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Company Name: 1S LTD

Company Type:

Limited Company

Company No:

05770894

Company Address:

1S LTD
7 Petworth Road
HASLEMERE
GU27 2JB


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.


To view the most up to date company information on 1s ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on 1s ltd, please click on the link below:

1S LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES10 - Allotment of securities - ordinary resolution24/12/2000ORES10
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/02/1996155(6)b
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200652
DO4 - Notice of a variation or cessation of a disqualification16/07/2004DO4
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/07/200052
RES07 - Financial assistance in shares acquisition31/01/1995RES07
WRES16 - Redemption of shares - written resolution19/10/2002WRES16
Notice of documents and particulars required to be filed25/06/1998EEIG4
SPECPEN - Certificate of specific penalty06/06/1993SPECPEN
3.6 - Abstract of receipt and payments in receivership04/09/20013.6
ORES12 - Vary share rights/names - ordinary resolution10/12/2001ORES12
Auditor's letter of resignation18/10/1993AUD
SRES09 - Confirmation of dissolution - special resolution12/02/1998SRES09
Increase in nominal capital - ordinary resolution24/07/2005ORESO4
Re-registration of a company from private to public with a change of name08/05/1998CERT7
2.7 - Administration Order06/02/19942.7
Application by a public company for certificate to commence business and statutory declaration in su07/02/1997117
ERES12 - Vary share rights/names - extraordinary resolution21/12/2004ERES12
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/07/2005CERT18
Notice of increase in nominal capital21/05/2004123
Return of alteration in the charter07/03/1999692(1)(a)
169A(2) - Return by a public company cancelling or selling shares fro08/02/2000169A(2)
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19951.2
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/09/1995BR2
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo25/11/200188(2)R
652C - Withdrawal of application for striking off23/03/1996652C
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/08/1997ORES11
Resolution to re-register - extraordinary resolution07/01/1998ERES02
Statement of name23/09/2000694(4)(b)
Purchase own shares31/10/2003RES08
Certificate of registration of order of court and minute on reduction of share capital and cancellat10/11/1996CERT17
Notice of ceasing to act of Receiver16/11/2004405(2)
ZMORT REG - Mortgage Register26/05/2000ZMORT REG
ERES13 - Other resolution - extraordinary resolution02/09/2004ERES13
Change of Accounting Reference Date01/09/2002225
117 - Application by a public company for certificate to commence business and statutory declaration26/10/1996117
Particulars of a charge created by a company registered in Scotland23/03/2001410
Order of Court (Section 138)16/07/1996OC138
Increase in nominal capital - extraordinary resolution21/03/2000ERESO4
ORES10 - Allotment of securities - ordinary resolution22/01/2002ORES10
WRES11 - Disapplication of pre-emption rights - written resolution20/10/1994WRES11
SA - Shares agreement10/09/2003SA
4.18(SC) - Notice of death of Liquidator15/07/19984.18(SC)
WRES09 - Confirmation of dissolution - written resolution26/08/2005WRES09
2.8(scot) - Notice of result of meeting of creditors26/07/20052.8(scot)
169 - Return by a company purchasing its own27/06/2005169
Decrease in nominal capital - ordinary resolution19/11/2004ORESO5
2.8(scot) - Notice of result of meeting of creditors03/08/19932.8(scot)
Notice of new accounting reference date given during the course of an accounting reference period fo23/06/2005701(b)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/08/1997ERES07
ZMORT REG - Mortgage Register09/06/2002ZMORT REG
MA - Memorandum and Articles31/07/1995MA
703P(3) - Notice of appointment of a Liquidator of an overse03/09/2006703P(3)
652C - Withdrawal of application for striking off16/11/2002652C
MA - Memorandum and Articles15/05/1993MA
703P(3) - Notice of appointment of a Liquidator of an overse16/05/1997703P(3)
Notice of variation of Administration Order17/03/20012.20
680b - Application by a company which is not a joint stock company for registration under Part XXII14/07/2000680b
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/05/2006COLIQ
Annual Return05/08/2004363
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/01/1997EEIG5
AUD - Auditor's letter of resignation14/01/1995AUD
4.6(SC) - Liquidator's statement of receipts and payment17/06/20024.6(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu11/08/1995CERT19
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/01/2001ORES07
SRESO4 - Increase in nominal capital - special resolution19/01/1995SRESO4
BONA - Bona Vacantia disclaimer17/06/2004BONA
ORES02 - Resolution to re-register - ordinary resolution14/08/1998ORES02
400 - Particulars of a mortgage or charge subject to which property has been acquired30/12/1997400
CERTIPS - Registration as Friendly Society02/06/1997CERTIPS
RES16 - Redemption of shares21/06/2003RES16
Notice of order to deal with secured property19/11/20012.11(scot)
WRES06 - Reduction of issued capital - written resolution24/08/2003WRES06
Request for dissolution of company where liquidator has ceased to act.10/11/1994EXLIQ
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/01/200149(8)b
NEWINC - New Incorporation documents26/08/1997NEWINC
Reduction of issued capital - ordinary resolution04/04/2004ORES06
AUD - Auditor's letter of resignation16/07/1999AUD
Application by a private company for re-registration as a public company23/05/200543(3)
CERT11 - Re-registration of a company from public to private with a change of name25/10/1994CERT11
RES07 - Financial assistance in shares acquisition09/04/2003RES07
3.10 - Administrative Receiver's report07/12/19953.10
DO1 - Notice of disqualification of an indi03/07/2002DO1
OCREREG - Order of Court for re-registration21/12/2003OCREREG
362 - Notice of place where an oversea branch register is kept25/05/1997362
403b - Declaration that part of the property or undertaking charges (a) has been released from the c16/10/2000403b
2.12(scot) - Notice of variation of administration order28/09/20002.12(scot)
WRESO5 - Decrease in nominal capital - written resolution04/07/1994WRESO5
Notice of winding up order10/06/20004.2(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge31/07/1996403a
CERT4 - Re-registration of a company from limited to unlimited with a change of name15/10/1994CERT4