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Company Name: SIMPSON CONSULTANCY SERVICES LTD

Company Type:

Limited Company

Company No:

05104720

Company Address:

SIMPSON CONSULTANCY SERVICES LTD
32 Kirkstall Road
SOUTHPORT
PR8 4RA


Date:

30/11/2009

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

Email Address:
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SIMPSON CONSULTANCY SERVICES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Change in situation or address of Registered Office01/10/2005287
ELRES - Elective resolution28/07/1993ELRES
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
Resolution to re-register - written resolution04/03/2006WRES02
(W)ELRES - Written elective resolution13/06/2003(W)ELRES
51 - Application by an unlimited company to be re-registered as limited29/08/200451
SRES09 - Confirmation of dissolution - special resolution18/10/2004SRES09
129(2) - Statement by a company without share capital of particulars of a variation of members' clas03/04/2004129(2)
Notice of appointment of a Receiver by the holder of a floating charge09/11/19951(scot)
RES06 - Reduction of issued capital09/11/1993RES06
Prospectus30/01/1994PROSP
2.3(scot) - Notice of dismissal of petition for administration order02/03/20052.3(scot)
Location of register of directors' interests in shares etc where the register is in non-legible form30/09/2003325a
Notice of Administration Order28/04/20052.6
363a - Annual Return07/10/2000363a
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/1993GAZ2(A)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/02/2000PUC30
WRES10 - Allotment of securities - written resolution15/03/1995WRES10
Change of accounting reference date (Welsh form)24/11/2004225CYM
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/19954.22(SC)
Auditor's letter of resignation26/06/1993AUD
Striking-off action discontinued (Section 652A)15/08/2000SOAD(A)
WRESO5 - Decrease in nominal capital - written resolution04/02/1996WRESO5
2.21 - Statement of Administrator's proposals13/11/19952.21
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa28/06/2006684
Order of Court (Section 138)15/02/2000OC138
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/09/19934.22(SC)
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1997692(2)
Notice of new accounting reference date given during the course of an accounting reference period fo09/01/1996701(b)
Report of meeting approving voluntary arrangement11/07/19961.1
Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
Change of name certificate02/11/1996CERTNM
CO4.2S - Court Order for notice of wind up18/04/2001CO4.2S
Certificate of registration of order of court on reduction of share capital and cancellation of capi11/05/1995CERT20
LRESEX - Extraordinary resolution in creditors' voluntary liquidation24/06/1996LRESEX
DO1 - Notice of disqualification of an indi12/06/2002DO1
Members' assent to company being re-registered as unlimited01/12/199849(8)a
Return of final meeting in creditors' voluntary winding-up12/01/19994.72
Certificate of registration of order of court and minute on reduction of share capital18/09/2006CERT15
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/04/20004.72
Registration as Friendly Society13/04/2006CERTIPS
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1995397
Certificate of constitution of creditors23/11/19973.4
362 - Notice of place where an oversea branch register is kept25/05/1997362
2.21 - Statement of Administrator's proposals18/06/20062.21
Allotment of securities - special resolution07/01/2004SRES10