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Company Name: SIMPSON CATERING

Company Type:

Non-Limited

Company Address:

SIMPSON CATERING
Great Harrowden Hall
The Slips
Great Harrowden
WELLINGBOROUGH
NN9 5AD


Date:

23/11/2009

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

SIMPSON CATERING



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Confirmation of dissolution - ordinary resolution03/12/1995ORES09
363s - Annual Return06/01/2002363s
Notice of place where an oversea branch register is kept13/09/1993362
Particulars of an instrument of alteration to a floating charge created by a company registered in19/02/2006466
(W)ELRES - Written elective resolution22/01/1999(W)ELRES
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/12/2005403a
CERT10 - Re-registration of a company from public to private04/12/2001CERT10
CERT7 - Re-registration of a company from private to public with a change of name21/10/1995CERT7
Return of change in the corporate name of an oversea company subject to place of business registrati24/01/1999692(2)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/06/1996139
SRES07 - Financial assistance in shares acquisition - special resolution10/08/1994SRES07
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/10/1997GAZ1
ORES08 - Purchase own shares - ordinary resolution03/11/2002ORES08
Notice of vacation of office by Voluntary Liquidator08/10/19944.46
Particulars of an issue of debentures out of a series of secured debentures14/09/1994413a
L64.04 - Directions to defer dissolution04/10/1997L64.04
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/10/1998PUC30
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/08/2002419a
SRES14 - Capital/bonus issue - special resolution18/12/2001SRES14
Capital/bonus issue - extraordinary resolution21/03/1996ERES14
Certificate of removal of Voluntary Liquidator19/01/20014.38
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/11/1999COLIQ
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/04/1995684
Notice of Administration Order14/07/19982.6
CERT19 - Certificate of registration of order of court on reduction of share premiu16/02/1999CERT19
RES07 - Financial assistance in shares acquisition19/01/1995RES07
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
MAR - Memorandum and Articles - used in re-registration18/11/2006MAR
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/10/1997GAZ1(A)
RES11 - Disapplication of pre-emption rights15/12/2001RES11
Change in situation or address of Registered Office (Welsh language form)28/05/1993287CYM
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/01/1997ORES07
2.19 - Notice of discharge of Administration Order14/03/19972.19
EXLIQ - Request for dissolution of company where liquidator has ceased to act.22/10/1995EXLIQ
Redemption of shares - extraordinary resolution08/06/1995ERES16
SRES09 - Confirmation of dissolution - special resolution08/06/1998SRES09
SRES07 - Financial assistance in shares acquisition - special resolution20/07/1998SRES07
Notice of completion of voluntary arrangement17/03/20001.4(scot)
WRES04 - Resolution to re-register - written resolution30/11/1993WRES02
Written elective resolution28/01/1994(W)ELRES
Change of accounting reference date (Welsh form)10/02/2000225CYM
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/12/1995288aCYM
4.19(SC) - Notice of vacation of office by Liquidator28/09/19934.19(SC)
RELREC - Official Receiver's release22/10/1997RELREC
4.70 - Declaration of Solvency23/05/19954.70
ERES09 - Confirmation of dissolution - extraordinary resolution20/10/2000ERES09
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/04/2002BR4
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/05/1999122
363b - Annual Return01/07/2000363b
287 - Change in situation or address of Registered Office13/07/1997287
Application by a company which is not a joint stock company for registration under Part XXII of the14/01/2003680b
Notice of discharge of administration order09/05/19932.4(scot)
Notice of final meeting of creditors20/08/19964.17(SC)
225CYM - Change of accounting reference date (Welsh form)27/04/1997225CYM
Notice of accounting reference date (to be delivered within 9 months of incorporation)27/03/2000224
WRES07 - Financial assistance in shares acquisition - written resolution28/11/2006WRES07
First notification of strike-off action in London Gazette (Section 652)04/05/1996GAZ1
395 - Particulars of a mortgage or charge16/11/1994395
652A - Application for striking off05/04/1997652A
EEIG4 - Notice of documents and particulars required to be filed28/01/2006EEIG4
2.2(scot) - Notice of administration order07/12/20002.2(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/07/2004GAZ2(A)
2.19 - Notice of discharge of Administration Order31/12/19972.19
Confirmation of dissolution18/08/1994RES09
OC138 - Order of Court (Section 138)02/03/2004OC138
Notice of resignation of Liquidator04/05/20024.16(SC)
RES08 - Purchase own shares29/09/1998RES08
Notice of wind up09/11/1996F14
RES06 - Reduction of issued capital04/04/2004RES06
ORES10 - Allotment of securities - ordinary resolution29/10/2003ORES10
SRESO4 - Increase in nominal capital - special resolution11/03/2001SRESO4
RES10 - Allotment of securities06/06/1993RES10
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement27/04/20061.2(scot)
DO2 - Notice of disqualification order against a body cor01/02/2000DO2
4.43 - Notice of final meeting of creditors07/09/20014.43
4.19(SC) - Notice of vacation of office by Liquidator17/06/20034.19(SC)
SRES02 - Resolution to re-register - special resolution24/04/1995SRES02
4.38 - Certificate of removal of Voluntary Liquidator03/09/19994.38
Notice of Appointment of Liquidator in winding up by the Court22/07/19994.31