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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:

10/11/2009

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 EVER READY SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than13/05/199552
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/09/2000CERT2
Purchase own shares - written resolution15/03/2002WRES08
Notice of discharge of administration order05/05/19942.4(scot)
MA - Memorandum and Articles03/03/1997MA
51 - Application by an unlimited company to be re-registered as limited04/02/200351
DO2 - Notice of disqualification order against a body cor22/02/2001DO2
Written elective resolution24/06/2003(W)ELRES
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
Statement by a company without share capital of rights attached to newly created class of members25/05/1994129(1)
Notice of variation of administration order10/08/19982.12(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution18/09/1998ORES03
WQRES08 - Purchase own shares - written resolution17/10/1995WRES08
4.13 - Notice to Official Receiver of winding-up order26/02/19944.13
LETT-CESS - Notice of closure of a branch of an oversea company29/01/1997LETT-CESS
600 - Notice of appointment of Liquidator in a voluntary winding up17/10/1998600
Reduction of issued capital - extraordinary resolution11/06/2004ERES06
EEIG2 - Statement of name11/12/2002EEIG2
WRESO4 - Increase in nominal capital - written resolution27/02/2005WRESO4
RES07 - Financial assistance in shares acquisition11/10/2001RES07
6 - Cancellation of alteration to the objects of a company23/07/20016
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/09/19994.20(SC)
ORES14 - Capital/bonus issue - ordinary resolution25/07/1994ORES14
6 - Cancellation of alteration to the objects of a company21/01/20016
3.3(scot) - Notice of receiver's death28/04/20013.3(scot)
EEIG2 - Statement of name28/07/1993EEIG2
L64.07 - Release of Official Receiver17/06/1997L64.07
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/05/1996703Q(1)
Redemption of shares - extraordinary resolution28/05/1997ERES16
WRES13 - Other resolution - written resolution10/04/1998WRES13
Capital/bonus issue22/04/2006RES14
Official Receiver's release10/09/2004RELREC
L64.07HC - Release of Official Receiver08/01/2005L64.07HC
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/08/1996288bCYM
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional28/07/2003BR2
Notice of discharge of Administration Order25/04/19962.19
Return of final meeting in members' voluntary winding-up24/09/20004.71
RES07 - Financial assistance in shares acquisition31/07/1994RES07
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/09/2002CERT15
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/11/1995LRESEX
Notice of receiver's death06/10/20063.3(scot)
DO4 - Notice of a variation or cessation of a disqualification21/02/1996DO4
SRES02 - Resolution to re-register - special resolution16/03/1994SRES02
SRES11 - Disapplication of pre-emption rights - special resolution21/09/1999SRES11
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac12/03/2004692(1)(b)
ORESO4 - Increase in nominal capital - ordinary resolution10/09/1996ORESO4
Certificate of constitution of creditors/liquidation committee30/03/19994.20(SC)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2002PUC5
Annual Return09/05/2005363b
Notice by a company without share capital of assignment of a name or other designation to a class o12/09/2002129(3)
Resolution to re-register - special resolution18/10/2004SRES02
Directions to defer dissolution19/07/1997L64.04
COCOMP - Order to wind up03/07/1995COCOMP
4.17(SC) - Notice of final meeting of creditors03/01/20034.17(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha13/10/2003419b
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch28/12/2002190
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th16/12/2001225(2)
Notice of Administrative Receiver's death12/01/20003.7
RES09 - Confirmation of dissolution19/02/2005RES09
2.20 - Notice of variation of Administration Order11/04/20002.20
Return of allotments of shares issued for other than cash - original document12/08/199688(2)O
CENT8 - Notice of closure of a place of business of an oversea company21/01/2005CENT8
DO3 - Notice of leave granted in relation to a disqualification02/02/2004DO3
Statement of name26/01/2002694(4)(b)
288c - Notice of change of directors or secretaries or in their particulars03/08/2005288c
2.4(scot) - Notice of discharge of administration order11/07/19992.4(scot)
ORES02 - Resolution to re-register - ordinary resolution06/03/1998ORES02
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/07/2003398
WRES06 - Reduction of issued capital - written resolution05/12/2001WRES06
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/03/19984.31
4.17(SC) - Notice of final meeting of creditors23/06/20044.17(SC)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation11/07/1995LRESEX
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2001ERES09
Notice to Official Receiver of winding-up order04/06/20024.13
Notice of final meeting of creditors27/08/20034.43
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/11/2005288bCYM
Confirmation of dissolution - extraordinary resolution23/07/1994ERES09
CERT3 - Re-registration of a company from limited to unlimited22/12/2003CERT3
MAR - Memorandum and Articles - used in re-registration04/04/2004MAR
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/06/1996BR6
CERT2 - Re-registration of a company from unlimited to limited with a change of name09/11/1998CERT2
266(3) - Notice that a company no longer wishes to be an investment13/05/2005266(3)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/07/1995BR4
EEIG3 - Notice of manager's particulars04/10/2005EEIG3