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Company Name: 1ST - VENTURES.COM LTD

Company Type:

Limited Company

Company No:

04969291

Company Address:

1ST - VENTURES.COM LTD
5 Keysland
Thundersley
BENFLEET
SS7 3TW


Date:

30/11/2009

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.


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

1ST - VENTURES.COM LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
362 - Notice of place where an oversea branch register is kept21/06/2001362
Application by a company which is not a joint stock company for registration under Part XXII of the25/08/1994680b
AAMD - Amended Accounts08/01/1998AAMD
652C - Withdrawal of application for striking off26/09/2003652C
ORES13 - Other resolution - ordinary resolution25/12/2001ORES13
GAZ1 - First notification of strike-off action in London Gazette (Section 652)13/04/1993GAZ1
SRES16 - Redemption of shares - special resolution28/04/1994SRES16
Disapplication of pre-emption rights - extraordinary resolution16/05/1997ERES11
Increase in nominal capital - ordinary resolution30/11/2005ORESO4
RES14 - Capital/bonus issue05/08/2003RES14
Report of meeting approving voluntary arrangement14/07/19981.1
Statement of rights attached to allotted shares05/12/1999128(1)
LRESSP - Ordinary resolution in members' voluntary liquidation01/06/2001LRESSP
Resolution to re-register - written resolution18/04/1994WRES02
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/06/1995684
DO3 - Notice of leave granted in relation to a disqualification28/01/2004DO3
288c - Notice of change of directors or secretaries or in their particulars04/07/2006288c
WRES10 - Allotment of securities - written resolution07/01/2003WRES10
Application to the Court for cancellation of resolution for re-registration04/12/199854
Notice of result of meeting of creditors28/09/19992.23
SRES15 - Change of Name Special Resolution10/11/2002SRES15
Statement of name31/01/1998EEIG2
Exempt from appointment of auditor - ordinary resolution09/08/1998ORES03
2.7(scot) - Notice of statement of administrator's proposals25/09/20022.7(scot)
4.43 - Notice of final meeting of creditors03/11/19984.43
WRES03 - Exempt from appointment of auditor - written resolution24/07/2004WRES03
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/2005129(3)
Redemption of shares - special resolution07/07/2001SRES16
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/11/1999129(1)
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/12/20064.20(SC)
10 - First Directors and secretary and intended situation of Registered Office11/11/200310
OC-PRI - Order of Court for re-registration to private company11/05/2002OC-PRI
Request for dissolution of company where liquidator has ceased to act.31/08/1998EXLIQ
SRES16 - Redemption of shares - special resolution29/11/1998SRES16
OCREREG - Order of Court for re-registration05/10/1994OCREREG
Reduction of issued capital20/02/1996RES06
701(b) - Notice of new accounting reference date given during the course of an accounting reference02/02/1994701(b)
PROSP - Prospectus16/01/1997PROSP
BUSADDCH - Business address changed22/05/1993BUSADDCH
Release of Official Receiver09/03/1994L64.07
Application to the Court for cancellation of resolution for re-registration12/08/199854
3.10 - Administrative Receiver's report04/11/20063.10
CERT8 - Certificate to entitle a public company to commence business and borrow05/01/2002CERT8
403b - Declaration that part of the property or undertaking charges (a) has been released from the c25/08/2003403b
Notice of discharge of administration order01/07/20042.4(scot)
RELREC - Official Receiver's release24/04/1993RELREC
Change of Accounting Reference Date08/04/1999225
Register of members in non-legible form25/01/1994353a
362 - Notice of place where an oversea branch register is kept23/02/2006362
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/02/2006190
AA - Annual Accounts17/05/2001AA
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha31/03/2006176
L64.06HC - Directions to defer dissolution24/10/2002L64.06HC
SRES09 - Confirmation of dissolution - special resolution20/02/2002SRES09
2(scot) - Notice of appointment of a Receiver by the Court26/05/20032(scot)
Allotment of securities - special resolution13/01/2000SRES10
Certificate of release of Liquidator01/04/19944.14(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/06/20011.3
Re-registration of a company from public to private with a change of name08/10/1999CERT11
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/06/2004419b
Order of Court for re-registration to private company01/11/1999OC-PRI
Increase in nominal capital - special resolution10/03/2000SRESO4
4.40 - Notice of ceasing to act as Voluntary Liqu18/06/20054.40
325a - Location of register of directors' interests in shares etc where the register is in non-legib17/09/2003325a
695A(3) - Notice of closure of a branch of an overse23/12/2000695A(3)
Decrease in nominal capital24/09/2004RESO5
49(1) - Application by a limited company to be re-registered as unlimited24/03/200449(1)
SRES02 - Resolution to re-register - special resolution15/10/2004SRES02
RES07 - Financial assistance in shares acquisition29/10/1994RES07
2.23 - Notice of result of meeting of creditors20/12/19972.23
ERES13 - Other resolution - extraordinary resolution06/02/1998ERES13
ERES14 - Capital/bonus issue - extraordinary resolution11/08/2006ERES14
CERT19 - Certificate of registration of order of court on reduction of share premiu24/12/2000CERT19
RES14 - Capital/bonus issue05/07/2006RES14
2.2(scot) - Notice of administration order18/03/19962.2(scot)
Resolution to re-register - written resolution11/04/2003WRES02
691 - Return and decleration delivered for registration of a place of business of an oversea company18/03/1996691
OC - Order of Court09/03/2005OC
Capital/bonus issue - ordinary resolution03/06/2000ORES14
Exempt from appointment of auditor - written resolution06/05/1996WRES03
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/08/1999242