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Company Name: SIMPSON ELECTRICAL WHOLESALE LIMITED

Company Type:

Limited Company

Company No:

05870319

Company Address:

SIMPSON ELECTRICAL WHOLESALE LIMITED
56 Walkerscroft Mead
LONDON
SE21 8LJ


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 ELECTRICAL WHOLESALE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Location of directors' service contracts07/10/2004318
RES06 - Reduction of issued capital31/12/1993RES06
Disapplication of pre-emption rights - ordinary resolution02/07/2005ORES11
288b - Notice of resignation of directors or secretaries08/11/1999288b
Confirmation of dissolution11/09/1997RES09
Vary share rights/names - special resolution13/05/2000SRES12
Purchase own shares - special resolution25/06/1999SRES08
Annual Accounts13/02/1995AA
Register of members in non-legible form08/11/2001353a
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/11/2006BR4
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/09/1993403b
Annual Return21/10/2004363
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/01/1996176
1.1(scot) - Report of a meeting approving voluntary arrangement18/08/20041.1(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/01/2000122
ORES13 - Other resolution - ordinary resolution09/08/1999ORES13
4.6(SC) - Liquidator's statement of receipts and payment05/09/20054.6(SC)
Statement of name12/08/1995EEIG1
Return of allotments of shares issued for cash on or before 15/3/198806/08/2004PUC2
Notice of resignation of directors or secretaries24/03/1995288b
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha22/09/2000176
AAMD - Amended Accounts07/03/2006AAMD
ERES16 - Redemption of shares - extraordinary resolution11/02/1998ERES16
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor26/10/2006224
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/12/2002684
EEIG6 - Statement of name18/10/2001EEIG6
Confirmation of dissolution - special resolution18/05/1993SRES09
4.25(SC) - Declaration of solvency04/09/20064.25(SC)
363 - Annual Return22/04/1995363
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo22/11/199988(2)R
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/06/2000COADLETT
353a - Register of members in non-legible form21/08/1994353a
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/10/1994ERES07
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/02/2006703(P)(5)
Notice of wind up06/10/2000F14
692(1)(a) - Return of alteration in the charter17/06/2006692(1)(a)
363s - Annual Return16/10/1997363s
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/09/2001403b
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/06/2002ERES07
2.21 - Statement of Administrator's proposals11/09/19932.21
L64.07HC - Release of Official Receiver25/11/2001L64.07HC
Certificate of registration of order of court and minute on reduction of share capital and share pre04/10/2005CERT16
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198827/05/2005PUC5
225CYM - Change of accounting reference date (Welsh form)24/01/2001225CYM
AUDS - Auditor's statement06/09/1996AUDS
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/11/20044.33
ERES08 - Purchase own shares - extraordinary resolution26/09/1996ERES08
4.2(SC) - Notice of winding up order12/04/19984.2(SC)
363CYM - Annual Return (Welsh language form)24/06/1994363CYM
WRES10 - Allotment of securities - written resolution25/07/2003WRES10
386 - Notice of passing of resolution removing an auditor20/04/1993386
AUD - Auditor's letter of resignation22/12/1993AUD
410 - Particulars of a charge created by a company registered in Scotland20/09/1998410
WQRES08 - Purchase own shares - written resolution25/07/2002WRES08
Declaration on application for registration (Welsh language form).07/11/199412CYM
695A(3) - Notice of closure of a branch of an overse30/09/2001695A(3)
CLOSE - Scheme of Arrangement12/04/1999CLOSE
BR1 - Return delivered for registration of a branch of an oversea company09/09/2005BR1
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/02/20054.20(SC)
4.9(SC) - Notice of appointment of Liquidator12/09/19954.9(SC)
4.11(SC) - Notice of removal of Liquidator30/08/19964.11(SC)
Increase in nominal capital - extraordinary resolution22/11/1995ERESO4
413a - Particulars of an issue of debentures out of a series of secured debentures16/05/2005413a
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu18/06/2002CERT21
ERESO4 - Increase in nominal capital - extraordinary resolution22/01/2000ERESO4
1.1(scot) - Report of a meeting approving voluntary arrangement17/01/19991.1(scot)
Reduction of issued capital - extraordinary resolution30/05/2003ERES06
155(6)a - Declaration in relation to assistance for the acquisition18/06/1993155(6)a
1.4 - Notice of completion of voluntary arrang01/02/20041.4
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/11/2001129(2)