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Company Name: 1SITE SERVICES LIMITED

Company Type:

Limited Company

Company No:

05255691

Company Address:

1SITE SERVICES LIMITED
1 Kennel Cottages Fields Farm
Road
Layer-de-la-Haye
COLCHESTER
CO2 0


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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1SITE SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/02/2006701(a)
3(scot) - Notice of the Receiver ceasing to act or of his removal16/04/20003(scot)
RES11 - Disapplication of pre-emption rights20/01/2004RES11
6 - Cancellation of alteration to the objects of a company23/09/20026
Letter to company regarding its request for an extension of time to deliver their annual accounts05/02/1999COADLETT
Notice of administration order26/02/19952.2(scot)
Notice of Order to deal with charged property26/06/19992.18
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis08/06/1995155(6)b
703Q(2) - Return by an oversea company on cessation of insolvency p03/11/1994703Q(2)
Statement of name15/09/1997EEIG2
Return by an oversea company of the branch at which the constitutional documents of the company have05/10/1997BR7
Re-registration of a company from public to private with a change of name08/10/1999CERT11
Re-registration of a company from private to public with a change of name04/02/1998CERT7
RES07 - Financial assistance in shares acquisition05/07/2004RES07
Report of a meeting approving voluntary arrangement10/04/20031.1(scot)
SRES13 - Other resolution - special resolution10/02/2002SRES13
4.46 - Notice of vacation of office by Voluntary Liquidator09/08/20004.46
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/09/2000CERT2
1.1(scot) - Report of a meeting approving voluntary arrangement01/05/20061.1(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/09/1999701(a)
4.17(SC) - Notice of final meeting of creditors03/03/20004.17(SC)
Annual Return28/01/1996363x
703Q(2) - Return by an oversea company on cessation of insolvency p13/04/1999703Q(2)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/01/2001PUC30
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/03/199697
403b - Declaration that part of the property or undertaking charges (a) has been released from the c09/11/1994403b
WRES12 - Vary share rights/names - written resolution07/04/1995WRES12
362 - Notice of place where an oversea branch register is kept04/06/1996362
Return by an oversea company which becomes subject to insolvency proceedings07/11/1998703Q(1)
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199588(2)O
2.2(scot) - Notice of administration order22/02/19942.2(scot)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl22/02/1997416
Decrease in nominal capital - ordinary resolution18/10/1995ORESO5
405(1) - Notice of appointment of Receiver18/10/1999405(1)
Decrease in nominal capital04/06/1999RESO5
2.21 - Statement of Administrator's proposals08/10/20032.21
RESO4 - Increase in nominal capital30/05/2006RESO4
129(2) - Statement by a company without share capital of particulars of a variation of members' clas21/04/1993129(2)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/01/1996701(a)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/07/200549(8)b
EEIG6 - Statement of name21/09/1994EEIG6
288c - Notice of change of directors or secretaries or in their particulars04/07/2006288c
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1995692(2)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation03/08/1998LRESEX
363 - Annual Return30/06/2002363
4.51 - Certificate that creditors have been paid in full11/09/20014.51
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/10/1996CERT16
L64.07HC - Release of Official Receiver23/07/2004L64.07HC
Certificate of registration of order of court and minute on reduction of share capital28/07/2001CERT18
RELREC - Official Receiver's release08/11/2001RELREC
Notice of the Receiver ceasing to act or of his removal31/08/19943(scot)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/11/2001EXLIQ
Return by an oversea company that the company is being wound up09/08/2005703P(1)