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Company Name: 1ST 4 NETWORKS

Company Type:

Non-Limited

Company Address:

1ST 4 NETWORKS
Unit 2A
Sunnybank Mills
83-85 Town St Farsley
PUDSEY
LS28 5UJ


Date:

26/11/2009

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 NETWORKS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.3(scot) - Notice of receiver's death22/05/19953.3(scot)
Elective resolution16/10/2002ELRES
NEWINC - New Incorporation documents11/11/1995NEWINC
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis29/12/1995155(6)b
Order of Court for re-registration to private company02/03/2000OC-PRI
WRESO4 - Increase in nominal capital - written resolution01/05/1998WRESO4
AAMD - Amended Accounts13/05/2002AAMD
Memorandum and Articles20/10/1995MA
Notice of completion of voluntary arrangement11/07/19991.4
Statutory declaration by directors as to members' assent to re-register a company as unlimited09/11/199349(8)b
2.7 - Administration Order17/01/20032.7
397 - Particulars for the registration of a charge to secure a series of debentures15/11/1995397
Notice of Appointment of Liquidator in winding up by the Court12/09/20064.31
3.7 - Notice of Administrative Receiver's death29/07/20053.7
694(4)(b) - Statement of name07/09/1993694(4)(b)
EEIG1 - Statement of name17/03/1998EEIG1
Official Receiver's release03/01/1995RELREC
AUDS - Auditor's statement21/10/2003AUDS
AA - Annual Accounts28/01/1996AA
Notice of appointment of directors or secretaries (Welsh language form).27/08/1995288aCYM
ERES06 - Reduction of issued capital - extraordinary resolution26/08/1995ERES06
288c - Notice of change of directors or secretaries or in their particulars06/08/1996288c
RES03 - Exempt from appointment of auditor03/01/2002RES03
AA - Annual Accounts05/05/2005AA
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/09/1996466
WRES03 - Exempt from appointment of auditor - written resolution30/12/1996WRES03
Annual Return (Welsh language form)08/03/2006363CYM
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/06/1998288bCYM
CERT6 - Re-registration of a company from unlimited to PLC14/02/2002CERT6
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu19/06/2006244
ERES12 - Vary share rights/names - extraordinary resolution15/07/1996ERES12
691-REREG - Registration of a place of business of an oversea company previously registered as07/09/2002691-REREG
L64.06 - Directions to defer dissolution28/06/2001L64.06
WQRES08 - Purchase own shares - written resolution04/05/2004WRES08
1.1 - Report of meeting approving voluntary arran17/03/20051.1
AUD - Auditor's letter of resignation19/10/2006AUD
EEIG5 - Notice of setting up or closure of an establishment of an EEIG25/06/2001EEIG5
WRES06 - Reduction of issued capital - written resolution19/05/2002WRES06
4.14(SC) - Certificate of release of Liquidator03/12/20034.14(SC)
2.6 - Notice of Administration Order10/09/19952.6
ORES10 - Allotment of securities - ordinary resolution13/07/1994ORES10
157 - Notice of application made to the Court for the cancellation of a special resolution regarding25/10/1995157
4.51 - Certificate that creditors have been paid in full05/08/20014.51
SRES14 - Capital/bonus issue - special resolution24/04/1995SRES14
OC-DV - Order of Court - dissolution void28/07/1993OC-DV
2.21 - Statement of Administrator's proposals10/03/20062.21
Location of directors' service contracts17/10/1993318
WRES13 - Other resolution - written resolution26/08/2002WRES13
ORES03 - Exempt from appointment of auditor - ordinary resolution27/07/2002ORES03
AA - Annual Accounts01/07/2006AA
WRES07 - Financial assistance in shares acquisition - written resolution24/11/1994WRES07
DO4 - Notice of a variation or cessation of a disqualification17/01/1997DO4
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than29/05/199552
ERES10 - Allotment of securities - extraordinary resolution06/12/2002ERES10
RES12 - Vary share rights/names08/08/1996RES12
ORES03 - Exempt from appointment of auditor - ordinary resolution06/01/1998ORES03
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation12/10/2006703(P)(5)
Other resolution - extraordinary resolution02/06/2001ERES13
WRES04 - Resolution to re-register - written resolution07/02/2001WRES02
Notice of intention to carry on business as an investment company26/04/2000266(1)
Return of change of person authorised to accept service or to represent the branch of an oversea com14/12/1995BR6
ERES10 - Allotment of securities - extraordinary resolution09/10/2002ERES10
CERTNM - Change of name certificate18/08/2004CERTNM
88(2)0 - Return of allotments of shares issued for other than cash - original document15/10/199988(2)O
225CYM - Change of accounting reference date (Welsh form)20/11/1996225CYM
WRES16 - Redemption of shares - written resolution26/10/1996WRES16
4.14(SC) - Certificate of release of Liquidator19/01/19964.14(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1997CERT8
Increase in nominal capital - written resolution28/06/1998WRESO4
RES11 - Disapplication of pre-emption rights06/01/1998RES11
Ordinary resolution in members' voluntary liquidation07/07/1994LRESSP
4.17(SC) - Notice of final meeting of creditors17/02/19974.17(SC)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/02/1997GAZ2