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Company Name: 1ST FIX SECURITY LIMITED

Company Type:

Limited Company

Company No:

05573814

Company Address:

1ST FIX SECURITY LIMITED
467 Rainham Road South
DAGENHAM
RM10 7XJ


Date:

10/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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1ST FIX SECURITY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Business address changed30/09/2004BUSADDCH
CENT8 - Notice of closure of a place of business of an oversea company29/06/2002CENT8
PROSP - Prospectus06/05/1995PROSP
ORES10 - Allotment of securities - ordinary resolution16/03/1994ORES10
Official Receiver's release14/02/2004RELREC
WRES03 - Exempt from appointment of auditor - written resolution22/05/2002WRES03
Cancellation of alteration to the objects of a company10/04/19996
4.46 - Notice of vacation of office by Voluntary Liquidator16/09/20054.46
CERT7 - Re-registration of a company from private to public with a change of name16/11/2004CERT7
1.1 - Report of meeting approving voluntary arran30/12/20011.1
ORES14 - Capital/bonus issue - ordinary resolution13/07/2001ORES14
SRES06 - Reduction of issued capital - special resolution06/04/1993SRES06
4.71 - Return of final meeting in members' voluntary winding-up15/06/20054.71
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1995SRES11
DISS40 - Notice of striking-off action disc21/12/2002DISS40
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual22/04/1997COADLETT
4.26(SC) - Return of final meeting in a voluntary winding up07/03/19994.26(SC)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/05/1996190
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/08/2001COLIQ86
1.4(scot) - Notice of completion of voluntary arrangement31/05/20041.4(scot)
AUDR - Auditor's report01/07/1993AUDR
6 - Cancellation of alteration to the objects of a company22/05/20036
386 - Notice of passing of resolution removing an auditor02/05/2006386
SRES09 - Confirmation of dissolution - special resolution09/11/2005SRES09
2.3(scot) - Notice of dismissal of petition for administration order09/07/20032.3(scot)
ERES13 - Other resolution - extraordinary resolution27/12/2004ERES13
318 - Location of directors' service con24/08/2003318
4.35 - Order of Court granting Voluntary Liquidator leave to resign22/01/19984.35
Balance sheet10/07/2006BS
Notice of variation of administration order28/05/20062.12(scot)
SRES09 - Confirmation of dissolution - special resolution18/10/2004SRES09
Confirmation of dissolution15/05/1997RES09
CO4.2S - Court Order for notice of wind up18/10/2005CO4.2S
363CYM - Annual Return (Welsh language form)06/12/1998363CYM
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/03/1996419a
DO4 - Notice of a variation or cessation of a disqualification08/12/1994DO4
88(2)0 - Return of allotments of shares issued for other than cash - original document02/05/200288(2)O
Increase in nominal capital31/10/1993RESO4
LETT-CESS - Notice of closure of a branch of an oversea company09/07/1999LETT-CESS
88(2)0 - Return of allotments of shares issued for other than cash - original document25/11/200488(2)O
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th04/04/1995225(2)
Order of Court - dissolution void26/12/2004OC-DV
4.40 - Notice of ceasing to act as Voluntary Liqu12/10/19994.40
2.7(scot) - Notice of statement of administrator's proposals13/01/19982.7(scot)
43(3)e Declaration on application by a private company for re-registration as a public company09/05/200043(3)e
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/08/200249(8)b
BR1 - Return delivered for registration of a branch of an oversea company14/09/1999BR1
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/11/2004701(c)
Register of members30/10/1996353
CLOSE - Scheme of Arrangement14/03/2005CLOSE
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/06/1993COADLETT
SRES16 - Redemption of shares - special resolution18/08/1998SRES16
CERT19 - Certificate of registration of order of court on reduction of share premiu23/10/2000CERT19
4.26(SC) - Return of final meeting in a voluntary winding up18/04/19974.26(SC)
EEIG6 - Statement of name26/04/2003EEIG6
Resolution to re-register - special resolution02/01/2004SRES02
Change of Name Special Resolution21/01/2005SRES15
EEIG1 - Statement of name10/02/2006EEIG1
ORES08 - Purchase own shares - ordinary resolution26/03/2006ORES08
147 - Application by a public company for re-registration as a private company following cancellatio23/06/2006147
287CYM - Change in situation or address of Registered Office (Welsh language form)07/10/2003287CYM
CERT14 - Certificate of registration of a resolution on reduction of share capital12/04/2005CERT14
ORES03 - Exempt from appointment of auditor - ordinary resolution07/01/2001ORES03
Early dissolution request07/02/2006L64.01
2.7(scot) - Notice of statement of administrator's proposals21/07/19992.7(scot)
Other resolution - ordinary resolution04/09/2000ORES13
ORES06 - Reduction of issued capital - ordinary resolution01/12/2005ORES06
413 - Particulars for the registration of a charge to secure a series of debentures25/06/2003413
Miscellaneous document28/08/2001MISC
SRES08 - Purchase own shares - special resolution25/08/2002SRES08
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/02/1996416
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/09/1999288aCYM
AUDS - Auditor's statement17/04/2003AUDS
169 - Return by a company purchasing its own29/05/2000169
405(2) - Notice of ceasing to act of Receiver22/04/2000405(2)
COLIQ - Orders to rescind, defer or stay12/06/1996COLIQ
2.15 - Administrator's Abstract of receipts and payments28/03/20042.15
2.12(scot) - Notice of variation of administration order30/03/19942.12(scot)
Administrator's Abstract of receipts and payments28/03/19962.15
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/05/2002466
123 - Notice of increase in nominal capital28/10/2005123
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1999SOAS(A)
WRESO4 - Increase in nominal capital - written resolution06/11/2000WRESO4
SRES11 - Disapplication of pre-emption rights - special resolution15/07/2005SRES11
ERES06 - Reduction of issued capital - extraordinary resolution19/05/2001ERES06
Resolution to re-register - special resolution20/05/2000SRES02
4.6(SC) - Liquidator's statement of receipts and payment08/04/19994.6(SC)
386 - Notice of passing of resolution removing an auditor17/07/1999386
WRES14 - Capital/bonus issue - written resolution09/11/1994WRES14
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/09/2000CERT2
Certificate of specific penalty08/07/2004SPECPEN
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)14/05/1998288cCYM
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/05/2001703(P)(5)
ERESO4 - Increase in nominal capital - extraordinary resolution09/03/2001ERESO4
WRES06 - Reduction of issued capital - written resolution28/12/2004WRES06
4.9(SC) - Notice of appointment of Liquidator29/07/19934.9(SC)
703P(1) - Return by an oversea company that the company is bei23/06/2004703P(1)