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Company Name: 1ST FIX JOINERY LTD

Company Type:

Limited Company

Company No:

03593008

Company Address:

1ST FIX JOINERY LTD
9 Howard Street
Rishton
BLACKBURN
BB1 4DR


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 FIX JOINERY LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of a Liquidator of an oversea company05/02/2005703P(3)
ERES10 - Allotment of securities - extraordinary resolution05/03/2003ERES10
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/03/2002LRESEX
Application by a private company for re-registration as a public company30/12/200143(3)
4.44 - Notice of death of Voluntary Liquidator08/09/19964.44
L64.06 - Directions to defer dissolution16/03/2005L64.06
SRES15 - Change of Name Special Resolution28/11/2000SRES15
43(3) - Application by a private company for re-registration as a public company08/09/200143(3)
Purchase own shares - ordinary resolution16/03/2000ORES08
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/07/1993CERT4
680b - Application by a company which is not a joint stock company for registration under Part XXII22/11/2000680b
43(3)e Declaration on application by a private company for re-registration as a public company24/04/200543(3)e
287 - Change in situation or address of Registered Office11/05/2004287
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/09/20061.3(scot)
4.71 - Return of final meeting in members' voluntary winding-up27/08/20024.71
4.71 - Return of final meeting in members' voluntary winding-up20/02/20054.71
ERES12 - Vary share rights/names - extraordinary resolution15/07/1996ERES12
RES16 - Redemption of shares24/11/2001RES16
Extraordinary resolution in creditors; voluntary liquidation05/10/1996LRESEX
BR3 - Return by an oversea company subject to branch registration20/02/1998BR3
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/1996ERESO4
ERES11 - Disapplication of pre-emption rights - extraordinary resolution30/03/2002ERES11
4.51 - Certificate that creditors have been paid in full11/09/20014.51
Certificate of registration of order of court on reduction of share capital and cancellation of capi17/03/1996CERT20
Return by an oversea company that the company is being wound up17/08/2006703P(1)
CERT5 - Re-registration of a company from private to public20/03/2000CERT5
157 - Notice of application made to the Court for the cancellation of a special resolution regarding25/10/1995157
EEIG1 - Statement of name24/07/1993EEIG1
Location of register of directors' interests in shares etc where the register is in non-legible form05/06/2002325a
10 - First Directors and secretary and intended situation of Registered Office18/07/199610
Return and declaration delivered for registration of a place of business of an oversea company16/05/2001691
OC425 - Order of Court (Section 425)11/02/1994OC425
SRESO4 - Increase in nominal capital - special resolution16/03/1997SRESO4
EEIG2 - Statement of name29/08/2004EEIG2
Disapplication of pre-emption rights - written resolution17/09/1995WRES11
Purchase own shares - ordinary resolution25/11/2004ORES08
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i12/04/1998190
1.1(scot) - Report of a meeting approving voluntary arrangement30/03/19991.1(scot)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/01/1996190
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan05/08/1993BR7
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/12/1998COADLETT
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/10/2000288bCYM
43(3)e Declaration on application by a private company for re-registration as a public company10/01/200343(3)e
4.2(SC) - Notice of winding up order10/02/19944.2(SC)
Notice of order of revocation or suspension of voluntary arrangement26/07/20051.2(scot)
Return by an oversea company on cessation of insolvency proceedings21/08/2003703Q(2)
L64.06HC - Directions to defer dissolution09/07/1994L64.06HC
CERT6 - Re-registration of a company from unlimited to PLC15/06/2001CERT6
691 - Return and decleration delivered for registration of a place of business of an oversea company29/07/1997691
266(3) - Notice that a company no longer wishes to be an investment03/12/1998266(3)
LETT-CESS - Notice of closure of a branch of an oversea company22/07/1997LETT-CESS
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/09/1997129(1)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/05/1993155(6)b
ORES10 - Allotment of securities - ordinary resolution16/11/1995ORES10
DO4 - Notice of a variation or cessation of a disqualification24/01/2005DO4
703Q(2) - Return by an oversea company on cessation of insolvency p28/01/1994703Q(2)
363a - Annual Return21/05/2003363a
EEIG2 - Statement of name06/09/2004EEIG2
Return by an oversea company that the company is being wound up03/10/1999703P(1)
3.6 - Abstract of receipt and payments in receivership12/10/19953.6
ORES06 - Reduction of issued capital - ordinary resolution25/09/2005ORES06
First notification of strike-off action in London Gazette (Section 652)19/06/2004GAZ1
Application by a public company for re-registration as a private company following cancellation of s09/01/2000147
Annual Return28/01/1996363x
Directions to defer dissolution10/09/2006L64.06
New Incorporation documents19/12/1996NEWINC
225 - Change of Accounting Referenc11/07/2006225
4.20(SC) - Certificate of constitution of creditors/liquidation committee04/05/19984.20(SC)
363 - Annual Return19/10/2005363
362a - Notice of place where an oversea branch register is kept - register non-legible form29/06/2000362a
4.25(SC) - Declaration of solvency16/10/20064.25(SC)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a30/03/2000129(3)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-18/04/1993122
362 - Notice of place where an oversea branch register is kept07/07/2006362
395 - Particulars of a mortgage or charge11/04/2004395