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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:

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 EVENT PROMOTIONS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES13 - Other resolution - written resolution15/03/2000WRES13
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/10/2002ERES03
SRES11 - Disapplication of pre-emption rights - special resolution16/02/2000SRES11
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/08/2005PUC5
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/06/1995419b
2.18 - Notice of Order to deal with charged property05/11/20012.18
AUDR - Auditor's report05/08/2003AUDR
Extraordinary resolution in creditors; voluntary liquidation09/06/2005LRESEX
Redemption of shares - special resolution24/12/2003SRES16
2.18 - Notice of Order to deal with charged property28/11/19942.18
Notice of appointment of Liquidator in a voluntary winding up12/06/2001600
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/11/1995176
Re-registration of a company from unlimited to PLC19/02/2000CERT6
363CYM - Annual Return (Welsh language form)18/04/1994363CYM
Declaration of Solvency18/07/20064.70
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/05/1998PUC30
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of15/11/1996686
266(3) - Notice that a company no longer wishes to be an investment13/07/1996266(3)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)02/08/199892(SC)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/05/1995EEIG5
Administrator's abstract of receipts and payments19/03/20002.9(SC)
Ordinary resolution in members' voluntary liquidation15/02/2003LRESSP
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/10/1996224
Letter to company regarding its request for an extension of time to deliver their annual accounts23/05/1994COADLETT
694(4)(b) - Statement of name19/01/1999694(4)(b)
4.25(SC) - Declaration of solvency16/10/20064.25(SC)
ORES12 - Vary share rights/names - ordinary resolution10/12/2001ORES12
Financial assistance in shares acquisition15/03/2000RES07
4.11(SC) - Notice of removal of Liquidator10/04/19954.11(SC)
4.11(SC) - Notice of removal of Liquidator24/05/19964.11(SC)
Official Receiver's release17/02/2002RELREC
L64.07HC - Release of Official Receiver18/11/1999L64.07HC
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or10/03/1995176
Report of meeting approving voluntary arrangement14/07/19981.1
49(8)a - Members' assent to company being re-registered as unlimited20/11/199449(8)a
Annual Return28/11/2004363b
405(1) - Notice of appointment of Receiver16/12/2002405(1)
Ordinary resolution in members' voluntary liquidation06/03/2005LRESSP
169 - Return by a company purchasing its own23/10/2004169
ERES14 - Capital/bonus issue - extraordinary resolution04/11/1993ERES14
BR3 - Return by an oversea company subject to branch registration03/04/1995BR3
CERT10 - Re-registration of a company from public to private29/11/1999CERT10
Decrease in nominal capital04/06/1999RESO5
692(1)(a) - Return of alteration in the charter03/10/2001692(1)(a)
PROSP - Prospectus04/12/1995PROSP
Notice of constitution of liquidation committee22/02/20054.48
363b - Annual Return06/03/1994363b
3.8 - Notice of Order to dispose of charged property14/10/19953.8
2.8(scot) - Notice of result of meeting of creditors30/10/19972.8(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/03/2003COADLETT
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/02/199488(2)R
Return of alteration in the directors or secretary of an oversea company subject to place of busines19/08/2003692(1)(b)
266(3) - Notice that a company no longer wishes to be an investment13/05/2005266(3)
COLIQ - Orders to rescind, defer or stay11/06/1995COLIQ