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Company Name: SIMPSON ENTERTAINMENT

Company Type:

Non-Limited

Company Address:

SIMPSON ENTERTAINMENT
66 St Johns Walk
BRIDLINGTON
YO16 4HJ


Date:

30/11/2009

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

SIMPSON ENTERTAINMENT



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by a limited company to be re-registered as unlimited10/06/200249(1)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/04/1999190a
363a - Annual Return08/03/2006363a
173 - Declaration in relation to the redemption or purchase of shares out of capital17/02/1997173
353 - Register of members21/01/2000353
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2006PUC5
Notice of statement of administrator's proposals12/01/19992.7(scot)
4.70 - Declaration of Solvency15/06/20014.70
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/2001CERT21
Statement of name31/08/2002694(4)(b)
4.70 - Declaration of Solvency21/05/20044.70
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/11/1998CERT16
Notice of resignation of directors or secretaries (Welsh language form).13/07/1997288bCYM
Disapplication of pre-emption rights - written resolution06/03/1996WRES11
Notice of appointment of Receiver20/08/2002405(1)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/07/199788(2)
Liquidator's statement of receipts and payment24/02/20014.6(SC)
Notice of variation of Administration Order20/06/20032.20
Register of members in non-legible form19/02/2006353a
SRES06 - Reduction of issued capital - special resolution14/01/2001SRES06
2.11(scot) - Notice of order to deal with secured property02/11/19962.11(scot)
353 - Register of members01/03/2002353
Register of Charges12/10/2005401
Application by a company which is not a joint stock company for registration under Part XXII of the27/01/1994680b
RES07 - Financial assistance in shares acquisition09/11/2003RES07
L64.06HC - Directions to defer dissolution02/12/1996L64.06HC
4.14(SC) - Certificate of release of Liquidator20/01/20064.14(SC)
AAMD - Amended Accounts26/04/2000AAMD
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/08/2006LRESEX
WRES14 - Capital/bonus issue - written resolution21/05/2004WRES14
Change of accounting reference date (Welsh form)03/01/2005225CYM
AUDR - Auditor's report31/01/1997AUDR
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/03/1999288cCYM
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/11/199888(2)R
Notice of leave granted in relation to a disqualification order20/11/1999DO3
WRES10 - Allotment of securities - written resolution23/07/2001WRES10
ERES12 - Vary share rights/names - extraordinary resolution27/12/2001ERES12
ORES03 - Exempt from appointment of auditor - ordinary resolution28/03/2000ORES03
155(6)a - Declaration in relation to assistance for the acquisition24/03/2006155(6)a
10 - First Directors and secretary and intended situation of Registered Office11/02/200010
4.40 - Notice of ceasing to act as Voluntary Liqu03/05/19934.40
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or31/07/2002176
Return by a company purchasing its own shares20/08/2002169
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/11/2002139
ORES08 - Purchase own shares - ordinary resolution26/04/1996ORES08
Reduction of issued capital - special resolution02/08/1993SRES06
Court order to dissolve in post 29/12/86 compulsory liquidation18/05/2005COLIQ
318 - Location of directors' service con24/08/1999318
AUDR - Auditor's report04/07/1999AUDR
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/10/1996LRESEX
SOAD(A) - Striking-off action discontinued (Section 652A)29/07/1995SOAD(A)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/12/1997701(c)
Vary share rights/names - special resolution05/06/2003SRES12
Decrease in nominal capital - ordinary resolution04/03/2004ORESO5
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/10/19994.22(SC)
Order of Court (Section 138)30/04/1994OC138
4.51 - Certificate that creditors have been paid in full07/11/19964.51
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/10/200092(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution16/07/1998ERES11
Annual Accounts21/06/2003AA
Change of name certificate02/11/1996CERTNM
ERES14 - Capital/bonus issue - extraordinary resolution11/08/2006ERES14
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/04/1999157
Return by an oversea company subject to branch registration22/11/1996BR3
AUDS - Auditor's statement03/03/2004AUDS