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Company Name: SIMPSON CORRIGAN LTD

Company Type:

Limited Company

Company No:

04812261

Company Address:

SIMPSON CORRIGAN LTD
11 Mickleburgh Hill
HERNE BAY
CT6 6AA


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 CORRIGAN LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration in relation to assistance for the acquisition of shares28/11/2002155(6)a
Declaration on application for registration17/06/199412
Notice of order of revocation or suspension of voluntary arrangement16/03/19991.2(scot)
SOAS(A) - Striking-off action suspended (Section 652A)28/08/2003SOAS(A)
Notice of death of Liquidator16/09/19974.18(SC)
CENT8 - Notice of closure of a place of business of an oversea company29/12/2002CENT8
CERT15 - Certificate of registration of order of court and minute on reduction of share capital03/09/2005CERT15
694(4)(a) - Statement of name17/10/2006694(4)(a)
12CYM - Declaration on application for registration (Welsh language form).04/08/200312CYM
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/11/2001701(a)
4.13 - Notice to Official Receiver of winding-up order06/01/19964.13
Notice by a company without share capital of assignment of a name or other designation to a class o25/07/1993129(3)
RES13 - Other resolution29/07/1999RES13
CENT8 - Notice of closure of a place of business of an oversea company24/05/2003CENT8
WRES16 - Redemption of shares - written resolution18/02/1995WRES16
Reduction of issued capital - extraordinary resolution18/07/2001ERES06
691 - Return and decleration delivered for registration of a place of business of an oversea company08/04/1998691
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/04/2000122
Return by an oversea company on cessation of insolvency proceedings01/06/2000703Q(2)
Prospectus03/03/1997PROSP
Return by an oversea company subject to branch registration of change of directors or secretary or o19/04/2004BR4
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/12/199910CYM
3.4(scot) - Notice of authorisation to dispose of secured property18/02/19953.4(scot)
2.3(scot) - Notice of dismissal of petition for administration order15/07/19982.3(scot)
1.4 - Notice of completion of voluntary arrang14/06/20011.4
COAD - Instrument issued under Section 244(5)18/12/1999COAD
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/02/1995129(1)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu02/10/1993244
325 - Location of register of directors' interests in shares etc01/07/1998325
EXLIQ - Request for dissolution of company where liquidator has ceased to act.12/07/2003EXLIQ
2.2(scot) - Notice of administration order19/02/20032.2(scot)
128(1) - Statement of rights attached to allotted shares10/09/1994128(1)
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/01/1997ORES07
Liquidator's statement of receipts and payment15/01/19984.6(SC)
363 - Annual Return04/01/1999363
4.26(SC) - Return of final meeting in a voluntary winding up23/07/20034.26(SC)
2.11(scot) - Notice of order to deal with secured property08/02/19942.11(scot)
OC-DV - Order of Court - dissolution void23/06/2006OC-DV
CERTNM - Change of name certificate09/12/1999CERTNM
694(4)(b) - Statement of name13/12/1998694(4)(b)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG08/12/1998EEIG5
Registration of a place of business of an oversea company previously registered as a branch23/03/1995691-REREG
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/06/1994600
Official Receiver's release25/11/2003RELREC
CERT6 - Re-registration of a company from unlimited to PLC08/04/1999CERT6
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/06/19994.20(SC)
CERT2 - Re-registration of a company from unlimited to limited with a change of name06/07/2004CERT2
Register of Charges01/05/2003401
692(2) - Return of change in the corporate name of an oversea company subject to place of business r12/01/1996692(2)
Declaration of satisfaction in full or in part of a mortgage or charge28/01/2002403a
Re-registration of a company from private to public20/09/1998CERT5
WRES03 - Exempt from appointment of auditor - written resolution09/07/1999WRES03
WRES07 - Financial assistance in shares acquisition - written resolution03/10/1993WRES07
Notice of wind up25/12/2005F14
129(2) - Statement by a company without share capital of particulars of a variation of members' clas10/09/2000129(2)
147 - Application by a public company for re-registration as a private company following cancellatio01/07/2002147
Disapplication of pre-emption rights - extraordinary resolution23/06/2005ERES11
ORES12 - Vary share rights/names - ordinary resolution07/10/1993ORES12
4.9(SC) - Notice of appointment of Liquidator19/02/20054.9(SC)
1.2 - Order or revocation or suspension of voluntary arrangement20/12/19951.2
3.8 - Notice of Order to dispose of charged property06/10/19953.8
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/19964.20(SC)
123 - Notice of increase in nominal capital12/07/1995123
Decrease in nominal capital - written resolution08/04/2001WRESO5
Return of alteration in the charter13/08/1994692(1)(a)
BONA - Bona Vacantia disclaimer23/03/2005BONA
RES07 - Financial assistance in shares acquisition03/01/2000RES07
ORESO5 - Decrease in nominal capital - ordinary resolution29/08/2006ORESO5
Notice of removal of Liquidator09/06/19934.11(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/10/2006684
363x - Annual Return28/08/1997363x
Amended Accounts14/01/2005AAMD
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/08/200549(8)b
RELREC - Official Receiver's release08/11/2001RELREC
4.70 - Declaration of Solvency23/05/19954.70
SRES06 - Reduction of issued capital - special resolution28/03/2000SRES06
Notice of a variation or cessation of a disqualification order15/10/1993DO4
Report of meeting approving voluntary arrangement21/07/19991.1
395 - Particulars of a mortgage or charge09/07/2002395
287CYM - Change in situation or address of Registered Office (Welsh language form)29/03/2002287CYM
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/04/2005600
4.38 - Certificate of removal of Voluntary Liquidator30/07/19974.38
Order of Court for re-registration to private company18/03/2005OC-PRI
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp06/03/2001703(P)(5)
362 - Notice of place where an oversea branch register is kept23/02/2006362
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/01/2004EXLIQ
Request for dissolution of company where liquidator has ceased to act.04/01/2004EXLIQ
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/19964.31
ORESO4 - Increase in nominal capital - ordinary resolution02/11/1994ORESO4
Statement of particulars of variation of rights attached to shares30/11/2000128(3)
Statement of name31/08/2002694(4)(b)
Resolution to re-register - ordinary resolution23/02/2005ORES02
169A(2) - Return by a public company cancelling or selling shares fro06/05/1996169A(2)
2.19 - Notice of discharge of Administration Order07/06/20022.19
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/05/2002PUC5
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/04/2005BR7
Notice of death of Liquidator29/08/19994.18(SC)
Allotment of securities - ordinary resolution22/04/2006ORES10