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Company Name: 1SM LTD

Company Type:

Limited Company

Company No:

05994559

Company Address:

1SM LTD
57 Stonor Park Road
SOLIHULL
B91 1EG


Date:

25/11/2009

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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1SM LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Disapplication of pre-emption rights03/06/1994RES11
Application by an unlimited company to be re-registered as limited05/09/199951
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1996CERT17
WRES12 - Vary share rights/names - written resolution12/10/1994WRES12
BUSADDCH - Business address changed05/07/2001BUSADDCH
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo20/03/200688(2)R
353 - Register of members19/01/1994353
Declaration on application for registration (Welsh language form).25/04/199312CYM
363x - Annual Return22/05/2003363x
4.70 - Declaration of Solvency24/04/20064.70
Register of Charges06/04/2002401
Return by a public company purchasing its own shares for holding in treasury29/05/1993169(1B)
288a - Notice of appointment of directors or secretaries11/03/2003288a
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/11/1994CERT20
400 - Particulars of a mortgage or charge subject to which property has been acquired08/11/1997400
Notice of resignation of directors or secretaries (Welsh language form).14/08/1998288bCYM
4.31 - Notice of Appointment of Liquidator in winding up by the Court21/12/19994.31
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/10/1998COADLETT
SRES12 - Vary share rights/names - special resolution12/06/1994SRES12
DO1 - Notice of disqualification of an indi15/02/1996DO1
703Q(2) - Return by an oversea company on cessation of insolvency p03/11/1994703Q(2)
BR3 - Return by an oversea company subject to branch registration18/03/2002BR3
169(1B) - Return by a public company purchasing its own shares for holding i16/02/1999169(1B)
Other resolution - written resolution07/01/1999WRES13
Business address changed24/03/2005BUSADDCH
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/2002680a
Reduction of issued capital - special resolution21/05/1999SRES06
1.4 - Notice of completion of voluntary arrang05/11/19981.4
ERES12 - Vary share rights/names - extraordinary resolution09/04/2004ERES12
PROSP - Prospectus29/05/2004PROSP
MAR - Memorandum and Articles - used in re-registration05/09/1993MAR
OC - Order of Court18/11/1993OC
Financial assistance in shares acquisition - ordinary resolution02/08/1997ORES07
287 - Change in situation or address of Registered Office21/10/2002287
12CYM - Declaration on application for registration (Welsh language form).20/08/199812CYM
CERT3 - Re-registration of a company from limited to unlimited01/06/2003CERT3
OC-DV - Order of Court - dissolution void28/05/1993OC-DV
BR1 - Return delivered for registration of a branch of an oversea company30/11/1995BR1
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any22/08/1997190a
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/06/19941(scot)
BR3 - Return by an oversea company subject to branch registration23/04/2005BR3
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/01/2005GAZ2(A)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before23/08/1993PUC30
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/06/19963.5
Statement of particulars of variation of rights attached to shares02/07/2001128(3)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl16/03/2006416
Return by an oversea company subject to branch registration21/07/1994BR3
123 - Notice of increase in nominal capital29/11/2003123
4.46 - Notice of vacation of office by Voluntary Liquidator18/06/19934.46
BR3 - Return by an oversea company subject to branch registration23/08/2004BR3
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo30/05/199588(2)R
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/1998CERT17
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat07/04/2003398
Reduction of issued capital - written resolution11/03/2004WRES06
Cancellation of alteration to the objects of a company13/05/19936