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Company Name: 1ST ENGINEERING LIMITED

Company Type:

Limited Company

Company No:

03349230

Company Address:

1ST ENGINEERING LIMITED
101 Bramerton Road
BECKENHAM
BR3 3NY


Date:

08/11/2009

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 ENGINEERING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DO2 - Notice of disqualification order against a body cor14/05/1999DO2
Disapplication of pre-emption rights13/07/1994RES11
OC138 - Order of Court (Section 138)28/05/1995OC138
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/20041(scot)
Notice of disqualification order against a body corporate12/02/1998DO2
Written elective resolution09/05/2005(W)ELRES
169A(2) - Return by a public company cancelling or selling shares fro28/04/2002169A(2)
Shares agreement07/08/1998SA
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/02/2006ERES07
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/06/2006600
Statement of Affairs in Administrative receivership following report to creditors12/11/19993.3
403a - Declaration of satisfaction in full or in part of a mortgage or charge16/10/1994403a
LETT-CESS - Notice of closure of a branch of an oversea company26/11/2003LETT-CESS
CENT8 - Notice of closure of a place of business of an oversea company28/02/2005CENT8
SRES11 - Disapplication of pre-emption rights - special resolution27/05/2001SRES11
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/05/1995EEIG5
400 - Particulars of a mortgage or charge subject to which property has been acquired02/11/1998400
Early dissolution request18/11/2006L64.01HC
Scheme of Arrangement15/08/2002CLOSE
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/04/2005BR7
Notice of result of meeting of creditors05/07/20052.23
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/05/19954.33
1.2 - Order or revocation or suspension of voluntary arrangement17/03/19981.2
CERT5 - Re-registration of a company from private to public12/08/2001CERT5
4.51 - Certificate that creditors have been paid in full14/02/19954.51
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/01/20044.22(SC)
SRES15 - Change of Name Special Resolution10/11/2002SRES15
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/04/199388(2)R
Register of members23/05/1995353
Annual Return (Welsh language form)30/03/2000363CYM
363b - Annual Return22/05/2005363b
363b - Annual Return02/06/1998363b
AUDR - Auditor's report10/10/2003AUDR
LET-CESS - Notice of closure of a place of business of an oversea company04/07/1995LET-CESS
685 - Declaration on application by a joint stock company for registration as a public c20/07/1995685
L64.01HC - Early dissolution request02/07/1998L64.01HC
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/2004LRESEX
363CYM - Annual Return (Welsh language form)31/10/1995363CYM
1.1 - Report of meeting approving voluntary arran06/07/20051.1
Application by a public company for re-registration as a private company following cancellation of s18/10/2000147
695A(3) - Notice of closure of a branch of an overse10/05/2002695A(3)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/04/19931.3(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/20044.31
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/2000703Q(1)
WRES10 - Allotment of securities - written resolution09/05/2001WRES10
RES08 - Purchase own shares18/10/2000RES08
128(3) - Statement of particulars of variation of rights attached to shares06/12/2002128(3)
Notice of removal of Liquidator22/08/20034.11(SC)
2.19 - Notice of discharge of Administration Order11/07/19952.19
ORESO4 - Increase in nominal capital - ordinary resolution06/08/2004ORESO4
Notice of order of revocation or suspension of voluntary arrangement04/07/20001.2(scot)
ORES13 - Other resolution - ordinary resolution04/11/2000ORES13
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/08/199488(2)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/01/2003COLIQ
AA - Annual Accounts19/10/1997AA
Striking-off action discontinued (Section 652A)13/09/2000SOAD(A)
4.6(SC) - Liquidator's statement of receipts and payment14/04/19984.6(SC)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation07/01/2005LRESEX
4.48 - Notice of constitution of liquidation committee02/10/19964.48
Notice under sections 204(6) or 205(6)21/07/20024.28(SC)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio24/08/2000CERT20
ERES10 - Allotment of securities - extraordinary resolution15/06/1998ERES10
Notice of appointment of a Liquidator of an oversea company28/07/1994703P(3)
2.3(scot) - Notice of dismissal of petition for administration order21/04/19972.3(scot)
363a - Annual Return04/09/1998363a
Notice by an oversea holding or subsidiary company of new accounting reference date given after the19/04/1995701(c)
F14 - Notice of wind up31/01/2000F14
CERT7 - Re-registration of a company from private to public with a change of name03/07/1999CERT7
Business address changed18/12/2003BUSADDCH
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/06/200697
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/08/2001COLIQ
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/10/1999122
ERESO4 - Increase in nominal capital - extraordinary resolution11/05/2000ERESO4
SRES10 - Allotment of securities - special resolution18/01/2002SRES10
EEIG4 - Notice of documents and particulars required to be filed02/03/1997EEIG4
Certificate that creditors have been paid in full19/03/19944.51
147 - Application by a public company for re-registration as a private company following cancellatio13/02/1998147
3.4(scot) - Notice of authorisation to dispose of secured property01/07/19963.4(scot)
AA - Annual Accounts23/05/2006AA
ORESO4 - Increase in nominal capital - ordinary resolution24/07/2000ORESO4
SA - Shares agreement10/09/2003SA
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp27/10/1999703(P)(5)
694(4)(a) - Statement of name03/03/1999694(4)(a)
ELRES - Elective resolution31/01/2003ELRES
Exempt from appointment of auditor - ordinary resolution25/10/2004ORES03
363x - Annual Return31/03/1996363x
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)12/12/2003GAZ1(A)
WRESO5 - Decrease in nominal capital - written resolution09/07/1994WRESO5
169 - Return by a company purchasing its own13/05/1996169