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Company Name: SIMPSON EVANS

Company Type:

Non-Limited

Company Address:

SIMPSON EVANS
41 Gower Road
Sketty
SWANSEA
SA2 9BX


Date:

04/12/2009

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

SIMPSON EVANS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288b - Notice of resignation of directors or secretaries02/07/1995288b
SOAD(A) - Striking-off action discontinued (Section 652A)07/03/1996SOAD(A)
Register of members15/10/2002353
CERT7 - Re-registration of a company from private to public with a change of name26/12/2000CERT7
353a - Register of members in non-legible form26/06/2006353a
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/06/2000129(3)
SRES14 - Capital/bonus issue - special resolution21/01/2000SRES14
RES16 - Redemption of shares31/12/2002RES16
CERT10 - Re-registration of a company from public to private23/09/2004CERT10
363CYM - Annual Return (Welsh language form)24/11/1997363CYM
Annual Return (Welsh language form)23/04/2004363CYM
CERT19 - Certificate of registration of order of court on reduction of share premiu21/05/2004CERT19
413 - Particulars for the registration of a charge to secure a series of debentures28/02/1994413
Disapplication of pre-emption rights - special resolution28/07/1994SRES11
L64.07HC - Release of Official Receiver12/02/2005L64.07HC
Vary share rights/names - ordinary resolution25/08/2006ORES12
2.1(scot) - Notice of petition for administration order23/05/19992.1(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge31/07/19931(scot)
First notification of strike-off action in London Gazette (Section 652)19/06/2004GAZ1
3.4(scot) - Notice of authorisation to dispose of secured property08/04/19993.4(scot)
Annual Accounts08/12/1998AA
WRES11 - Disapplication of pre-emption rights - written resolution14/10/2000WRES11
Auditor's statement08/03/1995AUDS
Application for striking off22/04/1997652A
600 - Notice of appointment of Liquidator in a voluntary winding up17/10/1998600
Report of meeting approving voluntary arrangement04/07/20021.1
Decrease in nominal capital - extraordinary resolution30/06/2000ERESO5
Statement of Administrator's proposals27/09/20032.21
Bona Vacantia disclaimer20/03/1995BONA
Notice of Administrative Receiver's death01/05/20053.7
DO1 - Notice of disqualification of an indi24/10/2002DO1
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/02/2001288cCYM
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/09/2006686
CERT6 - Re-registration of a company from unlimited to PLC09/11/2004CERT6
Order of Court granting Voluntary Liquidator leave to resign19/12/20034.35
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2004PUC5
SRES13 - Other resolution - special resolution25/11/1994SRES13
Amended Accounts23/09/2003AAMD
173 - Declaration in relation to the redemption or purchase of shares out of capital08/02/1998173
4.28(SC) - Notice under sections 204(6) or 205(6)19/09/19994.28(SC)
AAMD - Amended Accounts27/12/1998AAMD
RES14 - Capital/bonus issue06/09/2002RES14
Location of directors' service contracts17/10/1993318
CERT6 - Re-registration of a company from unlimited to PLC04/08/1995CERT6
691 - Return and decleration delivered for registration of a place of business of an oversea company07/07/2006691
4.44 - Notice of death of Voluntary Liquidator27/02/20064.44
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/09/199752
1.1 - Report of meeting approving voluntary arran01/06/19951.1
BS - Balance sheet08/05/2005BS
Notice of vacation of office by Liquidator24/09/20054.19(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/05/20044.35
LRESEX - Extraordinary resolution in creditors' voluntary liquidation11/10/1994LRESEX
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/2002ERES11
ZMORT REG - Mortgage Register03/07/2001ZMORT REG
BUSADDCH - Business address changed14/12/1993BUSADDCH
Court order to dissolve in post 29/12/86 compulsory liquidation10/01/1999COLIQ
Return by an oversea company that the company is being wound up18/05/2006703P(1)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs17/10/1994BR6
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b02/08/1996242
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1994SOAS(A)
Return by an oversea company subject to branch registration22/11/1996BR3
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/06/20044.72
Statement of name19/09/2006694(4)(a)
CENT8 - Notice of closure of a place of business of an oversea company12/08/1994CENT8
363a - Annual Return11/06/2001363a
Statement of particulars of variation of rights attached to shares04/10/1993128(3)
169 - Return by a company purchasing its own21/02/2003169
Capital/bonus issue - ordinary resolution04/12/1993ORES14
Notice of appointment of Receiver22/05/1999405(1)
Increase in nominal capital - ordinary resolution06/05/2005ORESO4
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/01/2002COLIQ86
Statement of name27/10/1995EEIG6
Letter to company regarding its request for an extension of time to deliver their annual accounts31/05/1995COADLETT
DO3 - Notice of leave granted in relation to a disqualification24/06/2000DO3
123 - Notice of increase in nominal capital22/10/2005123
Notice of voluntary arrangement's supervisor's abstract of receipts and payments08/04/19931.3(scot)
Notice of appointment of a Liquidator of an oversea company03/04/1994703P(3)
WRES09 - Confirmation of dissolution - written resolution14/03/1994WRES09
Notice of resignation of directors or secretaries10/03/2006288b
VAL - Valuation Report18/07/2005VAL
DO4 - Notice of a variation or cessation of a disqualification20/07/1997DO4
Return of final meeting in a voluntary winding up26/12/20024.26(SC)
2.7 - Administration Order07/01/19942.7
4.28(SC) - Notice under sections 204(6) or 205(6)04/06/20054.28(SC)
ORES02 - Resolution to re-register - ordinary resolution17/05/1994ORES02
Reduction of issued capital - special resolution25/05/2000SRES06
ERES14 - Capital/bonus issue - extraordinary resolution24/11/2005ERES14
3.8 - Notice of Order to dispose of charged property01/08/20063.8
363a - Annual Return15/10/1998363a
OCREREG - Order of Court for re-registration30/10/1994OCREREG
Application by a public company for certificate to commence business and statutory declaration in su30/08/1997117
Annual Return (Welsh language form)28/11/2006363CYM
Redemption of shares - written resolution24/10/1995WRES16
Statement of Affairs in Administrative receivership following report to creditors29/01/19993.3