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Company Name: 1ST FIRE SOLUTIONS LTD

Company Type:

Non-Limited

Company Address:

1ST FIRE SOLUTIONS LTD
4 Ashgrove Cottages
The Throat
Ruscombe
STROUD
GL6 6BY


Date:

08/11/2009

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

Email Address:


To view the most up to date company information on 1st fire solutions ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on 1st fire solutions ltd, please click on the link below:

1ST FIRE SOLUTIONS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES06 - Reduction of issued capital - ordinary resolution25/10/2002ORES06
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/12/1995CERT15
Certificate of registration of order of court and minute on reduction of share capital and share pre13/08/2001CERT16
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/05/2003176
Statement of rights attached to allotted shares28/02/1999128(1)
Capital/bonus issue24/07/2003RES14
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/09/2000416
WRES03 - Exempt from appointment of auditor - written resolution17/09/2006WRES03
410 - Particulars of a charge created by a company registered in Scotland16/07/2003410
2.4(scot) - Notice of discharge of administration order07/10/20012.4(scot)
Statement of Affairs in Administrative receivership following report to creditors14/10/19993.3
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/04/1996701(c)
COCOMP - Order to wind up15/01/1999COCOMP
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha31/03/2006176
CERT10 - Re-registration of a company from public to private15/09/1993CERT10
2.6 - Notice of Administration Order24/06/20052.6
Re-registration of a company from private to public with a change of name29/10/2003CERT7
AUD - Auditor's letter of resignation22/04/1996AUD
Location of register of directors' interests in shares etc14/03/1994325
3(scot) - Notice of the Receiver ceasing to act or of his removal29/04/19973(scot)
Members' assent to company being re-registered as unlimited05/12/200249(8)a
288b - Notice of resignation of directors or secretaries10/10/2001288b
DISS40 - Notice of striking-off action disc13/05/2002DISS40
Purchase own shares - ordinary resolution01/06/2001ORES08
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/02/2003129(3)
Statement of Affairs in Administrative receivership following report to creditors01/03/19963.3
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2000413
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/12/1997600
RES09 - Confirmation of dissolution04/06/1995RES09
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/11/2000COLIQ86
Change in situation or address of Registered Office29/10/2003287
BONA - Bona Vacantia disclaimer13/06/1993BONA
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/05/2005684
2.19 - Notice of discharge of Administration Order10/01/19992.19
43(3)e Declaration on application by a private company for re-registration as a public company28/07/199743(3)e
L64.06HC - Directions to defer dissolution20/12/2003L64.06HC
OC-PRI - Order of Court for re-registration to private company20/12/1996OC-PRI
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/09/20053.3
2.15 - Administrator's Abstract of receipts and payments02/10/20032.15
SRESO5 - Decrease in nominal capital - special resolution11/02/2005SRESO5
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/02/1994600
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a13/03/2002129(3)
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2002703Q(2)
4.14(SC) - Certificate of release of Liquidator07/09/19964.14(SC)
CERTNM - Change of name certificate14/04/1994CERTNM
DISS40 - Notice of striking-off action disc19/01/2004DISS40
SRESO4 - Increase in nominal capital - special resolution18/09/2004SRESO4
Certificate of registration of order of court on reduction of share premium account10/05/1996CERT19
Register of members in non-legible form30/09/2000353a
ORES12 - Vary share rights/names - ordinary resolution28/10/2002ORES12
DISS40 - Notice of striking-off action disc15/01/1999DISS40
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/04/2001BR4
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/05/2002BR6
Notice of new accounting reference date given during the course of an accounting reference period12/07/1999225(1)
4.71 - Return of final meeting in members' voluntary winding-up26/08/20054.71
Increase in nominal capital25/11/1999RESO4
Notice that a company no longer wishes to be an investment company30/06/1998266(3)
Annual Return28/01/1996363x
WRES06 - Reduction of issued capital - written resolution08/01/1997WRES06
Annual Return02/12/1993363
Annual Return26/03/1996363b
Annual Return (Welsh language form)23/04/2004363CYM
CERTIPS - Registration as Friendly Society02/06/1997CERTIPS
88(2)0 - Return of allotments of shares issued for other than cash - original document27/06/200288(2)O
155(6)a - Declaration in relation to assistance for the acquisition14/08/1996155(6)a
266(1) - Notice of intention to carry on business as an investment28/12/1996266(1)
Application for registration of a memorandum of fact that part of the property charged (a) has been08/11/1999419b
362a - Notice of place where an oversea branch register is kept - register non-legible form14/03/2004362a
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20051.3
CERT7 - Re-registration of a company from private to public with a change of name23/12/1994CERT7
EEIG2 - Statement of name06/09/2004EEIG2
Statement of Administrator's proposals17/06/20032.21
Decrease in nominal capital - ordinary resolution10/12/1996ORESO5
Location of directors' service contracts27/03/2005318
Written elective resolution18/12/1993(W)ELRES
4.51 - Certificate that creditors have been paid in full14/02/20024.51
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/04/1993466
L64.06 - Directions to defer dissolution29/07/1997L64.06
SRES06 - Reduction of issued capital - special resolution19/07/2003SRES06
RES07 - Financial assistance in shares acquisition11/10/2001RES07