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Company Name: SIMPSON ENVIRONMENTAL SERVICES LIMITED

Company Type:

Limited Company

Company No:

04261412

Company Address:

SIMPSON ENVIRONMENTAL SERVICES LIMITED
35 Belmont Road
UXBRIDGE
UB8 1RH


Date:

28/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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SIMPSON ENVIRONMENTAL SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/05/1995BR2
Business address changed24/03/2005BUSADDCH
Notice of closure of a branch of an oversea company21/03/2003LETT-CESS
WRES09 - Confirmation of dissolution - written resolution26/08/1999WRES09
CERT6 - Re-registration of a company from unlimited to PLC31/01/1995CERT6
L64.01 - Early dissolution request07/03/2000L64.01
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/03/19981(scot)
ERES12 - Vary share rights/names - extraordinary resolution19/02/1999ERES12
4.46 - Notice of vacation of office by Voluntary Liquidator03/03/20014.46
Notice of ceasing to act of Receiver14/05/2003405(2)
OCREREG - Order of Court for re-registration09/10/2005OCREREG
L64.07 - Release of Official Receiver01/10/1996L64.07
Return by an oversea company of the branch at which the constitutional documents of the company have29/04/2005BR7
Financial assistance in shares acquisition - extraordinary resolution19/12/2002ERES07
4.38 - Certificate of removal of Voluntary Liquidator09/02/20014.38
Notice of appointment of a Liquidator of an oversea company02/03/2000703P(3)
169 - Return by a company purchasing its own28/04/2003169
4.16(SC) - Notice of resignation of Liquidator18/06/20034.16(SC)
ERES08 - Purchase own shares - extraordinary resolution15/05/1993ERES08
Liquidator's statement of receipts and payment09/12/19984.6(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign24/04/20044.35
WRES14 - Capital/bonus issue - written resolution07/05/2000WRES14
Business address changed11/09/2002BUSADDCH
ERES12 - Vary share rights/names - extraordinary resolution27/05/2004ERES12
Allotment of securities13/03/1994RES10
4.70 - Declaration of Solvency22/10/20044.70
1.4(scot) - Notice of completion of voluntary arrangement15/05/19941.4(scot)
4.11(SC) - Notice of removal of Liquidator27/06/19994.11(SC)
SRESO4 - Increase in nominal capital - special resolution22/06/2006SRESO4
Auditor's report03/12/2006AUDR
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/01/200597
OCREREG - Order of Court for re-registration10/10/2006OCREREG
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/03/20011(scot)
DISS40 - Notice of striking-off action disc14/02/2005DISS40
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/07/20003.3
SRESO4 - Increase in nominal capital - special resolution02/06/1995SRESO4
Other resolution - ordinary resolution07/08/1997ORES13
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2000GAZ2(A)
2.3(scot) - Notice of dismissal of petition for administration order07/07/20042.3(scot)
2.15 - Administrator's Abstract of receipts and payments26/11/20022.15
2.21 - Statement of Administrator's proposals08/10/20032.21
703P(1) - Return by an oversea company that the company is bei07/08/2004703P(1)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/06/200449(8)b
SRES12 - Vary share rights/names - special resolution09/04/2003SRES12
BUSADDCH - Business address changed19/08/1993BUSADDCH
Notice of change of directors or secretaries or in their particulars (Welsh language form).01/08/1995288cCYM
Notice of closure of a branch of an oversea company16/08/2006LETT-CESS
4.6(SC) - Liquidator's statement of receipts and payment20/12/20034.6(SC)
363 - Annual Return30/09/1994363
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t24/09/2006139
4.31 - Notice of Appointment of Liquidator in winding up by the Court30/08/20004.31
325a - Location of register of directors' interests in shares etc where the register is in non-legib13/09/2003325a
EEIG3 - Notice of manager's particulars08/06/2006EEIG3
WRES09 - Confirmation of dissolution - written resolution18/07/2001WRES09
SRES03 - Exempt from appointment of auditor - special resolution21/04/2001SRES03
Notice of receiver's death26/07/20043.3(scot)
Allotment of securities - special resolution07/01/2004SRES10
Certificate of constitution of creditors/liquidation committee29/03/20064.20(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution14/06/2002ERESO4
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/03/19961.3(scot)
MAR - Memorandum and Articles - used in re-registration03/01/1998MAR
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/07/2002GAZ2(A)
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/04/199749(8)b
SOAD(A) - Striking-off action discontinued (Section 652A)19/01/1996SOAD(A)
Statement by a company without share capital of particulars of a variation of members' class rights01/01/2005129(2)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/07/19954.69
Other resolution - written resolution20/07/1997WRES13
3.7 - Notice of Administrative Receiver's death14/09/20003.7
Administrative Receiver's report28/07/19973.10
Voluntary arrangement's supervisor's abstracts of receipts and payments15/03/20051.3
Notice of variation of Administration Order20/06/20032.20
SRESO4 - Increase in nominal capital - special resolution07/04/2006SRESO4
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/08/1993BR4
54 - Application to the Court for cancellation of resolution for re-registration26/11/200254
Confirmation of dissolution - ordinary resolution07/10/2003ORES09
WRES03 - Exempt from appointment of auditor - written resolution06/01/2000WRES03
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
Order to wind up13/05/2001COCOMP
CERTNM - Change of name certificate30/08/2001CERTNM
51 - Application by an unlimited company to be re-registered as limited23/03/200551
Directions to defer dissolution21/10/2003L64.04
225CYM - Change of accounting reference date (Welsh form)03/06/1997225CYM
Return by a public company cancelling or selling shares from treasury30/07/1994169A(2)
652A - Application for striking off10/09/1995652A
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/10/2001416
652C - Withdrawal of application for striking off20/05/1999652C
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/04/2002ERES07
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/01/1998CERT21
362a - Notice of place where an oversea branch register is kept - register non-legible form16/10/1999362a
4.28(SC) - Notice under sections 204(6) or 205(6)28/10/19984.28(SC)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue02/07/200588(2)R
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given03/06/2002701(c)
169A(2) - Return by a public company cancelling or selling shares fro08/02/2000169A(2)