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Company Name: 1ST EVENT PROMOTIONS LTD

Company Type:

Limited Company

Company No:

05682162

Company Address:

1ST EVENT PROMOTIONS LTD
Unit 4 Hadleigh Business Centre
351 London Road
Hadleigh
BENFLEET
SS7 2BT


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 EVENT PROMOTIONS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of registration of order of court and minute on reduction of share capital17/11/1995CERT18
4.71 - Return of final meeting in members' voluntary winding-up11/07/20064.71
4.25(SC) - Declaration of solvency05/02/19964.25(SC)
363CYM - Annual Return (Welsh language form)04/11/1996363CYM
Notice of variation of administration order17/11/19972.12(scot)
413 - Particulars for the registration of a charge to secure a series of debentures23/01/1994413
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/03/19964.72
3.10 - Administrative Receiver's report18/07/20053.10
Notice of change of directors or secretaries or in their particulars13/04/2004288c
RES14 - Capital/bonus issue27/04/2001RES14
4.14(SC) - Certificate of release of Liquidator14/07/20044.14(SC)
Scheme of Arrangement23/06/2005CLOSE
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before09/08/2001PUC30
Confirmation of dissolution - written resolution06/10/1995WRES09
Declaration of solvency17/04/19934.25(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-14/03/1996122
CERT5 - Re-registration of a company from private to public20/03/2000CERT5
Notice of closure of a place of business of an oversea company28/04/2004LET-CESS
Order or revocation or suspension of voluntary arrangement09/05/19931.2
1.2 - Order or revocation or suspension of voluntary arrangement26/02/19971.2
WRES16 - Redemption of shares - written resolution10/05/1996WRES16
OC - Order of Court19/01/1994OC
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2006686
123 - Notice of increase in nominal capital15/04/1995123
WRES16 - Redemption of shares - written resolution22/05/2003WRES16
691-REREG - Registration of a place of business of an oversea company previously registered as16/02/1996691-REREG
Extraordinary resolution in creditors' voluntary liquidation17/01/2000LRESEX
Re-registration of a company from unlimited to PLC02/07/1997CERT6
Financial assistance in shares acquisition16/11/2005RES07
Memorandum and Articles - used in re-registration07/03/1997MAR
PROSP - Prospectus16/01/1997PROSP
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/01/1996PUC5
LETT-CESS - Notice of closure of a branch of an oversea company29/08/2001LETT-CESS
Order or revocation or suspension of voluntary arrangement12/02/19941.2
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1994224
363x - Annual Return13/11/1996363x
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/10/2004PUC30
ORES08 - Purchase own shares - ordinary resolution12/04/2002ORES08
Order of Court for re-registration to private company28/09/2006OC-PRI
4.31 - Notice of Appointment of Liquidator in winding up by the Court05/07/19974.31
363a - Annual Return16/07/2002363a
ELRES - Elective resolution30/08/2004ELRES
3.3(scot) - Notice of receiver's death18/07/19973.3(scot)
Statement of company's affairs02/10/20024.20
Notice under sections 204(6) or 205(6)19/02/19944.28(SC)
49(8)a - Members' assent to company being re-registered as unlimited16/07/200149(8)a
Particulars of an issue of debentures out of a series of secured debentures12/11/1999413a
266(3) - Notice that a company no longer wishes to be an investment01/03/1996266(3)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/05/1995129(2)
43(3) - Application by a private company for re-registration as a public company18/04/200643(3)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu26/10/2005CERT21
4.51 - Certificate that creditors have been paid in full17/11/20054.51
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/04/1996701(c)
WRES11 - Disapplication of pre-emption rights - written resolution27/03/2005WRES11
3(scot) - Notice of the Receiver ceasing to act or of his removal28/09/20033(scot)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/02/200688(3)
Purchase own shares - special resolution08/06/1993SRES08
RES08 - Purchase own shares10/02/1996RES08
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/02/20061(scot)
Notice of appointment of directors or secretaries07/11/2000288a
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/11/1994680a
Resolution to re-register - special resolution22/10/1997SRES02
Redemption of shares - written resolution24/10/1995WRES16
Annual Return (Welsh language form)12/10/1999363CYM
Application by a public company for certificate to commence business and statutory declaration in su19/07/2006117
Certificate of registration of order of court and minute on cancellation of share premium account16/06/1996CERT21
Notice of constitution/continuance of liquidation/creditors committee13/04/19984.22(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/05/20001.3
Re-registration of a company from unlimited to PLC01/10/1993CERT6
OCREREG - Order of Court for re-registration18/10/1994OCREREG
288c - Notice of change of directors or secretaries or in their particulars02/11/1998288c
Notice of order to deal with secured property12/07/19942.11(scot)
WRES10 - Allotment of securities - written resolution25/12/1997WRES10
4.38 - Certificate of removal of Voluntary Liquidator15/06/20054.38
225CYM - Change of accounting reference date (Welsh form)16/08/2001225CYM
685 - Declaration on application by a joint stock company for registration as a public c04/07/2003685
WRES03 - Exempt from appointment of auditor - written resolution23/05/2006WRES03
2.23 - Notice of result of meeting of creditors31/10/19932.23
685 - Declaration on application by a joint stock company for registration as a public c20/10/2002685
LRESSP - Ordinary resolution in members' voluntary liquidation04/09/1999LRESSP
225CYM - Change of accounting reference date (Welsh form)20/11/1996225CYM
4.38 - Certificate of removal of Voluntary Liquidator20/06/19984.38
4.35 - Order of Court granting Voluntary Liquidator leave to resign24/04/20044.35
Return delivered for registration of a branch of an oversea company22/12/2005BR1
2.23 - Notice of result of meeting of creditors16/10/19972.23
54 - Application to the Court for cancellation of resolution for re-registration21/12/199954
Voluntary arrangement's supervisor's abstracts of receipts and payments15/03/20051.3
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub01/12/199897