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Company Name: 1ST ENGINEERING SERVICES LIMITED

Company Type:

Limited Company

Company No:

05944669

Company Address:

1ST ENGINEERING SERVICES LIMITED
9 Perseverance Works
Kingsland Road
LONDON
E2 8DD


Date:

09/11/2009

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 SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AAMD - Amended Accounts06/06/1996AAMD
DO3 - Notice of leave granted in relation to a disqualification18/02/1995DO3
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/11/1994CERT20
2.7 - Administration Order10/05/19992.7
2.21 - Statement of Administrator's proposals16/04/19972.21
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2000GAZ2(A)
225CYM - Change of accounting reference date (Welsh form)11/04/1996225CYM
ORES09 - Confirmation of dissolution - ordinary resolution31/12/2004ORES09
363 - Annual Return13/11/2006363
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/10/20004.33
ERES02 - Resolution to re-register - extraordinary resolution13/06/1998ERES02
Notice of receiver's death22/10/19933.3(scot)
WRES03 - Exempt from appointment of auditor - written resolution03/07/1993WRES03
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/09/1997CERT21
ERES08 - Purchase own shares - extraordinary resolution28/01/2000ERES08
COCOMP - Order to wind up12/11/1998COCOMP
Vary share rights/names - special resolution10/03/1999SRES12
CERTNM - Change of name certificate13/09/1998CERTNM
L64.01HC - Early dissolution request03/04/1998L64.01HC
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/09/2003122
(W)ELRES - Written elective resolution08/02/2003(W)ELRES
Notice of completion of voluntary arrangement05/09/19961.4
AUDS - Auditor's statement26/08/1996AUDS
Change of name certificate18/10/2000CERTNM
ORES06 - Reduction of issued capital - ordinary resolution13/10/2006ORES06
Statement of Affairs in Administrative receivership following report to creditors14/10/19993.3
CERT6 - Re-registration of a company from unlimited to PLC15/06/2001CERT6
4.70 - Declaration of Solvency29/10/19964.70
2.7(scot) - Notice of statement of administrator's proposals18/03/20042.7(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/01/199788(2)
4.48 - Notice of constitution of liquidation committee25/09/20054.48
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/02/2003GAZ2(A)
ERES02 - Resolution to re-register - extraordinary resolution19/03/1998ERES02
701(b) - Notice of new accounting reference date given during the course of an accounting reference27/08/2005701(b)
CERT6 - Re-registration of a company from unlimited to PLC29/03/2006CERT6
Return of change in the corporate name of an oversea company subject to place of business registrati25/07/2002692(2)
SRES06 - Reduction of issued capital - special resolution06/04/1993SRES06
691-REREG - Registration of a place of business of an oversea company previously registered as09/08/2003691-REREG
2.21 - Statement of Administrator's proposals10/03/20062.21
363b - Annual Return21/09/2001363b
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/06/199652
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/06/2006225(1)
Certificate of removal of Voluntary Liquidator20/11/20014.38
Certificate of removal of Voluntary Liquidator21/08/19974.38
Administration Order26/09/19972.7
Statement of name12/08/1995EEIG1
362 - Notice of place where an oversea branch register is kept01/05/2004362
4.40 - Notice of ceasing to act as Voluntary Liqu27/11/20054.40
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/05/1993GAZ1
Return by a company purchasing its own shares06/03/2000169
ORES13 - Other resolution - ordinary resolution28/03/1996ORES13