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Company Name: SIMPSON EVANS KILLAY LIMITED

Company Type:

Limited Company

Company No:

05871790

Company Address:

SIMPSON EVANS KILLAY LIMITED
468A Gower Road
Killay
SWANSEA
SA2 7DZ


Date:

25/11/2009

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 EVANS KILLAY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of setting up or closure of an establishment of an EEIG08/07/1996EEIG5
WRES13 - Other resolution - written resolution29/08/2002WRES13
Statement of name11/07/1998EEIG2
ORES06 - Reduction of issued capital - ordinary resolution01/07/1997ORES06
692(1)(a) - Return of alteration in the charter17/06/2006692(1)(a)
WRES16 - Redemption of shares - written resolution06/03/2001WRES16
Statement for the amount or rate per cent of any commission payable in connection with the subscript08/06/200097
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)18/12/2003600
Particulars for the registration of a charge to secure a series of debentures08/02/1996397
RELREC - Official Receiver's release31/12/2005RELREC
Order of Court for re-registration to private company11/06/1999OC-PRI
CERT1 - Re-registration of a company from unlimited to limited15/08/1997CERT1
Purchase own shares - ordinary resolution19/08/1995ORES08
363b - Annual Return26/04/2003363b
Statement of name13/05/2003EEIG1
AA - Annual Accounts27/08/1994AA
Statement of company's affairs06/09/20014.20
Resolution to re-register - special resolution22/10/1997SRES02
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/01/19944.72
703P(1) - Return by an oversea company that the company is bei12/08/1998703P(1)
Resolution to re-register - special resolution08/05/2002SRES02
652A - Application for striking off10/09/2005652A
2.2(scot) - Notice of administration order07/12/20002.2(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/06/2002ERES07
Memorandum and Articles23/04/1998MA
ERES13 - Other resolution - extraordinary resolution27/12/2004ERES13
Application for striking off30/11/1994652A
PROSP - Prospectus29/05/2004PROSP
ERES08 - Purchase own shares - extraordinary resolution01/03/2004ERES08
SRES02 - Resolution to re-register - special resolution22/06/1999SRES02
Declaration on application by a private company for re-registration as a public company10/08/199843(3)e
Miscellaneous document06/04/2006MISC
Balance sheet05/01/2004BS
3.4(scot) - Notice of authorisation to dispose of secured property07/01/19973.4(scot)
OC425 - Order of Court (Section 425)07/07/2003OC425
169 - Return by a company purchasing its own29/05/2000169
225 - Change of Accounting Referenc14/07/2002225
ORESO4 - Increase in nominal capital - ordinary resolution17/06/1999ORESO4
RES06 - Reduction of issued capital30/03/2004RES06
SRESO5 - Decrease in nominal capital - special resolution01/07/2002SRESO5
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/04/1994403a
Return of final meeting in creditors' voluntary winding-up14/04/19944.72
WQRES08 - Purchase own shares - written resolution24/12/2000WRES08
353 - Register of members02/11/2002353
3.10 - Administrative Receiver's report28/04/19933.10
EEIG3 - Notice of manager's particulars08/04/1999EEIG3
4.40 - Notice of ceasing to act as Voluntary Liqu25/10/19994.40
Particulars of a charge created by a company registered in Scotland03/06/2000410
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac11/03/1995692(1)(b)
Notice of death of Liquidator07/10/19964.18(SC)
Abstract of receipt and payments in receivership25/09/19973.6
SRES16 - Redemption of shares - special resolution12/12/2004SRES16
362a - Notice of place where an oversea branch register is kept - register non-legible form24/07/2001362a