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Company Name: 1ST FIT LAMINATE LIMITED

Company Type:

Limited Company

Company No:

04699310

Company Address:

1ST FIT LAMINATE LIMITED
5 Quarry Close
Hartpury
GLOUCESTER
GL19 3DP


Date:

09/11/2009

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 FIT LAMINATE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.1(scot) - Report of a meeting approving voluntary arrangement18/11/19961.1(scot)
ERES06 - Reduction of issued capital - extraordinary resolution07/06/1993ERES06
Extraordinary resolution in creditors' voluntary liquidation17/01/2000LRESEX
RES12 - Vary share rights/names20/11/2000RES12
Re-registration of a company from public to private05/04/2005CERT10
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/09/2002BR2
2.1(scot) - Notice of petition for administration order18/04/19942.1(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/06/1999155(6)b
WRES06 - Reduction of issued capital - written resolution28/12/2004WRES06
EEIG2 - Statement of name26/02/1998EEIG2
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/04/20021.3(scot)
Financial assistance in shares acquisition - extraordinary resolution04/10/1993ERES07
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/01/1999692(2)
CERT3 - Re-registration of a company from limited to unlimited28/12/2002CERT3
173 - Declaration in relation to the redemption or purchase of shares out of capital15/10/1994173
Vary share rights/names - special resolution06/12/1998SRES12
Confirmation of dissolution - ordinary resolution23/08/1995ORES09
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo12/02/199588(2)R
RESO5 - Decrease in nominal capital06/09/2005RESO5
Certificate of removal of Voluntary Liquidator10/08/19964.38
SRES08 - Purchase own shares - special resolution22/10/2003SRES08
2.8(scot) - Notice of result of meeting of creditors17/07/20022.8(scot)
266(1) - Notice of intention to carry on business as an investment23/08/1994266(1)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/06/2001692(2)
Return of allotments of shares issued for cash on or before 15/3/198828/07/2000PUC2
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/07/1997BR2
Miscellaneous document21/11/1995MISC
363x - Annual Return17/08/2001363x
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/04/2006703Q(1)
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/07/2005466
Other resolution - ordinary resolution27/10/2006ORES13
RES02 - esolution to re-register09/03/2003RES02
4.16(SC) - Notice of resignation of Liquidator18/04/20004.16(SC)
RES10 - Allotment of securities12/11/2003RES10
Allotment of securities - written resolution02/02/2001WRES10
2.6 - Notice of Administration Order10/07/19932.6
RES10 - Allotment of securities15/04/1996RES10
ORES06 - Reduction of issued capital - ordinary resolution11/12/1997ORES06
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/08/2003122
54 - Application to the Court for cancellation of resolution for re-registration05/03/200254
RES03 - Exempt from appointment of auditor21/08/2001RES03
Declaration on application by a joint stock company for registration as a public company22/03/1999685
410 - Particulars of a charge created by a company registered in Scotland14/05/1996410
Declaration on application for registration11/12/200112
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/04/2002EEIG5
CERTIPS - Registration as Friendly Society19/11/1994CERTIPS
4.70 - Declaration of Solvency27/04/19944.70
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/01/1997129(2)
RES09 - Confirmation of dissolution03/05/2002RES09
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/10/19994.22(SC)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/02/1999LRESEX
318 - Location of directors' service con28/09/1996318
OC-DV - Order of Court - dissolution void28/05/1993OC-DV
147 - Application by a public company for re-registration as a private company following cancellatio03/04/1996147
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/04/1993EEIG5
4.13 - Notice to Official Receiver of winding-up order19/01/20054.13
157 - Notice of application made to the Court for the cancellation of a special resolution regarding06/06/2004157
Notice of result of meeting of creditors26/12/20052.8(scot)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/11/1997398
54 - Application to the Court for cancellation of resolution for re-registration02/01/199454
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/06/2001692(1)(c)
CLOSE - Scheme of Arrangement09/03/2002CLOSE
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/05/2002CERT17
NEWINC - New Incorporation documents26/08/1997NEWINC
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2001GAZ1
Extraordinary resolution in creditors' voluntary liquidation08/03/2004LRESEX
ORESO4 - Increase in nominal capital - ordinary resolution30/05/2004ORESO4
Cancellation of alteration to the objects of a company08/10/19976
VAL - Valuation Report15/04/2005VAL
DO4 - Notice of a variation or cessation of a disqualification11/04/1996DO4