07/1995363x
Return of final meeting in a voluntary winding up14/11/19974.26(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution16/08/2004ORES03
Liquidator's statement of receipts and payment05/05/20004.6(SC)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/04/1993129(3)
Notice of wind up06/04/1994F14
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business03/12/2002244
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/12/20004.27(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/11/20044.35
Return of allotments of shares issued for cash on or before 15/3/198807/09/1995PUC2
Return by an oversea company on cessation of insolvency proceedings06/11/1996703Q(2)
SRES08 - Purchase own shares - special resolution18/05/1996SRES08
Vary share rights/names - special resolution10/03/1999SRES12
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/07/1994703(P)(5)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/12/200497
Notice that a company no longer wishes to be an investment company30/11/1993266(3)
Annual Return28/11/2004363b
Resolution to re-register - extraordinary resolution19/03/2001ERES02
3.4 - Certificate of constitution of creditors01/05/20003.4
SRESO5 - Decrease in nominal capital - special resolution08/03/1998SRESO5
Members' assent to company being re-registered as unlimited05/04/200649(8)a
1.4 - Notice of completion of voluntary arrang03/08/20041.4
SRES15 - Change of Name Special Resolution09/12/2001SRES15
WRESO4 - Increase in nominal capital - written resolution22/06/1998WRESO4
WRES12 - Vary share rights/names - written resolution17/11/1999WRES12
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/02/1994ORES11
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/01/1996703(P)(5)
Return of allotments of shares issued for cash on or before 15/3/198831/12/1996PUC2
Notice of appointment of directors or secretaries21/01/2006288a
ORES14 - Capital/bonus issue - ordinary resolution12/01/2001ORES14
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi03/08/200249(8)b
416 - Particulars of a charge subject to which property has been acquired by a company registered in09/12/2003416
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/07/1998GAZ2
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/11/1997176
Location of register of directors' interests in shares etc02/02/2002325
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac23/01/1997692(1)(c)
ERES10 - Allotment of securities - extraordinary resolution01/10/2004ERES10
ERES08 - Purchase own shares - extraordinary resolution24/04/1996ERES08
2.3(scot) - Notice of dismissal of petition for administration order01/09/20022.3(scot)
362 - Notice of place where an oversea branch register is kept24/06/1994362
Elective resolution23/01/1997ELRES
SRES16 - Redemption of shares - special resolution27/05/1993SRES16
RES13 - Other resolution26/10/2006RES13
CERTIPS - Registration as Friendly Society02/06/1997CERTIPS
405(1) - Notice of appointment of Receiver30/06/1994405(1)
2.20 - Notice of variation of Administration Order10/05/20042.20
RES14 - Capital/bonus issue27/02/2002RES14
RES14 - Capital/bonus issue19/02/2002RES14
405(2) - Notice of ceasing to act of Receiver24/12/2003405(2)
Statement of name18/06/1994694(4)(a)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/05/199749(8)b
703Q(1) - Return by an oversea company which becomes subject to insolvency p25/10/1998703Q(1)
SRESO4 - Increase in nominal capital - special resolution10/09/1998SRESO4
OC - Order of Court17/10/2005OC
Resolution to re-register15/06/1997RES02
413 - Particulars for the registration of a charge to secure a series of debentures13/12/2000413
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/02/200188(2)
Allotment of securities - special resolution03/06/1993SRES10
DISS40 - Notice of striking-off action disc05/04/2002DISS40
4.48 - Notice of constitution of liquidation committee12/01/20014.48
Resolution to re-register - extraordinary resolution20/07/1999ERES02
419a - Application for registration of a memorandum of satisfaction in full or in part of a register22/05/2003419a
Notice of death of Liquidator11/02/20034.18(SC)
3.6 - Abstract of receipt and payments in receivership06/06/19993.6
4.70 - Declaration of Solvency12/01/20004.70
DO2 - Notice of disqualification order against a body cor19/08/2004DO2
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2005224
3.7 - Notice of Administrative Receiver's death29/07/20053.7
6 - Cancellation of alteration to the objects of a company20/11/20036
RES07 - Financial assistance in shares acquisition05/01/2005RES07
Order of Court23/02/2004OC
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/09/2002701(b)
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2001117
53 - Application by a public company for re-registration as a private company04/07/200353
Change in situation or address of Registered Office (Welsh language form)28/05/1993287CYM
Notice of completion of voluntary arrangement04/10/20021.4
3.5(scot) - Notice of Receiver's report12/11/20023.5(scot)
SRES09 - Confirmation of dissolution - special resolution20/02/2002SRES09
COLIQ - Orders to rescind, defer or stay01/03/1996COLIQ
MAR - Memorandum and Articles - used in re-registration14/01/2000MAR
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/02/1995325a
Exempt from appointment of auditor - written resolution28/03/1999WRES03
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
CERTNM - Change of name certificate28/11/2001CERTNM
RES12 - Vary share rights/names13/10/2001RES12
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2000413
Declaration that part of the property or undertaking charges (a) has been released from the charge;28/08/1994403b
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar07/10/2004BR4
WRESO4 - Increase in nominal capital - written resolution29/07/1997WRESO4
CERT5 - Re-registration of a company from private to public22/06/2006CERT5
685 - Declaration on application by a joint stock company for registration as a public c05/02/1997685
ERES14 - Capital/bonus issue - extraordinary resolution11/08/2006ERES14
Members' assent to company being re-registered as unlimited07/01/200049(8)a
AA - Annual Accounts31/07/1999AA
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/05/2001GAZ2
Directions to defer dissolution19/12/2002L64.06