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Company Name: 1ST FIX LIMITED

Company Type:

Limited Company

Company No:

04676858

Company Address:

1ST FIX LIMITED
Gunner House
1B Neville Street
NEWCASTLE UPON TYNE
NE1 5DS


Date:

29/11/2009

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 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of name03/09/1996694(4)(b)
363s - Annual Return20/08/2001363s
WRESO5 - Decrease in nominal capital - written resolution17/12/2005WRESO5
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/01/2001BR7
Notice of Order to deal with charged property06/03/19992.18
Notice of Appointment of Liquidator in winding up by the Court13/02/19954.31
Re-registration of a company from private to public11/10/2005CERT5
4.17(SC) - Notice of final meeting of creditors15/02/20024.17(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/10/200510CYM
Notice of closure of a place of business of an oversea company11/02/1994CENT8
353 - Register of members03/11/1994353
Registration of a place of business of an oversea company previously registered as a branch21/06/2006691-REREG
SRES10 - Allotment of securities - special resolution10/06/2005SRES10
Return by an oversea company subject to branch registration of change of directors or secretary or o23/01/2006BR4
Instrument issued under Section 244(5)24/03/1996COAD
Auditor's report24/06/2005AUDR
AAMD - Amended Accounts19/10/2002AAMD
691-REREG - Registration of a place of business of an oversea company previously registered as30/01/2001691-REREG
51 - Application by an unlimited company to be re-registered as limited27/02/199451
363a - Annual Return19/08/1993363a
3(scot) - Notice of the Receiver ceasing to act or of his removal25/03/20063(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/1997122
ORES10 - Allotment of securities - ordinary resolution01/10/1998ORES10
ERES13 - Other resolution - extraordinary resolution06/02/1998ERES13
4.16(SC) - Notice of resignation of Liquidator15/02/19974.16(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual21/02/1999COADLETT
DO4 - Notice of a variation or cessation of a disqualification01/06/2003DO4
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/03/19971.3
L64.07 - Release of Official Receiver12/11/1996L64.07
Application by a company which is not a joint stock company for registration under Part XXII of the15/12/1998680b
Notice of new accounting reference date given during the course of an accounting reference period fo25/12/2005701(b)
353a - Register of members in non-legible form23/09/2003353a
ERES02 - Resolution to re-register - extraordinary resolution16/02/1997ERES02