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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:

26/11/2009

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
363s - Annual Return06/01/2002363s
173 - Declaration in relation to the redemption or purchase of shares out of capital21/05/2004173
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/03/1998190
692(1)(a) - Return of alteration in the charter22/12/2002692(1)(a)
397 - Particulars for the registration of a charge to secure a series of debentures26/04/1997397
128(4) - Notice of assignment of name or new name to any class of shares11/04/2002128(4)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/04/1997176
ERESO4 - Increase in nominal capital - extraordinary resolution08/10/2000ERESO4
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-08/04/2004122
L64.07HC - Release of Official Receiver04/01/2003L64.07HC
2.9(SC) - Administrator's abstract of receipts and payments04/05/20022.9(SC)
CERT5 - Re-registration of a company from private to public21/11/2000CERT5
WRES16 - Redemption of shares - written resolution11/07/2006WRES16
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/20041(scot)
Notice of administration order24/02/19982.2(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/04/1998600
Notice of change of directors or secretaries or in their particulars12/07/2000288c
2.3(scot) - Notice of dismissal of petition for administration order11/01/20012.3(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a17/05/2005129(3)
4.13 - Notice to Official Receiver of winding-up order20/02/20054.13
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/05/1994416
OCREREG - Order of Court for re-registration10/10/2006OCREREG
Early dissolution request05/12/2004L64.01HC
Exempt from appointment of auditor - written resolution06/12/1995WRES03
Allotment of securities30/09/1997RES10
CERT11 - Re-registration of a company from public to private with a change of name01/05/1996CERT11
Notice of winding up order03/03/20034.2(SC)
363b - Annual Return12/07/1996363b
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1994ERESO5
Return delivered for registration of a branch of an oversea company30/06/1999BR1
DO3 - Notice of leave granted in relation to a disqualification10/04/1999DO3
Register of members in non-legible form06/01/1996353a
Other resolution16/02/2005RES13
Application for striking off10/04/1995652A
4.28(SC) - Notice under sections 204(6) or 205(6)12/06/19984.28(SC)
3.4 - Certificate of constitution of creditors25/01/19993.4
Directions to defer dissolution17/02/1995L64.06HC
4.6(SC) - Liquidator's statement of receipts and payment07/07/20004.6(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/09/1998398
325a - Location of register of directors' interests in shares etc where the register is in non-legib08/03/1997325a
Resolution to re-register - special resolution02/01/2004SRES02
L64.01HC - Early dissolution request04/04/2003L64.01HC
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).02/05/1999288aCYM
DO4 - Notice of a variation or cessation of a disqualification20/03/1994DO4
ERES02 - Resolution to re-register - extraordinary resolution29/10/1998ERES02
Notice of assignment of name or new name to any class of shares31/10/2000128(4)
Return by an oversea company subject to branch registration of change of directors or secretary or o23/01/2006BR4
88(2)0 - Return of allotments of shares issued for other than cash - original document02/05/200288(2)O
Certificate of removal of Voluntary Liquidator30/10/19954.38
288c - Notice of change of directors or secretaries or in their particulars20/06/2000288c
Application for registration of a memorandum of satisfaction in full or in part of a registered char16/07/1996419a
Reduction of issued capital - ordinary resolution27/11/2004ORES06
OCREREG - Order of Court for re-registration09/10/2005OCREREG
362a - Notice of place where an oversea branch register is kept - register non-legible form10/07/1997362a
ERES16 - Redemption of shares - extraordinary resolution05/07/1995ERES16
ERESO4 - Increase in nominal capital - extraordinary resolution17/10/1993ERESO4
ORES13 - Other resolution - ordinary resolution22/09/2005ORES13
Certificate of registration of order of court and minute on reduction of share capital14/05/1997CERT18
Valuation Report18/03/2002VAL
Declaration by the directors of a holding company in relation to assistance for the acquisition of s17/08/2003155(6)b
CERT3 - Re-registration of a company from limited to unlimited10/10/1994CERT3
703Q(2) - Return by an oversea company on cessation of insolvency p13/03/1994703Q(2)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio17/10/19994.69
SRESO5 - Decrease in nominal capital - special resolution22/12/1999SRESO5
Change of name certificate27/09/1997CERTNM
PROSP - Prospectus09/08/1995PROSP
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/09/2000CERT2
Valuation Report05/09/2001VAL
701(b) - Notice of new accounting reference date given during the course of an accounting reference02/02/1994701(b)
CENT8 - Notice of closure of a place of business of an oversea company30/10/1999CENT8
WRES07 - Financial assistance in shares acquisition - written resolution03/04/1998WRES07
First Directors and secretary and intended situation of Registered Office27/08/199310