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Company Name: SIMPSON CONSULTANTS LIMITED

Company Type:

Limited Company

Company No:

05150692

Company Address:

SIMPSON CONSULTANTS LIMITED
Lyddons
Nailsbourne
TAUNTON
TA2 8AF


Date:

23/11/2009

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 CONSULTANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of discharge of administration order07/09/20022.4(scot)
Auditor's statement20/06/2004AUDS
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu26/10/2005CERT21
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/11/2003COLIQ
2.18 - Notice of Order to deal with charged property28/11/19952.18
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/11/2003686
Other resolution - extraordinary resolution05/09/1999ERES13
Registration as Friendly Society14/05/2003CERTIPS
2.12(scot) - Notice of variation of administration order22/03/19982.12(scot)
AUDR - Auditor's report10/10/2003AUDR
CERT14 - Certificate of registration of a resolution on reduction of share capital31/08/1993CERT14
COAD - Instrument issued under Section 244(5)06/03/2005COAD
ERES16 - Redemption of shares - extraordinary resolution03/03/1996ERES16
BR1 - Return delivered for registration of a branch of an oversea company16/02/2000BR1
43(3)e Declaration on application by a private company for re-registration as a public company18/10/199843(3)e
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/06/1994225(1)
ORES08 - Purchase own shares - ordinary resolution14/06/1993ORES08
Notice of ceasing to act as Voluntary Liquidator29/08/20004.40
SRES02 - Resolution to re-register - special resolution16/03/1994SRES02
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional25/03/1999BR2
4.43 - Notice of final meeting of creditors10/06/19984.43
Vary share rights/names - written resolution12/11/1996WRES12
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/01/200652
Notice of administration order09/03/19972.2(scot)
Extraordinary resolution in creditors; voluntary liquidation17/03/1997LRESEX
2(scot) - Notice of appointment of a Receiver by the Court26/05/20032(scot)
WRESO5 - Decrease in nominal capital - written resolution25/07/1993WRESO5
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20061.3
363b - Annual Return10/05/1997363b
Other resolution24/09/1998RES13
Notice of result of meeting of creditors12/05/20022.8(scot)
4.40 - Notice of ceasing to act as Voluntary Liqu05/05/19964.40
L64.06HC - Directions to defer dissolution09/07/1994L64.06HC
Notice of authorisation to dispose of secured property15/07/19943.4(scot)
Annual Accounts21/05/1996AA
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/10/1996224
Notice of setting up or closure of an establishment of an EEIG10/12/2004EEIG5
COLIQ - Orders to rescind, defer or stay13/07/2006COLIQ
1.2 - Order or revocation or suspension of voluntary arrangement22/01/20011.2
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/11/2006703(P)(5)
Vary share rights/names - special resolution06/12/1998SRES12
CERT8 - Certificate to entitle a public company to commence business and borrow21/02/2001CERT8
2.12(scot) - Notice of variation of administration order27/06/20062.12(scot)
Application by a company which is not a joint stock company for registration under Part XXII of the05/03/2000680b
RES03 - Exempt from appointment of auditor31/05/2001RES03
DO1 - Notice of disqualification of an indi22/02/2000DO1
CO4.2S - Court Order for notice of wind up19/09/1998CO4.2S
SRES07 - Financial assistance in shares acquisition - special resolution21/12/1999SRES07
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/03/2006122
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/01/199688(2)
ORES13 - Other resolution - ordinary resolution18/03/2000ORES13
Statement of name21/07/2005EEIG1
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/04/2001155(6)b
SPECPEN - Certificate of specific penalty19/07/2004SPECPEN
SRES14 - Capital/bonus issue - special resolution20/09/2006SRES14
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2001117
701(b) - Notice of new accounting reference date given during the course of an accounting reference21/08/1996701(b)
2.11(scot) - Notice of order to deal with secured property02/11/19962.11(scot)
4.35 - Order of Court granting Voluntary Liquidator leave to resign25/04/20054.35
4.26(SC) - Return of final meeting in a voluntary winding up26/04/20054.26(SC)
353a - Register of members in non-legible form14/06/2002353a
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/05/1998288cCYM
L64.06HC - Directions to defer dissolution24/10/2002L64.06HC