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Company Name: 1ST 4 LEGALS LIMITED

Company Type:

Limited Company

Company No:

05913927

Company Address:

1ST 4 LEGALS LIMITED
26 Roehampton High Street
LONDON
SW15 4HJ


Date:

28/11/2009

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 4 LEGALS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.9(SC) - Administrator's abstract of receipts and payments23/02/20052.9(SC)
LETT-CESS - Notice of closure of a branch of an oversea company19/04/1995LETT-CESS
Disapplication of pre-emption rights - ordinary resolution29/12/1997ORES11
SA - Shares agreement02/09/2003SA
Notice of Order to dispose of charged property16/04/19993.8
Cancellation of alteration to the objects of a company23/02/19986
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198518/09/1997680a
363CYM - Annual Return (Welsh language form)06/12/1998363CYM
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/10/2006244
Register of members in non-legible form26/07/2000353a
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/01/1997325a
ERES08 - Purchase own shares - extraordinary resolution14/03/2003ERES08
AA - Annual Accounts29/09/2001AA
ERES12 - Vary share rights/names - extraordinary resolution19/06/1998ERES12
BR5 - Return by an oversea company subject to branch registration of change of address or other bran12/04/1998BR5
ERES02 - Resolution to re-register - extraordinary resolution21/05/2006ERES02
128(4) - Notice of assignment of name or new name to any class of shares04/11/1996128(4)
Instrument issued under Section 244(5)01/11/2005COAD
1.2 - Order or revocation or suspension of voluntary arrangement27/02/19971.2
ERES09 - Confirmation of dissolution - extraordinary resolution24/12/2001ERES09
12 - Declaration on application for registration08/02/200112
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198812/11/1997PUC2
288b - Notice of resignation of directors or secretaries09/04/2000288b
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/06/2004242
ORES09 - Confirmation of dissolution - ordinary resolution17/05/1997ORES09
WRES09 - Confirmation of dissolution - written resolution18/07/2001WRES09
703P(3) - Notice of appointment of a Liquidator of an overse22/02/1996703P(3)
2.18 - Notice of Order to deal with charged property03/08/20002.18
Allotment of securities - ordinary resolution05/09/1994ORES10
6 - Cancellation of alteration to the objects of a company14/05/20026
SRES09 - Confirmation of dissolution - special resolution08/06/1998SRES09
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199643(3)e
WQRES08 - Purchase own shares - written resolution25/11/2001WRES08
129(2) - Statement by a company without share capital of particulars of a variation of members' clas02/02/1999129(2)
CERT8 - Certificate to entitle a public company to commence business and borrow24/03/2001CERT8
ERES13 - Other resolution - extraordinary resolution27/10/2006ERES13
2.12(scot) - Notice of variation of administration order16/10/20022.12(scot)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver09/10/1996122
Order of Court (Section 138)25/06/1994OC138
Notice of Order to deal with charged property08/07/19992.18
Declaration that part of the property or undertaking charges (a) has been released from the charge;10/06/2000403b
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/03/2004701(c)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/04/2001155(6)b
Ordinary resolution in members' voluntary liquidation15/02/2003LRESSP
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/03/199588(2)R
BUSADDCH - Business address changed14/12/1995BUSADDCH
4.9(SC) - Notice of appointment of Liquidator29/07/19934.9(SC)
SA - Shares agreement14/11/1996SA
363a - Annual Return24/03/1998363a
DISS6 - Notice of striking-off action suspended09/10/2001DISS6
4.18(SC) - Notice of death of Liquidator25/01/20034.18(SC)
2.21 - Statement of Administrator's proposals19/05/20002.21
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/05/2004ERES11
ERESO4 - Increase in nominal capital - extraordinary resolution22/02/1994ERESO4
OC - Order of Court21/10/1996OC
680b - Application by a company which is not a joint stock company for registration under Part XXII25/07/2005680b
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/11/200052
Statement by a company without share capital of rights attached to newly created class of members26/06/1998129(1)
BR1 - Return delivered for registration of a branch of an oversea company28/03/1999BR1
Notice of statement of administrator's proposals20/10/19962.7(scot)
Certificate to entitle a public company to commence business and borrow02/02/1996CERT8
CLOSE - Scheme of Arrangement12/04/1999CLOSE
6 - Cancellation of alteration to the objects of a company12/12/20046
SRES16 - Redemption of shares - special resolution08/04/2004SRES16
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/10/1997CERT16
325a - Location of register of directors' interests in shares etc where the register is in non-legib18/07/2001325a
SRES15 - Change of Name Special Resolution10/01/2001SRES15
4.70 - Declaration of Solvency18/12/19934.70
AUDR - Auditor's report25/06/1996AUDR
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/06/2006139
Second notification of strike-off action in London Gazette (Section 652)25/04/2001GAZ2
Shares agreement21/08/1996SA
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/07/2003398
Financial assistance in shares acquisition13/07/1999RES07
Prospectus19/11/2005PROSP
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change25/12/2003190a
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth21/12/1999692(1)(c)
4.43 - Notice of final meeting of creditors24/03/20054.43
4.71 - Return of final meeting in members' voluntary winding-up29/06/19954.71
4.6(SC) - Liquidator's statement of receipts and payment20/08/19964.6(SC)
DO1 - Notice of disqualification of an indi14/08/2005DO1
353 - Register of members25/08/2005353
652A - Application for striking off26/08/1999652A
Declaration on application for registration (Welsh language form).26/05/200312CYM
CERT5 - Re-registration of a company from private to public02/06/2004CERT5
Balance sheet29/01/2004BS
MA - Memorandum and Articles23/03/1997MA
Notice of appointment of directors or secretaries20/06/2002288a
Re-registration of a company from public to private13/12/1993CERT10
WRES03 - Exempt from appointment of auditor - written resolution21/08/2005WRES03
128(1) - Statement of rights attached to allotted shares09/04/1993128(1)
Notice of appointment of a Receiver by the Court12/01/20032(scot)
Notice of vacation of office by Liquidator18/06/19944.19(SC)