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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:

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 FIT LAMINATE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).08/09/2000288bCYM
266(3) - Notice that a company no longer wishes to be an investment29/06/2001266(3)
Allotment of securities - special resolution22/10/1998SRES10
Return delivered for registration of a branch of an oversea company28/02/2000BR1
SRES08 - Purchase own shares - special resolution03/07/1996SRES08
Report of a meeting approving voluntary arrangement21/11/20061.1(scot)
Auditor's report16/07/2000AUDR
4.40 - Notice of ceasing to act as Voluntary Liqu27/11/20054.40
4.19(SC) - Notice of vacation of office by Liquidator06/06/19964.19(SC)
129(1) - Statement by a company without share capital of rights attached to newly created class of m20/04/2003129(1)
128(3) - Statement of particulars of variation of rights attached to shares08/07/2005128(3)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).16/07/2006288bCYM
Liquidator's statement of receipts and payments10/03/20064.68
Change in situation or address of Registered Office06/06/1993287
703P(3) - Notice of appointment of a Liquidator of an overse14/07/1994703P(3)
Certificate of registration of a resolution on reduction of share capital19/03/2000CERT14
4.6(SC) - Liquidator's statement of receipts and payment07/07/20004.6(SC)
RES12 - Vary share rights/names21/10/1994RES12
Notice of closure of a branch of an oversea company03/09/1995695A(3)
ORES02 - Resolution to re-register - ordinary resolution19/08/2001ORES02
Report of meeting approving voluntary arrangement12/10/20011.1
BS - Balance sheet26/01/2002BS
ORES14 - Capital/bonus issue - ordinary resolution13/07/2001ORES14
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/02/2001COLIQ
2.2(scot) - Notice of administration order25/12/19942.2(scot)
Certificate of registration of order of court and minute on cancellation of share premium account26/10/1999CERT21
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/11/2000325a
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19951.2
SRES10 - Allotment of securities - special resolution06/06/1995SRES10
SRES13 - Other resolution - special resolution31/07/2005SRES13
4.46 - Notice of vacation of office by Voluntary Liquidator06/07/20034.46
Decrease in nominal capital - written resolution05/07/1993WRESO5
Capital/bonus issue - extraordinary resolution19/08/2005ERES14
BUSADDCH - Business address changed14/12/1995BUSADDCH
Administrative Receiver's report to change in membership of creditors' committee16/04/19953.5
Location of register of directors' interests in shares etc20/10/2005325
EEIG2 - Statement of name13/03/1997EEIG2
266(3) - Notice that a company no longer wishes to be an investment26/02/1998266(3)
652A - Application for striking off07/10/2004652A
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/10/20014.33
413a - Particulars of an issue of debentures out of a series of secured debentures12/09/1996413a
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/11/1999PUC2
Return of allotments of shares issued for other than cash - original document26/01/200588(2)O
Application for striking off30/11/1994652A
WRES10 - Allotment of securities - written resolution20/11/1998WRES10
Redemption of shares - extraordinary resolution23/07/2006ERES16
WRES12 - Vary share rights/names - written resolution18/06/1996WRES12
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/07/2004701(a)
ERES09 - Confirmation of dissolution - extraordinary resolution16/07/2001ERES09
2.12(scot) - Notice of variation of administration order18/07/20032.12(scot)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat27/12/2000398
4.35 - Order of Court granting Voluntary Liquidator leave to resign26/10/20014.35
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20034.26(SC)
2.19 - Notice of discharge of Administration Order25/11/20002.19
Reduction of issued capital09/12/1993RES06
703Q(1) - Return by an oversea company which becomes subject to insolvency p04/10/2000703Q(1)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/07/1995139
128(3) - Statement of particulars of variation of rights attached to shares05/04/2004128(3)
BUSADDCH - Business address changed01/01/1995BUSADDCH
12CYM - Declaration on application for registration (Welsh language form).30/01/200512CYM
2.4(scot) - Notice of discharge of administration order08/06/19982.4(scot)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the29/07/2003701(c)
WRES10 - Allotment of securities - written resolution29/12/1999WRES10
LETT-CESS - Notice of closure of a branch of an oversea company27/07/1997LETT-CESS
287 - Change in situation or address of Registered Office01/03/1998287
RES09 - Confirmation of dissolution21/03/2005RES09
Notice of accounting reference date (to be delivered within 9 months of incorporation)27/03/2000224
2.1(scot) - Notice of petition for administration order07/02/20052.1(scot)
RES08 - Purchase own shares25/04/1999RES08
AA - Annual Accounts27/08/1994AA
OC425 - Order of Court (Section 425)21/02/1999OC425
ERES10 - Allotment of securities - extraordinary resolution06/12/2002ERES10
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/07/2005BR6