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Company Name: SIMPSON ELECTRICAL

Company Type:

Non-Limited

Company Address:

SIMPSON ELECTRICAL
136 London Rd
Dunton Green
SEVENOAKS
TN13 2UR


Date:

26/11/2009

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

SIMPSON ELECTRICAL



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Release of Official Receiver02/03/1996L64.07HC
4.11(SC) - Notice of removal of Liquidator18/11/20004.11(SC)
WRES03 - Exempt from appointment of auditor - written resolution09/11/2001WRES03
ORES16 - Redemption of shares - ordinary resolution23/11/1993ORES16
Notice of statement of administrator's proposals16/10/20032.7(scot)
AUDS - Auditor's statement08/09/1995AUDS
Notice of Administration Order28/11/19982.6
363b - Annual Return21/04/2003363b
WRES16 - Redemption of shares - written resolution12/11/1994WRES16
2.2(scot) - Notice of administration order25/12/19942.2(scot)
12CYM - Declaration on application for registration (Welsh language form).30/01/200512CYM
3.8 - Notice of Order to dispose of charged property07/11/19963.8
2.18 - Notice of Order to deal with charged property28/11/19952.18
Certificate of constitution of creditors/liquidation committee04/03/20034.20(SC)
4.68 - Liquidator's statement of receipts and payments10/01/19964.68
Notice of closure of a place of business of an oversea company14/12/2005LET-CESS
ORES16 - Redemption of shares - ordinary resolution25/02/2005ORES16
Financial assistance in shares acquisition - special resolution16/05/2006SRES07
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/06/2001692(1)(c)
L64.04 - Directions to defer dissolution25/11/1999L64.04
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/08/2003122
Application by a public company for re-registration as a private company27/10/200253
Reduction of issued capital - special resolution25/05/2000SRES06
652C - Withdrawal of application for striking off23/03/1996652C
ORES03 - Exempt from appointment of auditor - ordinary resolution16/08/2004ORES03
Re-registration of a company from unlimited to limited21/12/1994CERT1
Decrease in nominal capital29/05/1994RESO5
Letter to company regarding its request for an extension of time to deliver their annual accounts14/04/2003COADLETT
Business address changed18/08/1994BUSADDCH
Purchase own shares - written resolution03/12/2002WRES08
RES14 - Capital/bonus issue16/03/1997RES14
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200388(2)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/12/1993PUC5
CERT6 - Re-registration of a company from unlimited to PLC21/03/2003CERT6
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/06/2005ERES03
2.20 - Notice of variation of Administration Order16/08/19992.20
Notice of final meeting of creditors27/05/19944.17(SC)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/09/2001PUC5
4.18(SC) - Notice of death of Liquidator01/12/19944.18(SC)
DO3 - Notice of leave granted in relation to a disqualification13/04/2002DO3
2.9(SC) - Administrator's abstract of receipts and payments12/06/19982.9(SC)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/09/2003600
680b - Application by a company which is not a joint stock company for registration under Part XXII05/03/1998680b
386 - Notice of passing of resolution removing an auditor17/07/2006386
ELRES - Elective resolution30/08/2004ELRES
AUD - Auditor's letter of resignation14/10/1996AUD
Notice of removal of Liquidator16/11/19954.11(SC)
F14 - Notice of wind up28/03/1998F14
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/08/2005122
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan23/10/1997BR7
DO1 - Notice of disqualification of an indi14/08/2005DO1
652A - Application for striking off31/01/1998652A
Notice of petition for administration order26/04/19932.1(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee31/12/19933.5
VAL - Valuation Report10/07/2001VAL
695A(3) - Notice of closure of a branch of an overse22/08/1993695A(3)
Application for striking off30/11/1994652A
Return of alteration in the charter19/02/1996692(1)(a)
4.19(SC) - Notice of vacation of office by Liquidator07/10/19964.19(SC)
DO1 - Notice of disqualification of an indi01/02/2006DO1
DISS40 - Notice of striking-off action disc28/01/2002DISS40
Increase in nominal capital12/09/1997RESO4
Notice of discharge of Administration Order10/03/19962.19
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/06/1995680a
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar14/08/2001BR4
2.12(scot) - Notice of variation of administration order12/06/19992.12(scot)
Confirmation of dissolution - written resolution27/05/2005WRES09
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/02/2000403a
Extraordinary resolution in creditors; voluntary liquidation06/05/1996LRESEX
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/02/20054.72
4.25(SC) - Declaration of solvency04/02/20024.25(SC)
Return of alteration in the directors or secretary of an oversea company subject to place of busines17/09/1994692(1)(b)
Notice of dismissal of petition for administration order01/09/20052.3(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments07/10/19981.3(scot)
WRES13 - Other resolution - written resolution15/10/2003WRES13
Allotment of securities - written resolution31/01/1995WRES10
BR5 - Return by an oversea company subject to branch registration of change of address or other bran25/02/1994BR5
CLOSE - Scheme of Arrangement25/03/2000CLOSE
ORES13 - Other resolution - ordinary resolution19/08/2002ORES13