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Company Name: 1ST 4 MAINTENANCE LIMITED

Company Type:

Limited Company

Company No:

05394850

Company Address:

1ST 4 MAINTENANCE LIMITED
8 Eagle House
Bilton Way
LUTTERWORTH
LE17 4HJ


Date:

25/11/2009

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 MAINTENANCE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES11 - Disapplication of pre-emption rights - ordinary resolution09/03/1997ORES11
WRESO5 - Decrease in nominal capital - written resolution26/02/2002WRESO5
Release of Official Receiver19/04/1994L64.07
CERT14 - Certificate of registration of a resolution on reduction of share capital21/04/2005CERT14
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/02/2004703Q(1)
ERESO4 - Increase in nominal capital - extraordinary resolution07/09/1994ERESO4
652A - Application for striking off29/08/2001652A
Notice to Official Receiver of winding-up order05/10/20034.13
Notice of place where an oversea branch register is kept - register non-legible form17/01/1997362a
Certificate of registration of order of court and minute on reduction of share capital and cancellat18/07/2000CERT17
3.7 - Notice of Administrative Receiver's death21/07/19953.7
ERES09 - Confirmation of dissolution - extraordinary resolution10/04/2001ERES09
WRES12 - Vary share rights/names - written resolution26/07/2002WRES12
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha27/11/199988(3)
EEIG3 - Notice of manager's particulars27/03/2004EEIG3
CERT14 - Certificate of registration of a resolution on reduction of share capital20/07/1999CERT14
Vary share rights/names22/03/2006RES12
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/06/1995BR2
288c - Notice of change of directors or secretaries or in their particulars09/03/1999288c
Notice of Administrative Receiver's death30/05/20043.7
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/12/1993BR6
3.3(scot) - Notice of receiver's death27/10/19983.3(scot)
MISC - Miscellaneous document17/11/2004MISC
Purchase own shares - extraordinary resolution13/02/1996ERES08
51 - Application by an unlimited company to be re-registered as limited03/04/199751
155(6)a - Declaration in relation to assistance for the acquisition23/12/1997155(6)a
CERT5 - Re-registration of a company from private to public01/12/2002CERT5
4.2(SC) - Notice of winding up order28/09/20054.2(SC)
Statement of particulars of variation of rights attached to shares11/06/1997128(3)
Notice of the Receiver ceasing to act or of his removal16/07/19953(scot)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/02/20031.3
401 - Register of Charges06/09/2004401
CERT7 - Re-registration of a company from private to public with a change of name21/09/1996CERT7
4.9(SC) - Notice of appointment of Liquidator19/02/20054.9(SC)
Withdrawal of application for striking off28/01/2004652C
53 - Application by a public company for re-registration as a private company07/09/199953
RESO4 - Increase in nominal capital24/10/1998RESO4
DISS6 - Notice of striking-off action suspended26/06/2004DISS6
DO2 - Notice of disqualification order against a body cor06/08/2000DO2
3.3(scot) - Notice of receiver's death29/07/20053.3(scot)
4.51 - Certificate that creditors have been paid in full05/08/20014.51
703Q(2) - Return by an oversea company on cessation of insolvency p26/06/1999703Q(2)
695A(3) - Notice of closure of a branch of an overse22/03/1999695A(3)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse01/06/1997701(a)
Certificate of registration of a resolution on reduction of share capital19/03/2000CERT14
4.43 - Notice of final meeting of creditors06/07/19984.43
LRESSP - Ordinary resolution in members' voluntary liquidation14/05/2005LRESSP
Return and declaration delivered for registration of a place of business of an oversea company16/05/2001691
4.51 - Certificate that creditors have been paid in full14/02/19954.51
SRES13 - Other resolution - special resolution29/03/1999SRES13
Resolution to re-register - special resolution09/05/2002SRES02
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/1995325a
RES08 - Purchase own shares29/09/1998RES08
Notice of administration order29/01/19962.2(scot)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/01/2001BR7
Abstract of receipt and payments in receivership17/11/19933.6
SRES16 - Redemption of shares - special resolution05/01/1995SRES16
4.14(SC) - Certificate of release of Liquidator14/05/19984.14(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/07/1994225(1)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/07/199492(SC)
ERES02 - Resolution to re-register - extraordinary resolution01/08/1998ERES02
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/10/200288(2)R
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/03/1996GAZ2
225 - Change of Accounting Referenc10/10/2006225
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/05/2000CERT2