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Company Name: 1ST FIRE UK LTD

Company Type:

Limited Company

Company No:

05934162

Company Address:

1ST FIRE UK LTD
293 Kenton Lane
HARROW
HA3 8RR


Date:

01/12/2009

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 FIRE UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SA - Shares agreement10/05/2001SA
3(scot) - Notice of the Receiver ceasing to act or of his removal16/04/20003(scot)
CERT6 - Re-registration of a company from unlimited to PLC18/10/1995CERT6
ERES08 - Purchase own shares - extraordinary resolution07/01/1994ERES08
4.28(SC) - Notice under sections 204(6) or 205(6)04/04/19964.28(SC)
Certificate of registration of order of court on reduction of share capital and cancellation of capi30/04/1993CERT20
Notice of change of directors or secretaries or in their particulars (Welsh language form).01/08/1995288cCYM
Ordinary resolution in members' voluntary liquidation23/11/1995LRESSP
(W)ELRES - Written elective resolution16/02/1996(W)ELRES
WRES06 - Reduction of issued capital - written resolution24/08/1999WRES06
L64.01HC - Early dissolution request19/08/2000L64.01HC
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/09/1996466
288a - Notice of appointment of directors or secretaries16/01/1997288a
Notice of winding up order03/10/20054.2(SC)
WRES04 - Resolution to re-register - written resolution09/12/2006WRES02
288a - Notice of appointment of directors or secretaries01/05/2000288a
Return by an oversea company that the company is being wound up27/08/2003703P(1)
COAD - Instrument issued under Section 244(5)06/07/2006COAD
Certificate of registration of order of court and minute on cancellation of share premium account26/10/1999CERT21
Directions to defer dissolution16/02/2001L64.04
Other resolution - written resolution08/02/2003WRES13
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/1996ERESO4
Abstract of receipt and payments in receivership08/11/19943.6
DISS40 - Notice of striking-off action disc03/01/1996DISS40
4.26(SC) - Return of final meeting in a voluntary winding up07/03/19994.26(SC)
DO4 - Notice of a variation or cessation of a disqualification07/07/2003DO4
128(3) - Statement of particulars of variation of rights attached to shares25/02/2006128(3)
363s - Annual Return10/09/1997363s
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines21/02/2001242
Return of alteration in the directors or secretary of an oversea company subject to place of busines13/02/1996692(1)(b)
Administrative Receiver's report21/12/19943.10
363s - Annual Return31/08/1999363s
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/03/2004GAZ2
Notice of vacation of office by Voluntary Liquidator07/03/19984.46
BR1 - Return delivered for registration of a branch of an oversea company14/09/1999BR1
4.9(SC) - Notice of appointment of Liquidator02/11/20024.9(SC)
SPECPEN - Certificate of specific penalty06/06/1993SPECPEN
128(3) - Statement of particulars of variation of rights attached to shares18/01/2006128(3)
ERES13 - Other resolution - extraordinary resolution23/08/2001ERES13
Redemption of shares24/02/2004RES16
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
ORESO4 - Increase in nominal capital - ordinary resolution10/07/1994ORESO4
Return of allotments of shares issued for other than cash - original document18/09/199788(2)O
363s - Annual Return29/05/1995363s
Prospectus31/03/1998PROSP
ORES07 - Financial assistance in shares acquisition - ordinary resolution01/04/1996ORES07
RESO4 - Increase in nominal capital31/03/1996RESO4
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/06/1995BR2
RES09 - Confirmation of dissolution07/01/2001RES09
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/07/2000BR7
SRES09 - Confirmation of dissolution - special resolution10/08/1996SRES09
363s - Annual Return25/12/1996363s
SRES14 - Capital/bonus issue - special resolution02/11/1999SRES14
OC138 - Order of Court (Section 138)28/05/1995OC138
4.18(SC) - Notice of death of Liquidator06/12/19964.18(SC)
Declaration on application by a private company for re-registration as a public company05/08/200043(3)e
Return by a company purchasing its own shares11/05/1999169
2.1(scot) - Notice of petition for administration order29/07/19942.1(scot)
WRES13 - Other resolution - written resolution15/10/2003WRES13
Application by a private company for re-registration as a public company26/12/200543(3)
DO2 - Notice of disqualification order against a body cor27/12/2001DO2
ERES13 - Other resolution - extraordinary resolution17/07/1999ERES13
BR1 - Return delivered for registration of a branch of an oversea company31/03/1999BR1
Allotment of securities21/11/1993RES10
SRES10 - Allotment of securities - special resolution21/11/2006SRES10
DO3 - Notice of leave granted in relation to a disqualification08/08/1993DO3
ERESO4 - Increase in nominal capital - extraordinary resolution22/02/1994ERESO4
6 - Cancellation of alteration to the objects of a company12/12/20046
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/04/2001BR4
Administration Order24/11/20052.7
ERES02 - Resolution to re-register - extraordinary resolution12/07/1997ERES02
ORES06 - Reduction of issued capital - ordinary resolution04/08/2001ORES06
2.11(scot) - Notice of order to deal with secured property09/10/19962.11(scot)
ORES12 - Vary share rights/names - ordinary resolution07/10/1993ORES12
DO4 - Notice of a variation or cessation of a disqualification08/08/2003DO4
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/06/2003190
Application by a public company for re-registration as a private company following a Court Order red01/03/2005139
Change of name certificate16/11/2004CERTNM
Purchase own shares - ordinary resolution01/08/1996ORES08
Redemption of shares - ordinary resolution07/10/1997ORES16
Application by a company which is not a joint stock company for registration under Part XXII of the14/01/2003680b
4.6(SC) - Liquidator's statement of receipts and payment04/01/19964.6(SC)
COAD - Instrument issued under Section 244(5)11/08/1995COAD
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/07/1996242
MA - Memorandum and Articles26/08/1995MA
SA - Shares agreement10/12/2005SA
Particulars for the registration of a charge to secure a series of debentures01/08/2001413
Financial assistance in shares acquisition - ordinary resolution24/05/2006ORES07
L64.07 - Release of Official Receiver20/09/2000L64.07
652A - Application for striking off21/07/1995652A
Notice of striking-off action discontinued19/08/2004DISS40
SRESO4 - Increase in nominal capital - special resolution05/04/1995SRESO4
Notice of death of Voluntary Liquidator22/03/19954.44
SRESO4 - Increase in nominal capital - special resolution22/06/2006SRESO4
EEIG3 - Notice of manager's particulars31/12/2001EEIG3
Court order to dissolve in post 29/12/86 compulsory liquidation19/09/1993COLIQ
3.7 - Notice of Administrative Receiver's death10/09/20033.7
4.40 - Notice of ceasing to act as Voluntary Liqu13/09/19934.40