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Company Name: 1ST CONNECT LIMITED

Company Type:

Limited Company

Company No:

05798239

Company Address:

1ST CONNECT LIMITED
72 St Annes Drive Burley
LEEDS
LS4 2RZ


Date:

24/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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1ST CONNECT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT3 - Re-registration of a company from limited to unlimited15/07/2004CERT3
OC138 - Order of Court (Section 138)12/04/1994OC138
SA - Shares agreement15/11/2000SA
2.4(scot) - Notice of discharge of administration order02/09/20002.4(scot)
SRESO4 - Increase in nominal capital - special resolution27/05/1994SRESO4
Return by an oversea company on cessation of insolvency proceedings21/08/2003703Q(2)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/06/1998BR7
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/10/2004244
RES06 - Reduction of issued capital31/12/1993RES06
413 - Particulars for the registration of a charge to secure a series of debentures05/02/1995413
225CYM - Change of accounting reference date (Welsh form)04/02/2002225CYM
Notice of Receiver's report07/10/20063.5(scot)
MA - Memorandum and Articles11/01/1997MA
RES03 - Exempt from appointment of auditor25/01/1997RES03
Annual Return (Welsh language form)08/07/2002363CYM
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock22/07/1993684
Liquidator's statement of receipts and payment18/10/20054.6(SC)
Notice of increase in nominal capital07/02/1995123
2.7 - Administration Order15/10/19972.7
4.44 - Notice of death of Voluntary Liquidator05/02/19994.44
ERES06 - Reduction of issued capital - extraordinary resolution31/05/2002ERES06
L64.07 - Release of Official Receiver11/03/1995L64.07
Annual Accounts16/09/1994AA
397a -05/03/2003397a
363 - Annual Return13/11/2006363
4.35 - Order of Court granting Voluntary Liquidator leave to resign14/07/19944.35
SRES12 - Vary share rights/names - special resolution07/05/2003SRES12
Notice by a company without share capital of assignment of a name or other designation to a class o09/06/1995129(3)
128(3) - Statement of particulars of variation of rights attached to shares15/10/2001128(3)
652C - Withdrawal of application for striking off23/11/2000652C
4.44 - Notice of death of Voluntary Liquidator06/10/20054.44
RELREC - Official Receiver's release09/06/1993RELREC
Notice of vacation of office by Liquidator11/01/19944.19(SC)
2.21 - Statement of Administrator's proposals13/11/19952.21
3.7 - Notice of Administrative Receiver's death20/03/20013.7
SRESO5 - Decrease in nominal capital - special resolution24/09/2001SRESO5
LRESSP - Ordinary resolution in members' voluntary liquidation21/06/1998LRESSP
Vary share rights/names - ordinary resolution24/02/2002ORES12
Written elective resolution09/05/2005(W)ELRES
RES07 - Financial assistance in shares acquisition23/11/2001RES07