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Company Name: 1ST 4 DESIGN LTD

Company Type:

Limited Company

Company No:

05532860

Company Address:

1ST 4 DESIGN LTD
Vine Cottage
35 Hunter Street
NORTHAMPTON
NN1 3QD


Date:

03/12/2009

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 4 DESIGN LTD



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Examples only - available instantly online for all UK companies
Particulars of a mortgage or charge24/08/1998395
PROSP - Prospectus16/01/1997PROSP
RES07 - Financial assistance in shares acquisition25/07/2004RES07
WRES13 - Other resolution - written resolution15/03/2000WRES13
325 - Location of register of directors' interests in shares etc22/11/1995325
88(2)0 - Return of allotments of shares issued for other than cash - original document03/03/200288(2)O
363 - Annual Return14/02/2001363
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/20014.20(SC)
Notice of constitution of liquidation committee25/03/20044.48
EEIG1 - Statement of name05/12/2006EEIG1
Certificate of registration of order of court and minute on reduction of share capital and share pre28/09/1998CERT16
EEIG2 - Statement of name02/10/2001EEIG2
SA - Shares agreement12/12/2004SA
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/19961.3(scot)
Certificate of specific penalty22/02/1995SPECPEN
SRES02 - Resolution to re-register - special resolution21/03/1994SRES02
Extraordinary resolution in creditors; voluntary liquidation30/11/2002LRESEX
Memorandum and Articles - used in re-registration16/07/2004MAR
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/04/2001242
BR1 - Return delivered for registration of a branch of an oversea company24/12/1995BR1
287CYM - Change in situation or address of Registered Office (Welsh language form)11/10/2005287CYM
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/07/19931.3(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth20/12/2003692(1)(c)
Notice of leave granted in relation to a disqualification order11/04/2004DO3
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs07/08/2005BR6
DO1 - Notice of disqualification of an indi09/03/2000DO1
397 - Particulars for the registration of a charge to secure a series of debentures23/05/2005397
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/03/2002403b
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/03/2003398
COCOMP - Order to wind up21/12/1997COCOMP
Other resolution24/11/1996RES13
ORES08 - Purchase own shares - ordinary resolution02/05/2003ORES08
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs28/09/1996BR6
DO3 - Notice of leave granted in relation to a disqualification19/10/2000DO3
ERES11 - Disapplication of pre-emption rights - extraordinary resolution22/09/1999ERES11
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/02/20061(scot)
2.20 - Notice of variation of Administration Order07/02/19962.20
3.3(scot) - Notice of receiver's death21/06/19993.3(scot)
Particulars for the registration of a charge to secure a series of debentures13/05/2005397
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee04/06/19954.22(SC)
Disapplication of pre-emption rights - ordinary resolution25/04/2004ORES11
1.1(scot) - Report of a meeting approving voluntary arrangement30/12/20011.1(scot)
F14 - Notice of wind up28/12/2003F14
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation11/10/2004COLIQ86
L64.01 - Early dissolution request25/03/2005L64.01
AA - Annual Accounts05/07/2005AA
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)07/07/19984.72
54 - Application to the Court for cancellation of resolution for re-registration04/03/200354
Declaration on application by a private company for re-registration as a public company07/01/200243(3)e
Increase in nominal capital08/12/2002RESO4
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/06/19971.3
Notice of resignation of directors or secretaries02/07/1995288b
Notice of Appointment of Liquidator in winding up by the Court27/12/20044.31
ELRES - Elective resolution07/01/2006ELRES
Notice of result of meeting of creditors21/01/19982.23
ORES08 - Purchase own shares - ordinary resolution12/04/2002ORES08
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/06/20024.33
First Directors and secretary and intended situation of Registered Office16/01/200610
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/2000703Q(1)