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Company Name: 1ST FIX PLUMBING & HEATING LIMITED

Company Type:

Limited Company

Company No:

05598340

Company Address:

1ST FIX PLUMBING & HEATING LIMITED
191-193 High Street
HORNCHURCH
RM11 3XT


Date:

04/12/2009

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 PLUMBING & HEATING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
397a -02/01/2005397a
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues30/06/199588(2)
363a - Annual Return08/09/2005363a
ORESO4 - Increase in nominal capital - ordinary resolution25/12/1994ORESO4
Exempt from appointment of auditor14/02/1996RES03
695A(3) - Notice of closure of a branch of an overse07/06/1999695A(3)
ERES14 - Capital/bonus issue - extraordinary resolution26/06/2005ERES14
695A(3) - Notice of closure of a branch of an overse07/03/2003695A(3)
4.40 - Notice of ceasing to act as Voluntary Liqu19/02/19984.40
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/05/19994.20(SC)
Notice of vacation of office by Liquidator24/12/19944.19(SC)
Application by a limited company to be re-registered as unlimited24/10/200449(1)
363b - Annual Return05/04/1997363b
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/05/1997ORES11
2.4(scot) - Notice of discharge of administration order21/05/19942.4(scot)
397 - Particulars for the registration of a charge to secure a series of debentures06/03/1996397
Statutory declaration by directors as to members' assent to re-register a company as unlimited24/04/199949(8)b
VAL - Valuation Report30/04/2003VAL
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac28/07/2002692(1)(c)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran08/06/1997BR5
Notice of ceasing to act as Voluntary Liquidator04/08/19954.40
410 - Particulars of a charge created by a company registered in Scotland16/07/2003410
363b - Annual Return25/01/2001363b
SOAS(A) - Striking-off action suspended (Section 652A)04/05/2002SOAS(A)
4.28(SC) - Notice under sections 204(6) or 205(6)23/07/20064.28(SC)
Decrease in nominal capital - extraordinary resolution09/04/2001ERESO5
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/01/1996PUC30
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/04/1993692(1)(c)
3.7 - Notice of Administrative Receiver's death03/03/19973.7
Capital/bonus issue - ordinary resolution21/03/1998ORES14
PROSP - Prospectus24/08/1999PROSP
Notice that a company no longer wishes to be an investment company30/06/1997266(3)
692(1)(a) - Return of alteration in the charter31/08/2003692(1)(a)
L64.01 - Early dissolution request09/05/1996L64.01
4.6(SC) - Liquidator's statement of receipts and payment21/03/20024.6(SC)
Location of directors' service contracts08/01/2003318
CERT3 - Re-registration of a company from limited to unlimited21/07/1994CERT3
F14 - Notice of wind up28/01/2006F14
RES08 - Purchase own shares20/12/2000RES08
SA - Shares agreement18/12/2000SA
Annual Return26/03/1998363
Declaration of solvency22/09/19964.25(SC)
Purchase own shares11/09/2006RES08
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/05/1996COADLETT
Notice of appointment of a Liquidator of an oversea company08/02/1998703P(3)
WRESO4 - Increase in nominal capital - written resolution22/06/1998WRESO4
SRES06 - Reduction of issued capital - special resolution20/01/1995SRES06
Withdrawal of application for striking off20/09/1994652C
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/03/2005692(2)
RES16 - Redemption of shares31/12/1996RES16
ERES06 - Reduction of issued capital - extraordinary resolution07/05/1994ERES06
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or13/11/1994PUC30
363x - Annual Return12/03/1995363x
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/20054.20(SC)
Notice of constitution/continuance of liquidation/creditors committee19/04/20044.22(SC)
410 - Particulars of a charge created by a company registered in Scotland16/03/2006410
WRES04 - Resolution to re-register - written resolution26/07/2002WRES02
695A(3) - Notice of closure of a branch of an overse28/11/2002695A(3)
Vary share rights/names - written resolution17/09/1995WRES12
Notice of petition for administration order30/04/20052.1(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/05/19961(scot)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2003CERT17
363x - Annual Return02/04/2003363x
Exempt from appointment of auditor - written resolution28/03/1999WRES03
L64.06HC - Directions to defer dissolution27/12/2002L64.06HC
SRES13 - Other resolution - special resolution08/09/1993SRES13
4.2(SC) - Notice of winding up order08/02/19944.2(SC)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2000GAZ2(A)
BONA - Bona Vacantia disclaimer20/05/2004BONA
3.4(scot) - Notice of authorisation to dispose of secured property07/01/19973.4(scot)
SRES16 - Redemption of shares - special resolution27/04/2001SRES16
701(b) - Notice of new accounting reference date given during the course of an accounting reference21/08/1996701(b)
Increase in nominal capital01/11/1995RESO4
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio17/10/19994.69
Decrease in nominal capital - extraordinary resolution15/10/1999ERESO5
CERT8 - Certificate to entitle a public company to commence business and borrow07/09/2004CERT8
LRESSP - Ordinary resolution in members' voluntary liquidation03/05/1998LRESSP
LRESSP - Ordinary resolution in members' voluntary liquidation14/05/2005LRESSP
3.8 - Notice of Order to dispose of charged property09/09/20013.8