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Company Name: 1ST 2 CALL 4 LOCKS

Company Type:

Non-Limited

Company Address:

1ST 2 CALL 4 LOCKS
41 Kirkfield la
Thorner
LEEDS
LS14 3EP


Date:

30/11/2009

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 2 call 4 locks or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on 1st 2 call 4 locks, please click on the link below:

1ST 2 CALL 4 LOCKS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199688(2)
4.17(SC) - Notice of final meeting of creditors25/08/20024.17(SC)
CERT7 - Re-registration of a company from private to public with a change of name03/07/1999CERT7
117 - Application by a public company for certificate to commence business and statutory declaration15/10/1999117
CERT18 - Certificate of registration of order of court and minute on reduction of shar27/08/2004CERT18
397 - Particulars for the registration of a charge to secure a series of debentures08/01/2000397
Re-registration of a company from unlimited to PLC22/10/2004CERT6
RES02 - esolution to re-register18/05/1995RES02
Notice of authorisation to dispose of secured property23/12/19973.4(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/09/1994325a
Statement of name25/05/2001EEIG6
WRESO5 - Decrease in nominal capital - written resolution11/03/1997WRESO5
EEIG5 - Notice of setting up or closure of an establishment of an EEIG02/06/2001EEIG5
413 - Particulars for the registration of a charge to secure a series of debentures19/03/1997413
AAMD - Amended Accounts30/12/2000AAMD
Statement of Administrator's proposals27/12/19982.21
Increase in nominal capital - extraordinary resolution01/08/2003ERESO4
Application by a limited company to be re-registered as unlimited10/06/200249(1)
SRES03 - Exempt from appointment of auditor - special resolution28/07/2002SRES03
WQRES08 - Purchase own shares - written resolution04/02/2000WRES08
288c - Notice of change of directors or secretaries or in their particulars06/10/1999288c
Increase in nominal capital - written resolution26/07/2003WRESO4
CERT3 - Re-registration of a company from limited to unlimited13/04/2005CERT3
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/12/1998176
ERES06 - Reduction of issued capital - extraordinary resolution28/12/1997ERES06
Redemption of shares12/07/2005RES16
Other resolution - written resolution06/03/1998WRES13
Statement of name17/02/2001EEIG2
CENT8 - Notice of closure of a place of business of an oversea company11/04/1998CENT8
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/09/1994157
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo06/11/199588(2)R
MAR - Memorandum and Articles - used in re-registration03/01/1998MAR
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/01/19944.27(SC)
ZMORT REG - Mortgage Register01/03/2002ZMORT REG
MA - Memorandum and Articles30/03/1996MA
AAMD - Amended Accounts09/04/2006AAMD
2.3(scot) - Notice of dismissal of petition for administration order25/10/20042.3(scot)
225 - Change of Accounting Referenc02/10/1999225
Confirmation of dissolution - special resolution25/04/1997SRES09
Declaration that part of the property or undertaking charges (a) has been released from the charge;17/11/2002403b
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)19/11/2003GAZ2(A)
3.4 - Certificate of constitution of creditors03/08/20013.4
CO4.2S - Court Order for notice of wind up05/03/2001CO4.2S
413 - Particulars for the registration of a charge to secure a series of debentures03/10/1995413
2.12(scot) - Notice of variation of administration order28/08/20042.12(scot)
Certificate that creditors have been paid in full12/12/19934.51
Statement by a company without share capital of particulars of a variation of members' class rights17/03/1998129(2)
ORES16 - Redemption of shares - ordinary resolution05/11/2000ORES16
2.9(SC) - Administrator's abstract of receipts and payments29/01/20052.9(SC)
Purchase own shares - special resolution16/05/1998SRES08
ORES16 - Redemption of shares - ordinary resolution13/12/2000ORES16
Re-registration of a company from unlimited to PLC19/02/2000CERT6
AUD - Auditor's letter of resignation22/12/1993AUD
COLIQ - Orders to rescind, defer or stay16/02/1996COLIQ
L64.04 - Directions to defer dissolution18/01/2001L64.04
Declaration by the directors of a holding company in relation to assistance for the acquisition of s24/02/1998155(6)b
Re-registration of a company from limited to unlimited08/09/1995CERT3
128(4) - Notice of assignment of name or new name to any class of shares12/08/1995128(4)
2.18 - Notice of Order to deal with charged property15/04/19952.18
Disapplication of pre-emption rights - written resolution21/07/2001WRES11
Notice of administration order09/03/19972.2(scot)
117 - Application by a public company for certificate to commence business and statutory declaration16/06/2000117
1.4 - Notice of completion of voluntary arrang22/01/20031.4
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/200597
2.9(SC) - Administrator's abstract of receipts and payments23/01/20062.9(SC)
Voluntary arrangement's supervisor's abstracts of receipts and payments21/11/20031.3
2.19 - Notice of discharge of Administration Order05/12/20062.19
4.25(SC) - Declaration of solvency05/02/19964.25(SC)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio06/09/2006CERT20
4.18(SC) - Notice of death of Liquidator19/02/20054.18(SC)
WRES03 - Exempt from appointment of auditor - written resolution08/03/1999WRES03
Notice of constitution/continuance of liquidation/creditors committee05/01/20024.22(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator24/04/19954.46
363a - Annual Return08/06/2005363a