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Company Name: 1ST EVER READY SERVICES LIMITED

Company Type:

Limited Company

Company No:

04386568

Company Address:

1ST EVER READY SERVICES LIMITED
79A South Road
SOUTHALL
UB1 1SQ


Date:

01/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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1ST EVER READY SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT7 - Re-registration of a company from private to public with a change of name20/10/1995CERT7
Notice of appointment of Liquidator10/01/20044.9(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow30/06/2003CERT8
410 - Particulars of a charge created by a company registered in Scotland16/10/1996410
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/05/2002PUC5
F14 - Notice of wind up28/01/2006F14
1.4 - Notice of completion of voluntary arrang24/08/19981.4
SRES13 - Other resolution - special resolution09/12/2005SRES13
Directions to defer dissolution21/08/1997L64.06
2.7(scot) - Notice of statement of administrator's proposals24/11/19942.7(scot)
COCOMP - Order to wind up18/09/1998COCOMP
4.51 - Certificate that creditors have been paid in full27/01/19994.51
225 - Change of Accounting Referenc22/11/1999225
GAZ2 - Second notification of strike-off action in London Gazette (Section652)17/04/1999GAZ2
Annual Return (Welsh language form)14/01/1995363CYM
3.10 - Administrative Receiver's report07/06/20043.10
325a - Location of register of directors' interests in shares etc where the register is in non-legib03/10/1999325a
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/03/2001ERES03
Certificate of registration of order of court and minute on cancellation of share premium account23/03/1995CERT21
Financial assistance in shares acquisition15/03/2000RES07
SRES15 - Change of Name Special Resolution28/11/2000SRES15
2.18 - Notice of Order to deal with charged property05/11/20012.18
353a - Register of members in non-legible form15/10/1994353a
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/02/2006701(a)
Confirmation of dissolution - special resolution18/05/1993SRES09
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/04/2005701(b)
3(scot) - Notice of the Receiver ceasing to act or of his removal21/08/20033(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p13/01/1997703Q(1)
Annual Return30/08/2002363a
123 - Notice of increase in nominal capital05/02/1997123
4.25(SC) - Declaration of solvency12/02/20054.25(SC)
Notice of striking-off action discontinued27/04/1998DISS40
128(3) - Statement of particulars of variation of rights attached to shares02/06/1996128(3)
WRES11 - Disapplication of pre-emption rights - written resolution27/05/1998WRES11
397 - Particulars for the registration of a charge to secure a series of debentures30/09/2001397
1.1(scot) - Report of a meeting approving voluntary arrangement28/10/19941.1(scot)
Annual Return17/08/1998363b
694(4)(a) - Statement of name02/07/1995694(4)(a)
169 - Return by a company purchasing its own25/04/2004169
ERES12 - Vary share rights/names - extraordinary resolution24/08/1998ERES12
2.12(scot) - Notice of variation of administration order03/01/19962.12(scot)
SRESO5 - Decrease in nominal capital - special resolution04/11/2004SRESO5
Order of Court for re-registration08/02/2000OCREREG
Register of members30/10/1996353
L64.04 - Directions to defer dissolution26/06/1994L64.04
ORES12 - Vary share rights/names - ordinary resolution25/07/1996ORES12
WRES09 - Confirmation of dissolution - written resolution18/06/2002WRES09
EEIG4 - Notice of documents and particulars required to be filed13/11/1994EEIG4
EEIG5 - Notice of setting up or closure of an establishment of an EEIG07/04/2002EEIG5
2.9(SC) - Administrator's abstract of receipts and payments08/05/20062.9(SC)
266(1) - Notice of intention to carry on business as an investment07/09/2004266(1)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/01/2003COLIQ
SRESO4 - Increase in nominal capital - special resolution16/10/1994SRESO4
363x - Annual Return18/11/2005363x
2.3(scot) - Notice of dismissal of petition for administration order01/07/20022.3(scot)
DO3 - Notice of leave granted in relation to a disqualification20/07/1995DO3
Statement of company's affairs12/01/19954.20
SA - Shares agreement12/01/2002SA
325 - Location of register of directors' interests in shares etc07/12/2005325
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198810/04/2004PUC5
ZMORT REG - Mortgage Register21/05/2002ZMORT REG
RES09 - Confirmation of dissolution07/01/2001RES09
GAZ2 - Second notification of strike-off action in London Gazette (Section652)20/09/1993GAZ2
2(scot) - Notice of appointment of a Receiver by the Court28/05/19992(scot)
395 - Particulars of a mortgage or charge01/09/1997395
RES07 - Financial assistance in shares acquisition29/12/1998RES07
ORES08 - Purchase own shares - ordinary resolution26/03/2006ORES08
Purchase own shares - written resolution15/04/1999WRES08
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/06/2002CERT18
Allotment of securities - ordinary resolution02/05/2004ORES10
4.20(SC) - Certificate of constitution of creditors/liquidation committee28/09/20014.20(SC)
2.4(scot) - Notice of discharge of administration order12/09/19952.4(scot)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198605/02/19944.33