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Company Name: 1ST 2U LTD

Company Type:

Limited Company

Company No:

05956613

Company Address:

1ST 2U LTD
The Bristol Office
2 Southfield Road
Westbury-on-Trym
BRISTOL
BS9 3BH


Date:

27/11/2009

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 2U LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
413 - Particulars for the registration of a charge to secure a series of debentures25/06/2003413
Certificate to entitle a public company to commence business and borrow19/06/1999CERT8
LETT-CESS - Notice of closure of a branch of an oversea company03/08/2002LETT-CESS
413 - Particulars for the registration of a charge to secure a series of debentures02/09/1997413
Other resolution11/12/2001RES13
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/09/1993692(2)
Notice of Administrative Receiver's death06/10/20013.7
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/08/1999403b
169 - Return by a company purchasing its own28/04/2003169
2.11(scot) - Notice of order to deal with secured property16/11/19982.11(scot)
Redemption of shares - extraordinary resolution28/02/2000ERES16
703Q(1) - Return by an oversea company which becomes subject to insolvency p27/09/1996703Q(1)
Withdrawal of application for striking off12/01/1998652C
2.8(scot) - Notice of result of meeting of creditors31/10/19982.8(scot)
WRESO5 - Decrease in nominal capital - written resolution10/04/1994WRESO5
4.20 - Statement of company's affairs12/07/20054.20
WRES13 - Other resolution - written resolution16/03/2003WRES13
Certificate of constitution of creditors/liquidation committee11/12/19954.20(SC)
53 - Application by a public company for re-registration as a private company16/03/199753
L64.06HC - Directions to defer dissolution22/04/2006L64.06HC
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/04/200388(2)R
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio28/10/2006CERT20
Release of Official Receiver31/12/2000L64.07HC
49(8)a - Members' assent to company being re-registered as unlimited05/04/200649(8)a
4.43 - Notice of final meeting of creditors17/04/19934.43
COCOMP - Order to wind up24/06/2001COCOMP
Return by a company purchasing its own shares21/10/1999169
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/05/2006600
Return by an oversea company subject to branch registration01/02/1997BR3
RES03 - Exempt from appointment of auditor04/09/2006RES03
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/01/1995139
157 - Notice of application made to the Court for the cancellation of a special resolution regarding30/12/1995157
410 - Particulars of a charge created by a company registered in Scotland31/03/2000410
ORES12 - Vary share rights/names - ordinary resolution19/03/2005ORES12
Confirmation of dissolution - extraordinary resolution22/03/2002ERES09
Purchase own shares - written resolution03/12/2002WRES08
363s - Annual Return23/04/2001363s
Resolution to re-register - special resolution09/03/1997SRES02
Notice of ceasing to act as Voluntary Liquidator25/06/19994.40
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1996600
Declaration on application by a private company for re-registration as a public company07/01/200243(3)e
363 - Annual Return01/01/1994363
AA - Annual Accounts20/05/2000AA
2.7(scot) - Notice of statement of administrator's proposals22/05/20042.7(scot)
ERES06 - Reduction of issued capital - extraordinary resolution29/05/2004ERES06
L64.04 - Directions to defer dissolution26/06/1995L64.04
363 - Annual Return22/04/1995363
363 - Annual Return04/03/1999363
Reduction of issued capital - extraordinary resolution15/07/2005ERES06
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/08/1997ORES11
Notice of result of meeting of creditors22/06/20032.8(scot)
CLOSE - Scheme of Arrangement05/08/1995CLOSE
Register of members in non-legible form09/04/1998353a
(W)ELRES - Written elective resolution12/11/1996(W)ELRES
Capital/bonus issue - special resolution27/12/1994SRES14
OC - Order of Court27/06/1998OC
WRES03 - Exempt from appointment of auditor - written resolution01/03/1999WRES03
Notice of disqualification of an individual07/12/1998DO1
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1994BR6
Certificate of registration of order of court and minute on reduction of share capital and cancellat11/09/1996CERT17
Notice of change of directors or secretaries or in their particulars10/10/2005288c
Order to wind up18/03/1996COCOMP
CENT8 - Notice of closure of a place of business of an oversea company29/06/2002CENT8
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/08/1997BR6
WRES07 - Financial assistance in shares acquisition - written resolution10/04/2000WRES07
SRESO5 - Decrease in nominal capital - special resolution14/10/1996SRESO5
BS - Balance sheet17/05/1996BS
COCOMP - Order to wind up15/01/1999COCOMP
Re-registration of a company from public to private with a change of name05/03/2003CERT11
4.48 - Notice of constitution of liquidation committee08/04/20034.48
SA - Shares agreement23/11/1997SA
Notice of Administration Order09/04/20012.6
680b - Application by a company which is not a joint stock company for registration under Part XXII21/11/1994680b
RES16 - Redemption of shares09/05/1997RES16
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/03/2001PUC5
128(1) - Statement of rights attached to allotted shares23/06/1997128(1)
BS - Balance sheet22/01/2001BS
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/06/19954.22(SC)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/08/1998288bCYM
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business13/12/1997244
RES11 - Disapplication of pre-emption rights18/11/2006RES11
Vary share rights/names12/09/1994RES12
Declaration in relation to the redemption or purchase of shares out of capital01/12/2003173
CERT1 - Re-registration of a company from unlimited to limited26/07/1998CERT1
Allotment of securities - written resolution18/08/2004WRES10
Allotment of securities - ordinary resolution06/08/1994ORES10
395 - Particulars of a mortgage or charge16/11/1994395
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/1995BR5
SRES14 - Capital/bonus issue - special resolution01/06/2001SRES14
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/09/1998190a
ERES13 - Other resolution - extraordinary resolution19/09/1994ERES13
Application for registration of a memorandum of satisfaction in full or in part of a registered char18/04/2003419a
Notice of ceasing to act as Voluntary Liquidator08/03/19964.40
4.19(SC) - Notice of vacation of office by Liquidator06/10/20064.19(SC)
Purchase own shares - ordinary resolution25/11/2004ORES08
Notice of intention to carry on business as an investment company26/04/2000266(1)
MAR - Memorandum and Articles - used in re-registration13/04/1996MAR
Confirmation of dissolution - written resolution06/10/1995WRES09
288b - Notice of resignation of directors or secretaries27/06/1999288b
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/1997122