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Company Name: 1ST 2 FIX

Company Type:

Non-Limited

Company Address:

1ST 2 FIX
3 Fairmead Rd
CROYDON
CR0 3NQ


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

1ST 2 FIX



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES12 - Vary share rights/names - extraordinary resolution09/12/2002ERES12
Purchase own shares10/02/1998RES08
CERT10 - Re-registration of a company from public to private02/11/2001CERT10
4.48 - Notice of constitution of liquidation committee26/11/19974.48
DISS6 - Notice of striking-off action suspended20/02/2002DISS6
4.46 - Notice of vacation of office by Voluntary Liquidator09/08/20004.46
SRESO5 - Decrease in nominal capital - special resolution15/08/2002SRESO5
266(1) - Notice of intention to carry on business as an investment13/07/2004266(1)
Notice of variation of Administration Order16/04/19982.20
363s - Annual Return30/03/1997363s
SRES16 - Redemption of shares - special resolution05/01/1995SRES16
Declaration in relation to the redemption or purchase of shares out of capital16/10/2001173
ERES06 - Reduction of issued capital - extraordinary resolution08/03/1994ERES06
Notice of result of meeting of creditors27/10/20052.8(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/02/2000403a
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2001701(b)
Return by an oversea company subject to branch registration05/07/1996BR3
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/11/1998244
2.6 - Notice of Administration Order09/09/19982.6
L64.07 - Release of Official Receiver06/01/2006L64.07
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/09/2001225(1)
694(4)(a) - Statement of name14/07/1995694(4)(a)
ERES12 - Vary share rights/names - extraordinary resolution12/09/2004ERES12
4.14(SC) - Certificate of release of Liquidator06/07/19944.14(SC)
CERT11 - Re-registration of a company from public to private with a change of name12/11/2003CERT11
Capital/bonus issue - written resolution05/02/2004WRES14
Report of meeting approving voluntary arrangement21/07/19991.1
Directions to defer dissolution04/03/1995L64.06
4.44 - Notice of death of Voluntary Liquidator14/04/20004.44
2.7 - Administration Order08/01/20042.7
Exempt from appointment of auditor11/05/2000RES03
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/08/19974.69
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/1995GAZ1(A)
Liquidator's statement of receipts and payment13/02/20004.6(SC)
Elective resolution27/12/2005ELRES
Return by an oversea company subject to branch registration of change of address or other branch par24/08/2003BR5
Return of allotments of shares issued for other than cash - original document12/06/200588(2)O
WQRES08 - Purchase own shares - written resolution19/10/2006WRES08
Return by a public company purchasing its own shares for holding in treasury14/09/2006169(1B)
OC425 - Order of Court (Section 425)17/07/2004OC425
OCREREG - Order of Court for re-registration01/05/2003OCREREG
Resolution to re-register - written resolution06/02/1997WRES02
OC138 - Order of Court (Section 138)26/03/2003OC138
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/05/1994190
CERT14 - Certificate of registration of a resolution on reduction of share capital13/01/2001CERT14
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver21/10/2000122
MA - Memorandum and Articles17/10/2004MA
413a - Particulars of an issue of debentures out of a series of secured debentures16/05/2005413a
288a - Notice of appointment of directors or secretaries25/07/2005288a
SRES03 - Exempt from appointment of auditor - special resolution04/05/1995SRES03
WRES11 - Disapplication of pre-emption rights - written resolution21/04/1993WRES11
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/02/1997416
129(2) - Statement by a company without share capital of particulars of a variation of members' clas11/02/1997129(2)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/19974.69
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/08/1993403b
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/08/199488(2)
AA - Annual Accounts27/11/2001AA
2.12(scot) - Notice of variation of administration order03/02/19992.12(scot)
Location of register of directors' interests in shares etc where the register is in non-legible form04/11/2006325a
692(1)(a) - Return of alteration in the charter13/02/2003692(1)(a)
Administrative Receiver's report22/10/19953.10
2.15 - Administrator's Abstract of receipts and payments09/07/19982.15
12 - Declaration on application for registration14/07/200312
Return of final meeting in creditors' voluntary winding-up01/06/20014.72
363a - Annual Return08/06/2005363a
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/03/2005403a
Orders to rescind, defer or stay22/05/1996COLIQ
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/09/1999701(a)
Voluntary arrangement's supervisor's abstracts of receipts and payments14/03/20011.3
LRESEX - Extraordinary resolution in creditors; voluntary liquidation17/12/1998LRESEX
Notice of vacation of office by Voluntary Liquidator11/05/19984.46
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/02/2006EXLIQ
ERESO4 - Increase in nominal capital - extraordinary resolution05/07/1995ERESO4
Notice by a holding or subsidiary company of a new accounting reference date given after the end of23/02/2001225(2)
Statement of name06/06/1995694(4)(a)
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/11/20034.31
Notice of death of Voluntary Liquidator15/07/19964.44
147 - Application by a public company for re-registration as a private company following cancellatio24/06/1999147
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/08/2004GAZ2