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Company Name: 1ST FAST IT SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05913867

Company Address:

1ST FAST IT SOLUTIONS LIMITED
22 Bourne View
GREENFORD
UB6 7QT


Date:

24/11/2009

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 FAST IT SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SOAS(A) - Striking-off action suspended (Section 652A)09/01/2003SOAS(A)
DISS6 - Notice of striking-off action suspended25/04/2006DISS6
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/01/2006398
ORES10 - Allotment of securities - ordinary resolution05/04/2005ORES10
ERES14 - Capital/bonus issue - extraordinary resolution14/02/2005ERES14
169(1B) - Return by a public company purchasing its own shares for holding i13/02/1998169(1B)
2.23 - Notice of result of meeting of creditors31/10/19932.23
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/09/19933.5
4.9(SC) - Notice of appointment of Liquidator08/09/19954.9(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2001122
Financial assistance in shares acquisition - written resolution24/12/1994WRES07
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200052
129(1) - Statement by a company without share capital of rights attached to newly created class of m16/05/1994129(1)
CERT14 - Certificate of registration of a resolution on reduction of share capital20/04/1998CERT14
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/10/1994692(1)(b)
CENT8 - Notice of closure of a place of business of an oversea company21/01/2005CENT8
SRESO5 - Decrease in nominal capital - special resolution01/07/2002SRESO5
Withdrawal of application for striking off01/06/1994652C
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo25/11/200188(2)R
Members' assent to company being re-registered as unlimited12/08/199449(8)a
AUD - Auditor's letter of resignation03/04/1994AUD
2.11(scot) - Notice of order to deal with secured property20/08/19982.11(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/04/199597
2.23 - Notice of result of meeting of creditors11/06/19972.23
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee19/01/19974.22(SC)
Confirmation of dissolution - extraordinary resolution17/08/1994ERES09
Withdrawal of application for striking off19/07/2000652C
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/2003ORES07
WRESO5 - Decrease in nominal capital - written resolution03/06/1998WRESO5
266(3) - Notice that a company no longer wishes to be an investment09/09/2003266(3)
2.1(scot) - Notice of petition for administration order26/01/19982.1(scot)
1.2 - Order or revocation or suspension of voluntary arrangement31/01/19951.2
Exempt from appointment of auditor - special resolution29/06/1999SRES03
362 - Notice of place where an oversea branch register is kept15/11/1996362
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1996LRESEX
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/09/1999155(6)b
SRES02 - Resolution to re-register - special resolution03/09/1999SRES02
NEWINC - New Incorporation documents06/09/2001NEWINC
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200488(2)
695A(3) - Notice of closure of a branch of an overse30/01/1998695A(3)
Register of Charges27/07/2000401
Notice of a variation or cessation of a disqualification order24/11/1993DO4
ERES13 - Other resolution - extraordinary resolution02/09/2004ERES13
4.25(SC) - Declaration of solvency07/05/19934.25(SC)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional08/05/1994BR2
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/10/1997686
COAD - Instrument issued under Section 244(5)06/02/2000COAD
CERTIPS - Registration as Friendly Society04/10/1996CERTIPS
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any04/02/2002190a
Order of Court (Section 425)18/02/2001OC425
4.51 - Certificate that creditors have been paid in full17/11/20054.51
413 - Particulars for the registration of a charge to secure a series of debentures03/10/1995413
Notice of appointment of a Receiver by the holder of a floating charge16/07/20041(scot)
Allotment of securities - written resolution28/03/2004WRES10
4.71 - Return of final meeting in members' voluntary winding-up07/03/19974.71
Re-registration of a company from private to public with a change of name22/12/2002CERT7
Notice of leave granted in relation to a disqualification order14/01/2005DO3
Administrative Receiver's report22/10/19953.10
ORES14 - Capital/bonus issue - ordinary resolution25/07/1994ORES14
WRES03 - Exempt from appointment of auditor - written resolution25/04/1997WRES03
Notice by a company without share capital of assignment of a name or other designation to a class o08/07/2005129(3)
3.4(scot) - Notice of authorisation to dispose of secured property07/12/20043.4(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures21/11/2004413a
L64.07HC - Release of Official Receiver17/11/2001L64.07HC
2.6 - Notice of Administration Order18/09/20052.6
SRES08 - Purchase own shares - special resolution25/08/2002SRES08
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of26/06/1995686
L64.01 - Early dissolution request27/05/2002L64.01
4.44 - Notice of death of Voluntary Liquidator25/10/19994.44
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/06/199997
Notice by a company without share capital of assignment of a name or other designation to a class o18/06/2004129(3)
BR3 - Return by an oversea company subject to branch registration19/12/1997BR3
600 - Notice of appointment of Liquidator in a voluntary winding up01/04/2005600
ORES16 - Redemption of shares - ordinary resolution27/12/2003ORES16
Application to the Court for cancellation of resolution for re-registration06/09/200454
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues23/04/200088(2)
Cancellation of alteration to the objects of a company08/10/19976
325 - Location of register of directors' interests in shares etc17/09/2004325
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/06/2000CERT21
Notice of authorisation to dispose of secured property14/09/19983.4(scot)
Notice of death of Liquidator13/01/20054.18(SC)
Order of Court23/02/2004OC
ERES06 - Reduction of issued capital - extraordinary resolution22/12/2000ERES06
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/07/1997684
Certificate of registration of order of court and minute on reduction of share capital28/07/2001CERT18
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/12/20064.20(SC)
WRES12 - Vary share rights/names - written resolution03/08/2000WRES12
Administration Order20/09/20022.7
RES16 - Redemption of shares26/02/1996RES16
4.43 - Notice of final meeting of creditors10/10/20064.43