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Company Name: 1ST - INTERACTIVE DESIGN LIMITED

Company Type:

Limited Company

Company No:

03198940

Company Address:

1ST - INTERACTIVE DESIGN LIMITED
7 Oakdene
ASCOT
SL5 0BU


Date:

28/11/2009

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

Email Address:


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

1ST - INTERACTIVE DESIGN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
169(1B) - Return by a public company purchasing its own shares for holding i01/01/2005169(1B)
Increase in nominal capital - ordinary resolution16/12/1997ORESO4
SRESO5 - Decrease in nominal capital - special resolution09/03/1994SRESO5
SOAS(A) - Striking-off action suspended (Section 652A)12/10/1994SOAS(A)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments01/11/20051.3(scot)
Re-registration of a company from unlimited to limited11/06/1996CERT1
266(1) - Notice of intention to carry on business as an investment15/11/2001266(1)
ORES14 - Capital/bonus issue - ordinary resolution26/09/1994ORES14
WRES11 - Disapplication of pre-emption rights - written resolution03/06/2006WRES11
Change of name certificate27/09/1997CERTNM
Exempt from appointment of auditor - ordinary resolution25/10/2004ORES03
4.26(SC) - Return of final meeting in a voluntary winding up12/02/20004.26(SC)
EEIG3 - Notice of manager's particulars13/07/1999EEIG3
ORESO5 - Decrease in nominal capital - ordinary resolution15/09/2004ORESO5
RES08 - Purchase own shares29/09/1998RES08
AUDR - Auditor's report23/08/1994AUDR
2.18 - Notice of Order to deal with charged property11/03/20052.18
363CYM - Annual Return (Welsh language form)20/01/2002363CYM
4.13 - Notice to Official Receiver of winding-up order11/01/20024.13
4.13 - Notice to Official Receiver of winding-up order12/02/20034.13
88(2)0 - Return of allotments of shares issued for other than cash - original document14/11/200688(2)O
703Q(1) - Return by an oversea company which becomes subject to insolvency p24/11/2004703Q(1)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/12/1993EEIG5
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub26/09/199997
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/1999692(1)(c)
Allotment of securities28/06/2003RES10
4.68 - Liquidator's statement of receipts and payments10/02/20064.68
LETT-CESS - Notice of closure of a branch of an oversea company15/09/2000LETT-CESS
Re-registration of a company from private to public with a change of name13/02/1994CERT7
Statement of name27/11/2001EEIG1
Vary share rights/names24/07/2000RES12
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/03/2006BR6
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/05/1996692(1)(b)
CERT19 - Certificate of registration of order of court on reduction of share premiu23/06/1995CERT19
OC138 - Order of Court (Section 138)19/01/2002OC138
ORESO5 - Decrease in nominal capital - ordinary resolution05/04/2005ORESO5
Notice of vacation of office by Liquidator24/09/20054.19(SC)
WRES13 - Other resolution - written resolution30/04/1996WRES13
3.8 - Notice of Order to dispose of charged property06/03/19963.8
DO3 - Notice of leave granted in relation to a disqualification19/10/2002DO3
401 - Register of Charges07/05/1994401
BONA - Bona Vacantia disclaimer16/03/2000BONA
10 - First Directors and secretary and intended situation of Registered Office07/08/199610
Statement of rights attached to allotted shares12/05/1999128(1)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/11/1998686
Notice of completion of voluntary arrangement16/09/19931.4(scot)
Re-registration of a company from private to public31/03/1994CERT5
SOAS(A) - Striking-off action suspended (Section 652A)11/05/2000SOAS(A)
WRES04 - Resolution to re-register - written resolution17/12/1995WRES02
L64.01HC - Early dissolution request07/02/2002L64.01HC
WRES12 - Vary share rights/names - written resolution24/11/2003WRES12
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues09/02/199988(2)
SRES10 - Allotment of securities - special resolution27/11/1998SRES10
ERES16 - Redemption of shares - extraordinary resolution23/06/1994ERES16
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/01/200649(8)b
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/07/1998PUC2
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/11/2003ORES11
BS - Balance sheet31/08/2006BS
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/06/2004PUC5
Written elective resolution25/10/2002(W)ELRES
4.25(SC) - Declaration of solvency16/10/20064.25(SC)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl28/05/1997416
405(1) - Notice of appointment of Receiver06/02/2001405(1)
CERT1 - Re-registration of a company from unlimited to limited17/04/2000CERT1
Redemption of shares - written resolution09/05/1993WRES16
Exempt from appointment of auditor27/03/1999RES03
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of24/09/2005686
Declaration on application by a private company for re-registration as a public company23/09/199943(3)e
4.43 - Notice of final meeting of creditors07/09/20014.43
Confirmation of dissolution28/10/2003RES09
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/04/2001155(6)b
BS - Balance sheet28/06/1997BS
ORES11 - Disapplication of pre-emption rights - ordinary resolution16/07/2001ORES11
128(1) - Statement of rights attached to allotted shares01/01/1998128(1)
CERT5 - Re-registration of a company from private to public01/12/2002CERT5
AUDS - Auditor's statement11/08/2000AUDS
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/09/2004684
3.7 - Notice of Administrative Receiver's death29/07/20053.7
ERES10 - Allotment of securities - extraordinary resolution07/06/1997ERES10
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)24/04/1997GAZ1(A)
Return by a public company cancelling or selling shares from treasury02/12/2003169A(2)
405(2) - Notice of ceasing to act of Receiver12/06/2006405(2)
288a - Notice of appointment of directors or secretaries25/07/2005288a
Extraordinary resolution in creditors; voluntary liquidation30/11/2002LRESEX
ZMORT REG - Mortgage Register24/02/2005ZMORT REG
2.9(SC) - Administrator's abstract of receipts and payments08/05/20062.9(SC)
Declaration of Solvency29/08/20034.70
3.8 - Notice of Order to dispose of charged property12/05/20033.8
Notice of variation of administration order19/11/20032.12(scot)