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Company Name: SIMPSON ENGINEERING UK LIMITED

Company Type:

Limited Company

Company No:

04650825

Company Address:

SIMPSON ENGINEERING UK LIMITED
Swallow Cottage
West Street
Swinton
MALTON
YO17 6SP


Date:

22/11/2009

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 ENGINEERING UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Memorandum and Articles24/09/1999MA
4.6(SC) - Liquidator's statement of receipts and payment09/01/20054.6(SC)
WRES14 - Capital/bonus issue - written resolution07/05/2000WRES14
4.48 - Notice of constitution of liquidation committee13/02/19974.48
DISS6 - Notice of striking-off action suspended24/11/1998DISS6
2.19 - Notice of discharge of Administration Order29/03/20052.19
EEIG3 - Notice of manager's particulars12/05/1998EEIG3
BONA - Bona Vacantia disclaimer22/06/2003BONA
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/04/2002129(3)
Reduction of issued capital - special resolution08/09/1995SRES06
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1996LRESEX
Return of allotments of shares issued for cash on or before 15/3/198818/05/2005PUC2
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/01/2001129(2)
Application by a public company for certificate to commence business and statutory declaration in su28/07/2002117
BR1 - Return delivered for registration of a branch of an oversea company02/07/2006BR1
DO3 - Notice of leave granted in relation to a disqualification04/07/1995DO3
703P(1) - Return by an oversea company that the company is bei19/12/2005703P(1)
OC425 - Order of Court (Section 425)18/08/1994OC425
88(2)0 - Return of allotments of shares issued for other than cash - original document14/11/200688(2)O
AA - Annual Accounts26/09/2005AA
169A(2) - Return by a public company cancelling or selling shares fro24/11/2001169A(2)
Vary share rights/names - ordinary resolution11/09/1997ORES12
Return by an oversea company subject to branch registration of change of directors or secretary or o12/11/2002BR4
Statement of name21/04/1994EEIG6
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation26/11/1994COLIQ
Application by a public company for re-registration as a private company following cancellation of s04/10/2000147
RES10 - Allotment of securities23/09/2003RES10
Balance sheet29/01/2004BS
Resolution to re-register - special resolution19/08/2006SRES02
397 - Particulars for the registration of a charge to secure a series of debentures02/05/2003397
395 - Particulars of a mortgage or charge15/02/2004395
PROSP - Prospectus27/07/1997PROSP
ORES08 - Purchase own shares - ordinary resolution28/12/2000ORES08
Abstract of receipt and payments in receivership22/10/20053.6
Prospectus30/01/1994PROSP
CENT8 - Notice of closure of a place of business of an oversea company19/12/2000CENT8
169(1B) - Return by a public company purchasing its own shares for holding i09/10/2004169(1B)
EEIG4 - Notice of documents and particulars required to be filed23/09/1995EEIG4
WRES06 - Reduction of issued capital - written resolution12/10/2000WRES06
652A - Application for striking off12/11/1993652A
Other resolution - written resolution06/03/1998WRES13
1.4 - Notice of completion of voluntary arrang01/02/20041.4
RES07 - Financial assistance in shares acquisition04/08/1999RES07
2.21 - Statement of Administrator's proposals26/10/20012.21
3.8 - Notice of Order to dispose of charged property07/06/19933.8
386 - Notice of passing of resolution removing an auditor29/03/1998386
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1994SOAS(A)
Change of Accounting Reference Date20/08/1997225
SRES02 - Resolution to re-register - special resolution29/05/1995SRES02
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/03/2005244
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/1997692(1)(b)
Notice of order of revocation or suspension of voluntary arrangement16/03/19991.2(scot)