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Company Name: SIMPSON DIRECT LIMITED

Company Type:

Limited Company

Company No:

03224638

Company Address:

SIMPSON DIRECT LIMITED
The Tea Factory
82 Wood Street
LIVERPOOL
L1 4DQ


Date:

03/12/2009

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

SIMPSON DIRECT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT3 - Re-registration of a company from limited to unlimited09/05/1998CERT3
Annual Return16/02/2003363
Purchase own shares - special resolution28/04/1993SRES08
DO2 - Notice of disqualification order against a body cor04/11/1994DO2
AAMD - Amended Accounts25/09/2004AAMD
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/05/2004684
3(scot) - Notice of the Receiver ceasing to act or of his removal25/03/20063(scot)
RES06 - Reduction of issued capital16/11/1994RES06
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/01/1995139
WRES07 - Financial assistance in shares acquisition - written resolution28/11/2006WRES07
LETT-CESS - Notice of closure of a branch of an oversea company02/09/2001LETT-CESS
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change24/08/1993190a
SRES12 - Vary share rights/names - special resolution17/01/2000SRES12
92(SC) - Liquidator's statement of accounts (for Scottish companies only)15/01/199692(SC)
Return of allotments of shares issued for other than cash - original document05/08/199888(2)O
Statement for the amount or rate per cent of any commission payable in connection with the subscript12/03/200197
Application by a limited company to be re-registered as unlimited04/06/199849(1)
BS - Balance sheet07/07/1994BS
Notice of order of revocation or suspension of voluntary arrangement08/05/20011.2(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/07/1995325a
ERES13 - Other resolution - extraordinary resolution04/04/1996ERES13
Declaration in relation to assistance for the acquisition of shares23/02/2005155(6)a
3.4(scot) - Notice of authorisation to dispose of secured property22/05/19963.4(scot)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/06/2004190
Other resolution - extraordinary resolution11/02/1996ERES13
363CYM - Annual Return (Welsh language form)17/06/2003363CYM
WRESO5 - Decrease in nominal capital - written resolution06/07/2001WRESO5
Notice of closure of a branch of an oversea company03/09/1995695A(3)
Statement of particulars of variation of rights attached to shares30/11/2000128(3)
COAD - Instrument issued under Section 244(5)15/12/2005COAD
169 - Return by a company purchasing its own26/09/2003169
Return and declaration delivered for registration of a place of business of an oversea company30/06/1993691
EEIG6 - Statement of name10/05/1998EEIG6
RES16 - Redemption of shares31/12/1996RES16
Notice by a company without share capital of assignment of a name or other designation to a class o08/07/2005129(3)
1.4(scot) - Notice of completion of voluntary arrangement15/05/19941.4(scot)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s17/08/2003155(6)b
Order to wind up04/03/1995COCOMP
CERT7 - Re-registration of a company from private to public with a change of name02/05/1997CERT7
ERES02 - Resolution to re-register - extraordinary resolution11/03/1997ERES02
BS - Balance sheet02/11/1994BS
652C - Withdrawal of application for striking off24/11/1995652C
Return by an oversea company subject to branch registration of change of address or other branch par14/12/2003BR5
Registration of a place of business of an oversea company previously registered as a branch15/06/2003691-REREG
ERESO5 - Decrease in nominal capital - extraordinary resolution09/11/2003ERESO5
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch28/12/2002190
363CYM - Annual Return (Welsh language form)20/01/2002363CYM
Purchase own shares23/03/1994RES08
4.70 - Declaration of Solvency29/10/19964.70
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any27/02/1999190a
AUDS - Auditor's statement03/12/1997AUDS
2.20 - Notice of variation of Administration Order28/10/20062.20
SRES15 - Change of Name Special Resolution02/11/1993SRES15
363s - Annual Return09/12/2001363s
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/04/1996PUC2
RESO5 - Decrease in nominal capital22/05/2004RESO5
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/02/2000LRESEX
CO4.2S - Court Order for notice of wind up08/02/2002CO4.2S
4.40 - Notice of ceasing to act as Voluntary Liqu25/10/19994.40
Official Receiver's release31/08/1994RELREC
49(1) - Application by a limited company to be re-registered as unlimited06/12/199949(1)
2.2(scot) - Notice of administration order12/05/20002.2(scot)
397a -06/01/2005397a
3.8 - Notice of Order to dispose of charged property25/05/20013.8
BR1 - Return delivered for registration of a branch of an oversea company16/02/2000BR1
RELREC - Official Receiver's release19/01/1998RELREC
386 - Notice of passing of resolution removing an auditor08/08/1993386
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/03/2004BR7
ORES13 - Other resolution - ordinary resolution29/01/2003ORES13
4.6(SC) - Liquidator's statement of receipts and payment12/05/19984.6(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200652