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Company Name: SIMPSON ENTERPRISES LIMITED

Company Type:

Limited Company

Company No:

03247089

Company Address:

SIMPSON ENTERPRISES LIMITED
9 Mitford Cl
CHESTER LE STREET
DH3 4BL


Date:

05/12/2009

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 ENTERPRISES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES09 - Confirmation of dissolution18/08/2004RES09
Statement of name10/09/2001694(4)(b)
COCOMP - Order to wind up25/07/1998COCOMP
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/08/1993680a
Release of Official Receiver04/07/2000L64.07
Certificate to entitle a public company to commence business and borrow02/02/1996CERT8
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/08/1995EEIG5
1.4(scot) - Notice of completion of voluntary arrangement31/08/19981.4(scot)
Particulars of a charge created by a company registered in Scotland24/03/2002410
SRES12 - Vary share rights/names - special resolution12/06/1994SRES12
SRES09 - Confirmation of dissolution - special resolution10/06/2005SRES09
413a - Particulars of an issue of debentures out of a series of secured debentures15/10/2005413a
Order of Court08/10/2000OC
OC-PRI - Order of Court for re-registration to private company03/01/2002OC-PRI
4.17(SC) - Notice of final meeting of creditors14/01/20014.17(SC)
363x - Annual Return08/09/1993363x
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
Notice of completion of voluntary arrangement16/09/19931.4(scot)
EEIG4 - Notice of documents and particulars required to be filed17/05/2006EEIG4
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/02/19974.31
Location of register of directors' interests in shares etc where the register is in non-legible form24/10/2004325a
Miscellaneous document12/02/1997MISC
Application by a public company for re-registration as a private company following cancellation of s09/01/2000147
Reduction of issued capital - written resolution18/12/2001WRES06
225CYM - Change of accounting reference date (Welsh form)07/11/1995225CYM
Resolution to re-register - written resolution06/02/1997WRES02
4.16(SC) - Notice of resignation of Liquidator04/12/20044.16(SC)
363s - Annual Return24/02/2000363s
OC-DV - Order of Court - dissolution void26/05/1996OC-DV
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat07/04/2003398
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/05/1993GAZ1
Abstract of receipt and payments in receivership28/11/20033.6
Auditor's letter of resignation27/06/1994AUD
WRES16 - Redemption of shares - written resolution24/11/2003WRES16
4.14(SC) - Certificate of release of Liquidator10/04/20024.14(SC)
Notice of Order to dispose of charged property06/01/20013.8
Letter to company regarding its request for an extension of time to deliver their annual accounts26/07/1994COADLETT
413a - Particulars of an issue of debentures out of a series of secured debentures24/06/2000413a
4.71 - Return of final meeting in members' voluntary winding-up02/11/19954.71
CERT7 - Re-registration of a company from private to public with a change of name07/11/2004CERT7
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/06/1993325a
2.18 - Notice of Order to deal with charged property15/04/19952.18
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(18/06/20004.69
173 - Declaration in relation to the redemption or purchase of shares out of capital10/11/2005173
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/11/1995403b
3(scot) - Notice of the Receiver ceasing to act or of his removal15/09/19993(scot)
4.14(SC) - Certificate of release of Liquidator14/07/19944.14(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu30/03/2006CERT21
AAMD - Amended Accounts13/03/1995AAMD
695A(3) - Notice of closure of a branch of an overse23/08/2001695A(3)
Return by a public company cancelling or selling shares from treasury06/05/1993169A(2)
F14 - Notice of wind up08/06/1996F14
Second notification of strike-off action in London Gazette (Section 652)12/05/2002GAZ2
CERT2 - Re-registration of a company from unlimited to limited with a change of name04/01/1997CERT2
AUD - Auditor's letter of resignation22/05/2001AUD
Resolution to re-register - ordinary resolution03/07/2002ORES02
Resolution to re-register - written resolution13/01/1999WRES02
4.70 - Declaration of Solvency15/06/20014.70
4.68 - Liquidator's statement of receipts and payments01/12/19944.68
Certificate of specific penalty08/05/1998SPECPEN
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/01/2005GAZ2(A)
4.48 - Notice of constitution of liquidation committee27/12/20004.48
2.9(SC) - Administrator's abstract of receipts and payments30/04/20062.9(SC)
363a - Annual Return22/10/1997363a
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/06/1995155(6)b
Return by an oversea company on cessation of insolvency proceedings01/06/2000703Q(2)
600 - Notice of appointment of Liquidator in a voluntary winding up03/08/1994600
2.23 - Notice of result of meeting of creditors30/10/19972.23
EEIG6 - Statement of name08/12/2003EEIG6
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/02/2005BR2
DO1 - Notice of disqualification of an indi22/02/2000DO1
Abstract of receipt and payments in receivership05/10/19953.6
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)29/10/2002GAZ1(A)
2.6 - Notice of Administration Order03/02/19942.6
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/06/1994PUC30
Notice of resignation of Liquidator14/02/20014.16(SC)
Notice under sections 204(6) or 205(6)02/10/20024.28(SC)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu24/03/2003244
Allotment of securities - written resolution14/01/2006WRES10
Return of allotments of shares issued for cash on or before 15/3/198807/09/1995PUC2
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/07/2003692(2)
Resolution to re-register - extraordinary resolution23/02/1996ERES02
4.43 - Notice of final meeting of creditors10/12/20064.43
OC - Order of Court19/07/2006OC
Notice of winding up order12/07/19934.2(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign11/11/20054.35
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19951(scot)
Notice of appointment of directors or secretaries (Welsh language form).06/11/2002288aCYM
4.35 - Order of Court granting Voluntary Liquidator leave to resign25/04/20054.35
ORES12 - Vary share rights/names - ordinary resolution20/10/2002ORES12
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/06/20021(scot)
RES07 - Financial assistance in shares acquisition29/10/1994RES07
Notice of resignation of directors or secretaries (Welsh language form).29/12/1993288bCYM
EEIG2 - Statement of name14/08/2001EEIG2
3.3(scot) - Notice of receiver's death27/03/19983.3(scot)
Notice of variation of administration order19/11/20032.12(scot)