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Company Name: 1ST ENGINEERS REPORT

Company Type:

Non-Limited

Company Address:

1ST ENGINEERS REPORT
Drummond House
Drummond Drive
SOUTHAMPTON
SO14 0SS


Date:

09/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on 1st engineers report or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on 1st engineers report, please click on the link below:

1ST ENGINEERS REPORT



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha07/06/2003419b
Vary share rights/names - ordinary resolution14/06/2006ORES12
CERT1 - Re-registration of a company from unlimited to limited01/07/2001CERT1
Certificate of registration of order of court and minute on cancellation of share premium account08/02/2002CERT21
Notice by a holding or subsidiary company of a new accounting reference date given after the end of10/04/1997225(2)
Confirmation of dissolution - written resolution18/06/1995WRES09
COLIQ - Orders to rescind, defer or stay12/06/1996COLIQ
DO2 - Notice of disqualification order against a body cor27/12/2001DO2
WRES12 - Vary share rights/names - written resolution02/03/2000WRES12
Early dissolution request09/07/1997L64.01HC
SOAS(A) - Striking-off action suspended (Section 652A)24/07/2003SOAS(A)
Particulars of an instrument of alteration to a floating charge created by a company registered in03/11/1993466
Re-registration of a company from unlimited to limited06/06/1995CERT1
4.11(SC) - Notice of removal of Liquidator21/05/20034.11(SC)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t31/01/2004139
Resolution to re-register - written resolution31/10/1998WRES02
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/12/1995COLIQ
ORES12 - Vary share rights/names - ordinary resolution08/08/1999ORES12
WRES13 - Other resolution - written resolution03/03/2005WRES13
Statement of particulars of variation of rights attached to shares23/02/2005128(3)
4.11(SC) - Notice of removal of Liquidator11/02/20054.11(SC)
Notice of final meeting of creditors27/08/20034.43
363a - Annual Return05/12/2006363a
Notice of result of meeting of creditors28/08/20012.23
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/09/2000BR6
DISS40 - Notice of striking-off action disc13/03/1996DISS40
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)26/04/1999600
Order of Court for re-registration21/07/2004OCREREG
ORES14 - Capital/bonus issue - ordinary resolution25/04/2000ORES14
Voluntary arrangement's supervisor's abstracts of receipts and payments23/07/19961.3
DO3 - Notice of leave granted in relation to a disqualification17/11/2005DO3
LRESSP - Ordinary resolution in members' voluntary liquidation25/02/2002LRESSP
Financial assistance in shares acquisition12/12/2003RES07
Financial assistance in shares acquisition - extraordinary resolution19/09/2001ERES07
ERES14 - Capital/bonus issue - extraordinary resolution10/02/1996ERES14
CERT1 - Re-registration of a company from unlimited to limited17/08/2004CERT1
ERES12 - Vary share rights/names - extraordinary resolution23/03/1995ERES12
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi30/07/199449(8)b
2.1(scot) - Notice of petition for administration order26/01/19982.1(scot)
DISS6 - Notice of striking-off action suspended14/04/1996DISS6
BR1 - Return delivered for registration of a branch of an oversea company19/11/1994BR1
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/08/1993416
Notice of disqualification of an individual07/12/1998DO1
Second notification of strike-off in London Gazette (Section 652A)21/05/2004GAZ2(A)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/04/1995398
Confirmation of dissolution - special resolution31/01/1997SRES09
WRES16 - Redemption of shares - written resolution19/10/2002WRES16
Allotment of securities - special resolution26/08/2001SRES10
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse03/08/2004701(a)
SRES12 - Vary share rights/names - special resolution04/08/1995SRES12
L64.06 - Directions to defer dissolution08/09/1999L64.06
4.35 - Order of Court granting Voluntary Liquidator leave to resign01/10/19974.35
Declaration on application by a private company for re-registration as a public company05/08/200043(3)e
363x - Annual Return20/09/1994363x
Notice of removal of Liquidator20/12/19954.11(SC)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/05/1994COLIQ86
3.8 - Notice of Order to dispose of charged property16/08/19933.8
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i21/02/1996190
CERT18 - Certificate of registration of order of court and minute on reduction of shar27/08/2004CERT18
2.15 - Administrator's Abstract of receipts and payments01/08/19932.15
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/10/1995CERT4
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1998ERESO5
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/12/1994BR5
WRES03 - Exempt from appointment of auditor - written resolution16/08/1996WRES03
Change of accounting reference date (Welsh form)24/04/2001225CYM
Re-registration of a company from public to private31/12/1994CERT10
12 - Declaration on application for registration18/05/200312
Notice of discharge of Administration Order15/05/20032.19
Certificate of registration of order of court and minute on reduction of share capital19/11/2004CERT18
First Directors and secretary and intended situation of Registered Office (Welsh language form).10/09/199710CYM
129(2) - Statement by a company without share capital of particulars of a variation of members' clas07/12/1993129(2)
3.10 - Administrative Receiver's report26/08/20013.10
OC425 - Order of Court (Section 425)07/07/2003OC425
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/03/1996ERES07
ERES07 - Financial assistance in shares acquisition - extraordinary resolution29/06/1993ERES07
BS - Balance sheet19/11/1993BS
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/11/1996244
Order of Court granting Voluntary Liquidator leave to resign19/12/20034.35
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/07/1997703(P)(5)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp05/09/2002703(P)(5)
Order of Court granting Voluntary Liquidator leave to resign11/10/19994.35
SRESO5 - Decrease in nominal capital - special resolution30/09/1995SRESO5
Registration as Friendly Society25/03/2001CERTIPS
ORES03 - Exempt from appointment of auditor - ordinary resolution18/04/1996ORES03
Notice of wind up03/04/2005F14
4.44 - Notice of death of Voluntary Liquidator04/03/20044.44
Liquidator's statement of receipts and payments24/09/19934.68
685 - Declaration on application by a joint stock company for registration as a public c06/05/2006685
123 - Notice of increase in nominal capital12/12/1999123