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Company Name: 1ST FIT INSTALLATIONS

Company Type:

Non-Limited

Company Address:

1ST FIT INSTALLATIONS
45 Cross Lanes
Chalfont St Peter
GERRARDS CROSS
SL9 0LU


Date:

09/11/2009

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 fit installations or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on 1st fit installations, please click on the link below:

1ST FIT INSTALLATIONS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.01 - Early dissolution request27/03/2003L64.01
Declaration that part of the property or undertaking charges (a) has been released from the charge;21/12/1995403b
ORES14 - Capital/bonus issue - ordinary resolution02/06/1999ORES14
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/12/1999GAZ2
Notice of appointment of a Receiver by the Court05/11/19972(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock29/10/2004684
ORES12 - Vary share rights/names - ordinary resolution14/01/1999ORES12
CERTNM - Change of name certificate14/04/1994CERTNM
4.38 - Certificate of removal of Voluntary Liquidator07/01/20014.38
363 - Annual Return22/04/1995363
2.19 - Notice of discharge of Administration Order25/11/20042.19
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/04/19974.27(SC)
Particulars of an issue of debentures out of a series of secured debentures02/07/2005413a
3.7 - Notice of Administrative Receiver's death05/11/19993.7
353a - Register of members in non-legible form28/01/1999353a
Application by a private company for re-registration as a public company18/02/200343(3)
Purchase own shares - special resolution28/04/1993SRES08
WRESO4 - Increase in nominal capital - written resolution20/09/1996WRESO4
Annual Return24/12/1997363a
DO4 - Notice of a variation or cessation of a disqualification03/01/1999DO4
L64.06HC - Directions to defer dissolution22/04/2006L64.06HC
2.18 - Notice of Order to deal with charged property15/04/19952.18
Notice of the Receiver ceasing to act or of his removal17/11/19933(scot)
Return by a company purchasing its own shares26/12/2003169
BR3 - Return by an oversea company subject to branch registration03/04/1995BR3
Declaration on application by a joint stock company for registration as a public company09/08/2006685
Return delivered for registration of a branch of an oversea company06/10/1997BR1
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198818/02/2004PUC5
Reduction of issued capital - extraordinary resolution15/07/2005ERES06
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/10/1998GAZ2
128(4) - Notice of assignment of name or new name to any class of shares24/03/2004128(4)
Return by an oversea company on cessation of insolvency proceedings24/06/1999703Q(2)
2.7 - Administration Order04/06/19932.7
353a - Register of members in non-legible form06/09/2002353a
AAMD - Amended Accounts06/06/1996AAMD
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court13/10/20054.27(SC)
SRES12 - Vary share rights/names - special resolution14/09/1993SRES12
RES02 - esolution to re-register21/12/1994RES02
Other resolution - special resolution26/01/2006SRES13
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/1999692(1)(c)
123 - Notice of increase in nominal capital08/07/2005123
Notice of accounting reference date (to be delivered within 9 months of incorporation)26/11/2004224
Re-registration of a company from limited to unlimited11/10/1993CERT3
4.19(SC) - Notice of vacation of office by Liquidator13/01/20054.19(SC)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/02/2001190
Order of Court for re-registration to private company01/04/1998OC-PRI
4.11(SC) - Notice of removal of Liquidator24/10/19964.11(SC)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/07/1995BR5
Return of final meeting in members' voluntary winding-up25/05/20064.71
Notice of resignation of directors or secretaries08/02/2002288b
RES03 - Exempt from appointment of auditor17/09/1995RES03
DO3 - Notice of leave granted in relation to a disqualification19/10/2000DO3
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/08/2000139
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/08/2003129(3)
Annual Accounts17/01/1998AA
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/09/1994CERT17
RES11 - Disapplication of pre-emption rights23/08/1999RES11
ORES07 - Financial assistance in shares acquisition - ordinary resolution08/11/2000ORES07
Letter to company regarding its request for an extension of time to deliver their annual accounts10/04/2005COADLETT
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/06/19954.22(SC)
WRES12 - Vary share rights/names - written resolution28/01/2004WRES12
Declaration that part of the property or undertaking charges (a) has been released from the charge;25/12/2005403b
ORES14 - Capital/bonus issue - ordinary resolution04/10/2005ORES14
363CYM - Annual Return (Welsh language form)04/11/2000363CYM
155(6)a - Declaration in relation to assistance for the acquisition26/05/1997155(6)a
Registration of a place of business of an oversea company previously registered as a branch08/08/1999691-REREG
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha07/12/199588(3)
ERES16 - Redemption of shares - extraordinary resolution23/10/2001ERES16
RESO4 - Increase in nominal capital18/04/2003RESO4
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/1997GAZ1
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/01/2006398
ERES08 - Purchase own shares - extraordinary resolution28/06/2006ERES08