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Company Name: 1SOURCEIT LIMITED

Company Type:

Limited Company

Company No:

05869527

Company Address:

1SOURCEIT LIMITED
43A Station Road
Countesthorpe
LEICESTER
LE8 5TA


Date:

26/11/2009

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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1SOURCEIT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/11/2002PUC5
2.23 - Notice of result of meeting of creditors30/07/19932.23
SRES02 - Resolution to re-register - special resolution12/10/2004SRES02
Administrative Receiver's report09/10/20023.10
BR3 - Return by an oversea company subject to branch registration29/04/1997BR3
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/11/2006ERES11
4.11(SC) - Notice of removal of Liquidator12/12/20044.11(SC)
Redemption of shares02/10/2002RES16
2.21 - Statement of Administrator's proposals31/07/20022.21
Notice of closure of a branch of an oversea company11/04/2001LETT-CESS
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/04/20004.27(SC)
AUDS - Auditor's statement08/11/1994AUDS
Particulars for the registration of a charge to secure a series of debentures13/06/1994413
4.26(SC) - Return of final meeting in a voluntary winding up16/08/20014.26(SC)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/01/1994GAZ1(A)
Allotment of securities - written resolution30/12/1996WRES10
4.20 - Statement of company's affairs19/03/19944.20
RES09 - Confirmation of dissolution27/04/1996RES09
Notice of assignment of name or new name to any class of shares05/01/2003128(4)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or15/03/2005PUC30
Notice of completion of voluntary arrangement07/02/20011.4(scot)
ORES08 - Purchase own shares - ordinary resolution26/04/1996ORES08
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/02/2003BR4
Application by a public company for re-registration as a private company27/12/200153
169A(2) - Return by a public company cancelling or selling shares fro15/11/1994169A(2)
ORES12 - Vary share rights/names - ordinary resolution10/02/1999ORES12
Notice of completion of voluntary arrangement20/03/19971.4(scot)
Statement of company's affairs23/07/20044.20
SRESO5 - Decrease in nominal capital - special resolution15/08/2002SRESO5
Increase in nominal capital - ordinary resolution28/04/1999ORESO4
Memorandum and Articles - used in re-registration18/10/1998MAR
SOAD(A) - Striking-off action discontinued (Section 652A)29/07/1995SOAD(A)
Directions to defer dissolution25/08/1996L64.06HC
PROSP - Prospectus03/08/2000PROSP
BONA - Bona Vacantia disclaimer15/03/2004BONA
652A - Application for striking off16/04/1999652A
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/02/2004PUC2
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/1993ERES11
Striking-off action discontinued (Section 652A)18/07/2004SOAD(A)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/01/2002600
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200052
Administrative Receiver's report30/03/19963.10
RES02 - esolution to re-register10/05/1994RES02
Application by a public company for certificate to commence business and statutory declaration in su23/03/1997117
2.6 - Notice of Administration Order14/11/20032.6
Statutory declaration by directors as to members' assent to re-register a company as unlimited25/06/199649(8)b
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/07/1997403a
Annual Return01/09/2001363s
695A(3) - Notice of closure of a branch of an overse30/10/2004695A(3)
Memorandum and Articles - used in re-registration20/01/1994MAR
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/01/1996PUC30
ERESO5 - Decrease in nominal capital - extraordinary resolution21/07/2006ERESO5
397a -15/03/1997397a
Statement of name12/03/2000EEIG2
LETT-CESS - Notice of closure of a branch of an oversea company27/12/1994LETT-CESS
4.40 - Notice of ceasing to act as Voluntary Liqu24/10/19984.40
VAL - Valuation Report13/12/1997VAL
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu27/02/1998244
LETT-CESS - Notice of closure of a branch of an oversea company05/05/1996LETT-CESS
Notice of increase in nominal capital07/02/1995123
4.2(SC) - Notice of winding up order22/06/19954.2(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)29/05/2002GAZ1
Declaration on application for registration06/09/200312
3.5 - Administrative Receiver's report to change in membership of creditors' committee24/10/19993.5
Vary share rights/names - special resolution26/05/2001SRES12
ORES03 - Exempt from appointment of auditor - ordinary resolution15/02/1996ORES03
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/07/2002BR2
363b - Annual Return19/11/1998363b
EEIG3 - Notice of manager's particulars02/03/1994EEIG3
Prospectus03/08/2004PROSP
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/1995LRESSP
RES09 - Confirmation of dissolution07/10/1998RES09
ORES12 - Vary share rights/names - ordinary resolution31/01/1996ORES12
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/12/199892(SC)