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Company Name: 1ST FIT SUPPLIES LIMITED

Company Type:

Limited Company

Company No:

02692588

Company Address:

1ST FIT SUPPLIES LIMITED
18 Vyse Street
Hockley
BIRMINGHAM
B18 6LE


Date:

25/11/2009

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 SUPPLIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
(W)ELRES - Written elective resolution07/05/1997(W)ELRES
Order to wind up30/07/1995COCOMP
CERTNM - Change of name certificate27/04/1998CERTNM
Order to wind up09/08/2003COCOMP
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/03/199949(8)b
OC-DV - Order of Court - dissolution void24/04/1994OC-DV
Change of Name Special Resolution25/07/2001SRES15
Notice of striking-off action suspended15/01/2002DISS6
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/07/20044.33
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/06/19963.5
CO4.2S - Court Order for notice of wind up17/12/1998CO4.2S
1.1(scot) - Report of a meeting approving voluntary arrangement05/12/20051.1(scot)
SRES09 - Confirmation of dissolution - special resolution17/12/1999SRES09
652C - Withdrawal of application for striking off10/07/1994652C
COAD - Instrument issued under Section 244(5)26/01/1998COAD
123 - Notice of increase in nominal capital20/10/1994123
413a - Particulars of an issue of debentures out of a series of secured debentures28/09/2001413a
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/11/1995LRESEX
3.5(scot) - Notice of Receiver's report07/01/20043.5(scot)
Release of Official Receiver14/05/2001L64.07HC
2.4(scot) - Notice of discharge of administration order27/01/19952.4(scot)
3.6 - Abstract of receipt and payments in receivership04/09/20013.6
4.6(SC) - Liquidator's statement of receipts and payment05/05/20064.6(SC)
EEIG4 - Notice of documents and particulars required to be filed06/04/2001EEIG4
Financial assistance in shares acquisition17/08/2003RES07
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/1993LRESEX
386 - Notice of passing of resolution removing an auditor31/05/1995386
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/06/19941(scot)
Annual Return25/08/1994363b
Amended Accounts14/01/2005AAMD
363b - Annual Return05/12/2004363b
Notice of Receiver's report22/11/20053.5(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/2004GAZ2(A)
Allotment of securities - special resolution07/01/2004SRES10
Application by joint stock company for registration under Part XXII of the Companies Act 198516/04/2006680a
AUDS - Auditor's statement30/09/1999AUDS
49(8)a - Members' assent to company being re-registered as unlimited14/07/200149(8)a
1.4 - Notice of completion of voluntary arrang06/02/20061.4
Exempt from appointment of auditor02/01/1997RES03
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/06/2004692(1)(b)
Instrument issued under Section 244(5)27/12/2001COAD
694(4)(b) - Statement of name10/09/1994694(4)(b)
Early dissolution request23/05/1994L64.01
AAMD - Amended Accounts11/07/2005AAMD
SRES07 - Financial assistance in shares acquisition - special resolution17/08/2002SRES07
353a - Register of members in non-legible form18/03/2006353a
155(6)a - Declaration in relation to assistance for the acquisition13/05/2004155(6)a
4.18(SC) - Notice of death of Liquidator26/04/20064.18(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20061.1(scot)
Return by a company purchasing its own shares20/08/2004169
53 - Application by a public company for re-registration as a private company19/10/199653
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/07/20044.69
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i10/11/2006190
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha11/06/199988(3)
2.20 - Notice of variation of Administration Order15/09/19992.20
694(4)(b) - Statement of name27/06/2004694(4)(b)
AAMD - Amended Accounts23/05/1999AAMD
325 - Location of register of directors' interests in shares etc21/10/1999325
Application for striking off22/04/1997652A
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/03/19941.3(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal21/07/20043(scot)
Orders to rescind, defer or stay22/05/1996COLIQ
325 - Location of register of directors' interests in shares etc18/10/1997325
Notice by a company without share capital of assignment of a name or other designation to a class o12/09/2002129(3)
COLIQ - Orders to rescind, defer or stay23/02/2003COLIQ
Disapplication of pre-emption rights - extraordinary resolution23/06/2005ERES11
694(4)(b) - Statement of name16/01/2004694(4)(b)
RELREC - Official Receiver's release15/08/1993RELREC
685 - Declaration on application by a joint stock company for registration as a public c07/09/2002685
4.2(SC) - Notice of winding up order12/04/19984.2(SC)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2004139
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth02/11/1999692(1)(c)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio08/05/2003CERT20
Notice of discharge of administration order07/09/20022.4(scot)
Notice by a company without share capital of assignment of a name or other designation to a class o21/06/1998129(3)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac01/09/1996692(1)(c)
Purchase own shares - special resolution16/05/1998SRES08
Registration as Friendly Society04/07/2001CERTIPS
Notice of appointment of Receiver03/07/1998405(1)
Financial assistance in shares acquisition - ordinary resolution07/12/1996ORES07
2.7 - Administration Order31/07/20062.7
Statement of Affairs in Administrative receivership following report to creditors03/03/20023.3
Declaration of solvency28/08/20064.25(SC)
ERES06 - Reduction of issued capital - extraordinary resolution19/05/2001ERES06
Reduction of issued capital27/01/1994RES06
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/06/2001224
SRES07 - Financial assistance in shares acquisition - special resolution10/08/1994SRES07
Registration of a place of business of an oversea company previously registered as a branch08/05/1998691-REREG
Notice of the Receiver ceasing to act or of his removal16/07/19953(scot)
4.38 - Certificate of removal of Voluntary Liquidator09/07/20014.38
Notice of order of revocation or suspension of voluntary arrangement03/01/19941.2(scot)
Application by a public company for re-registration as a private company27/12/200153
Notice of the Receiver ceasing to act or of his removal29/10/20003(scot)
SRES11 - Disapplication of pre-emption rights - special resolution18/06/1995SRES11
397 - Particulars for the registration of a charge to secure a series of debentures15/11/1995397
RES09 - Confirmation of dissolution01/08/2006RES09
OC-PRI - Order of Court for re-registration to private company29/01/1994OC-PRI
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/2006ERES11
Change of Name Special Resolution29/06/2002SRES15