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Company Name: 1ST FIX UK LIMITED

Company Type:

Limited Company

Company No:

05561757

Company Address:

1ST FIX UK LIMITED
22 Norfolk Road
WESTON-SUPER-MARE
BS23 3BG


Date:

29/11/2009

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 UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of Administrator's proposals17/06/20032.21
Court order to dissolve in a pre 29/12/86 compulsory liquidation05/11/1997COLIQ86
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of16/10/2003686
Resolution to re-register19/09/1998RES02
ORES10 - Allotment of securities - ordinary resolution04/04/1993ORES10
ERES02 - Resolution to re-register - extraordinary resolution19/04/1994ERES02
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/06/1998419b
Notice of striking-off action discontinued13/10/1999DISS40
LET-CESS - Notice of closure of a place of business of an oversea company17/10/1995LET-CESS
Notice of voluntary arrangement's supervisor's abstract of receipts and payments08/04/19931.3(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given01/06/2001701(c)
Notice of disqualification of an individual12/12/1996DO1
3.3 - Statement of Affairs in Administrative receivership following report to creditors13/01/19943.3
4.44 - Notice of death of Voluntary Liquidator08/09/19964.44
Shares agreement07/08/1998SA
LRESSP - Ordinary resolution in members' voluntary liquidation01/06/2001LRESSP
Allotment of securities - written resolution14/01/2006WRES10
2.6 - Notice of Administration Order06/08/19992.6
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/05/1997419b
Notice of appointment of Receiver09/11/1999405(1)
SRES12 - Vary share rights/names - special resolution08/08/2005SRES12
Notice of ceasing to act of Receiver14/04/1994405(2)
Resolution to re-register - written resolution26/03/2005WRES02
3.7 - Notice of Administrative Receiver's death15/06/20043.7
ERES06 - Reduction of issued capital - extraordinary resolution22/04/2004ERES06
Certificate that creditors have been paid in full14/11/20064.51
SRES15 - Change of Name Special Resolution26/08/1996SRES15
Return of allotments of shares issued for other than cash - original document05/01/199488(2)O
AAMD - Amended Accounts13/03/2002AAMD
4.25(SC) - Declaration of solvency19/02/19964.25(SC)
ORES06 - Reduction of issued capital - ordinary resolution28/01/1998ORES06
3(scot) - Notice of the Receiver ceasing to act or of his removal25/03/20063(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/06/2003419b
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe16/03/1999686
Notice of striking-off action suspended24/09/2002DISS6
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/04/1999CERT2
Notice of appointment of Liquidator08/11/19934.9(SC)
Shares agreement28/02/1995SA
Order of Court (Section 425)05/08/1993OC425
703Q(1) - Return by an oversea company which becomes subject to insolvency p21/08/1996703Q(1)
NEWINC - New Incorporation documents15/03/2005NEWINC
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any27/02/1999190a
RES02 - esolution to re-register27/04/1994RES02
225 - Change of Accounting Referenc30/09/1999225
Declaration on application by a private company for re-registration as a public company07/01/200243(3)e
288a - Notice of appointment of directors or secretaries18/01/1996288a
169 - Return by a company purchasing its own10/09/1993169
RESO4 - Increase in nominal capital26/09/2000RESO4
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/04/2005PUC2
Amended Accounts15/02/2004AAMD
4.26(SC) - Return of final meeting in a voluntary winding up27/12/19994.26(SC)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)24/06/1999GAZ2(A)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/05/19954.72
RES14 - Capital/bonus issue14/09/2005RES14
147 - Application by a public company for re-registration as a private company following cancellatio01/08/1996147
Directions to defer dissolution23/08/1995L64.04
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/06/1996122
4.9(SC) - Notice of appointment of Liquidator02/11/20024.9(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation25/04/1998LRESSP
SRES15 - Change of Name Special Resolution25/04/2006SRES15
Notice of disqualification order against a body corporate30/07/2005DO2
L64.04 - Directions to defer dissolution14/05/1999L64.04
OCREREG - Order of Court for re-registration01/03/2003OCREREG
ERES10 - Allotment of securities - extraordinary resolution12/09/1996ERES10
4.25(SC) - Declaration of solvency03/03/19994.25(SC)
288b - Notice of resignation of directors or secretaries04/03/2004288b
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1996692(1)(c)
Vary share rights/names - written resolution07/07/1999WRES12
SRES12 - Vary share rights/names - special resolution26/12/1997SRES12
169 - Return by a company purchasing its own27/06/2005169
RES03 - Exempt from appointment of auditor10/03/1999RES03
4.11(SC) - Notice of removal of Liquidator24/07/20004.11(SC)
225CYM - Change of accounting reference date (Welsh form)11/06/1997225CYM
DO1 - Notice of disqualification of an indi04/06/2006DO1
3.8 - Notice of Order to dispose of charged property07/06/19933.8
Administrator's Abstract of receipts and payments12/09/19932.15
Order of Court (Section 138)16/07/1996OC138
CO4.2S - Court Order for notice of wind up19/08/1996CO4.2S
Disapplication of pre-emption rights - extraordinary resolution19/08/1996ERES11
Notice of disqualification order against a body corporate17/07/2005DO2
Notice of wind up01/03/2002F14