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Company Name: 1ST FLOOR GALLERY

Company Type:

Non-Limited

Company Address:

1ST FLOOR GALLERY
46 The Hundred
ROMSEY
SO51 8BX


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 FLOOR GALLERY



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
169A(2) - Return by a public company cancelling or selling shares fro28/04/2002169A(2)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/19971.3(scot)
EEIG4 - Notice of documents and particulars required to be filed14/05/1997EEIG4
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/10/1996CERT16
Official Receiver's release20/07/1998RELREC
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/04/1995ERES07
AAMD - Amended Accounts03/04/1994AAMD
288b - Notice of resignation of directors or secretaries07/11/2006288b
Notice of striking-off action discontinued14/11/1994DISS40
ORES14 - Capital/bonus issue - ordinary resolution19/04/1996ORES14
L64.07HC - Release of Official Receiver08/01/2005L64.07HC
Second notification of strike-off action in London Gazette (Section 652)05/07/1999GAZ2
Certificate of registration of order of court and minute on cancellation of share premium account10/02/2000CERT21
RES10 - Allotment of securities02/08/1997RES10
Redemption of shares - ordinary resolution21/09/2002ORES16
2.8(scot) - Notice of result of meeting of creditors28/05/20002.8(scot)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments10/08/20061.3(scot)
169(1B) - Return by a public company purchasing its own shares for holding i28/04/2003169(1B)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/01/200149(8)b
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/12/19984.20(SC)
Administrative Receiver's report30/03/19963.10
353 - Register of members18/04/1994353
155(6)a - Declaration in relation to assistance for the acquisition26/05/1997155(6)a
EEIG3 - Notice of manager's particulars27/04/1999EEIG3
SRES09 - Confirmation of dissolution - special resolution27/05/2003SRES09
L64.01HC - Early dissolution request18/02/1995L64.01HC
363 - Annual Return12/06/2006363
BUSADDCH - Business address changed04/11/2002BUSADDCH
1.4 - Notice of completion of voluntary arrang03/08/20041.4
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/02/2006242
WRES12 - Vary share rights/names - written resolution06/04/2002WRES12
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/11/1994CERT21
225 - Change of Accounting Referenc11/07/2006225
WRESO5 - Decrease in nominal capital - written resolution20/10/1995WRESO5
CERT1 - Re-registration of a company from unlimited to limited03/02/2003CERT1
2.6 - Notice of Administration Order18/09/20052.6
L64.07 - Release of Official Receiver10/05/2002L64.07
Statement of name20/07/1996694(4)(a)
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/20014.20(SC)
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/09/1994CERT4
Vary share rights/names - special resolution06/12/1998SRES12
ERES12 - Vary share rights/names - extraordinary resolution21/12/2004ERES12
2(scot) - Notice of appointment of a Receiver by the Court04/10/20042(scot)
OC138 - Order of Court (Section 138)06/05/2003OC138
Particulars for the registration of a charge to secure a series of debentures28/09/1999413
LETT-CESS - Notice of closure of a branch of an oversea company30/10/2002LETT-CESS
Vary share rights/names - written resolution02/11/2006WRES12
397a -24/05/2004397a
Annual Return02/06/2004363
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/02/1998PUC5
WRES12 - Vary share rights/names - written resolution24/11/2003WRES12
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/06/1996416
169 - Return by a company purchasing its own14/03/2002169
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t26/10/2006139
266(1) - Notice of intention to carry on business as an investment28/11/1995266(1)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th27/07/2006225(2)
Certificate that creditors have been paid in full12/12/19934.51
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/1998CERT17
CERT1 - Re-registration of a company from unlimited to limited03/06/2005CERT1
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/01/2006692(1)(b)
AUDR - Auditor's report01/06/2004AUDR
Capital/bonus issue - extraordinary resolution29/08/1995ERES14
CERT19 - Certificate of registration of order of court on reduction of share premiu16/07/2000CERT19
DO1 - Notice of disqualification of an indi21/08/1996DO1
ERES12 - Vary share rights/names - extraordinary resolution05/06/1999ERES12
DISS40 - Notice of striking-off action disc26/12/2000DISS40
L64.01HC - Early dissolution request09/10/2005L64.01HC
Decrease in nominal capital - written resolution10/11/1997WRESO5
Administrative Receiver's report14/07/20003.10
SPECPEN - Certificate of specific penalty08/06/2002SPECPEN
Order of Court granting Voluntary Liquidator leave to resign30/08/20054.35
363s - Annual Return26/07/2000363s
2.20 - Notice of variation of Administration Order18/12/19962.20
Notice of application made to the Court for the cancellation of a special resolution regarding finan31/12/1993157
Change in situation or address of Registered Office (Welsh language form)15/10/2006287CYM
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/04/2002190a
4.26(SC) - Return of final meeting in a voluntary winding up27/12/19994.26(SC)
Order of Court (Section 425)26/05/1994OC425
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)15/02/2003GAZ1(A)
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/08/1997ORES11
694(4)(a) - Statement of name21/10/2001694(4)(a)
400 - Particulars of a mortgage or charge subject to which property has been acquired05/04/2004400
Vary share rights/names - extraordinary resolution05/11/1995ERES12
Notice of appointment of a Receiver by the holder of a floating charge14/08/20001(scot)
691-REREG - Registration of a place of business of an oversea company previously registered as05/08/2002691-REREG
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/01/2001CERT21
WRES06 - Reduction of issued capital - written resolution25/01/1998WRES06
49(1) - Application by a limited company to be re-registered as unlimited05/10/199749(1)