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Company Name: TRULY SIMPLE LTD

Company Type:

Limited Company

Company No:

05898659

Company Address:

TRULY SIMPLE LTD
Felaw Maltings 44 Felaw Street
IPSWICH
IP2 8SJ


Date:

01/12/2009

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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TRULY SIMPLE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Redemption of shares - written resolution07/07/2001WRES16
4.38 - Certificate of removal of Voluntary Liquidator10/02/20014.38
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/20044.27(SC)
466 - Particulars of an instrument of alteration to a floating charge created by a company register12/11/2001466
4.18(SC) - Notice of death of Liquidator14/07/20024.18(SC)
Directions to defer dissolution23/08/1995L64.04
Order of Court - dissolution void26/12/2002OC-DV
3.5(scot) - Notice of Receiver's report11/04/19963.5(scot)
363s - Annual Return27/01/2005363s
3.4 - Certificate of constitution of creditors07/02/20043.4
AA - Annual Accounts27/11/2001AA
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1993ORES11
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver19/10/1996122
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/08/2004129(2)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c17/07/200588(3)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/09/1998398
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/11/20044.20(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu23/10/2000CERT19
OC138 - Order of Court (Section 138)26/09/2005OC138
3.5(scot) - Notice of Receiver's report24/06/19943.5(scot)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat24/06/1998398
Statement by a company without share capital of particulars of a variation of members' class rights15/02/1997129(2)
CLOSE - Scheme of Arrangement09/03/2002CLOSE
155(6)a - Declaration in relation to assistance for the acquisition21/10/1995155(6)a
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/04/200588(2)
(W)ELRES - Written elective resolution06/05/2003(W)ELRES
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1997CERT8
4.13 - Notice to Official Receiver of winding-up order06/01/19964.13
Return of alteration in the directors or secretary of an oversea company subject to place of busines05/02/1999692(1)(b)
Notice of closure of a place of business of an oversea company14/12/2005LET-CESS
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca02/09/199952
600 - Notice of appointment of Liquidator in a voluntary winding up03/08/1994600
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/02/1997416
ORES03 - Exempt from appointment of auditor - ordinary resolution11/04/2000ORES03
Notice of receiver's death30/04/19933.3(scot)
CERT7 - Re-registration of a company from private to public with a change of name30/01/1997CERT7
ELRES - Elective resolution23/08/1995ELRES
ERESO4 - Increase in nominal capital - extraordinary resolution22/01/2000ERESO4
266(1) - Notice of intention to carry on business as an investment09/02/2003266(1)
703Q(1) - Return by an oversea company which becomes subject to insolvency p25/10/1998703Q(1)
287 - Change in situation or address of Registered Office25/08/1997287
Notice of assignment of name or new name to any class of shares31/10/2000128(4)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/10/20014.33
ERESO5 - Decrease in nominal capital - extraordinary resolution30/05/1997ERESO5
CERTNM - Change of name certificate16/02/1998CERTNM
RES14 - Capital/bonus issue16/03/2002RES14
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2000COADLETT
Exempt from appointment of auditor - written resolution07/03/1999WRES03
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/02/2000PUC5
Statement of name27/11/2001EEIG1
SPECPEN - Certificate of specific penalty23/02/1995SPECPEN
DO3 - Notice of leave granted in relation to a disqualification05/07/2000DO3
Re-registration of a company from limited to unlimited with a change of name24/08/2004CERT4
Notice of constitution of liquidation committee24/11/19954.48
Disapplication of pre-emption rights04/08/2000RES11
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/07/2005466
Re-registration of a company from unlimited to limited24/02/2005CERT1
WRES12 - Vary share rights/names - written resolution24/11/2003WRES12
Disapplication of pre-emption rights - written resolution20/09/1995WRES11
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge31/07/19931(scot)
4.6(SC) - Liquidator's statement of receipts and payment15/06/19994.6(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator09/09/19954.46
652C - Withdrawal of application for striking off09/05/1994652C
Decrease in nominal capital19/04/1995RESO5
L64.07 - Release of Official Receiver04/12/2000L64.07
Instrument issued under Section 244(5)05/11/1996COAD
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/09/2006225(1)
169 - Return by a company purchasing its own10/01/2006169
Notice of resignation of directors or secretaries05/09/1997288b
Notice of discharge of Administration Order30/01/20042.19
413a - Particulars of an issue of debentures out of a series of secured debentures15/08/2005413a
288b - Notice of resignation of directors or secretaries09/08/1996288b
ORES10 - Allotment of securities - ordinary resolution05/02/2001ORES10
RESO5 - Decrease in nominal capital04/07/2000RESO5
DO3 - Notice of leave granted in relation to a disqualification10/11/2004DO3
Bona Vacantia disclaimer29/10/1998BONA
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/09/2000398
Notice of closure of a branch of an oversea company01/02/1994LETT-CESS