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Company Name: 1ST FOOT

Company Type:

Non-Limited

Company Address:

1ST FOOT
14 Waverley Pl
ABERDEEN
AB10 1XH


Date:

27/11/2009

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

Email Address:


To view the most up to date company information on 1st foot or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on 1st foot, please click on the link below:

1ST FOOT



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of closure of a place of business of an oversea company23/12/2000CENT8
Return of alteration in the charter24/04/2004692(1)(a)
SRES09 - Confirmation of dissolution - special resolution09/11/2005SRES09
WRES13 - Other resolution - written resolution03/03/2005WRES13
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/11/2003155(6)b
6 - Cancellation of alteration to the objects of a company10/08/20006
ORES08 - Purchase own shares - ordinary resolution02/05/2003ORES08
Memorandum and Articles22/08/1996MA
2.2(scot) - Notice of administration order31/12/20022.2(scot)
Notice of completion of voluntary arrangement08/08/19951.4
ERES09 - Confirmation of dissolution - extraordinary resolution07/07/2005ERES09
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/2000703Q(1)
EEIG3 - Notice of manager's particulars05/06/2002EEIG3
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/04/2002692(2)
318 - Location of directors' service con25/01/2006318
1.4 - Notice of completion of voluntary arrang17/12/20021.4
353 - Register of members10/01/2005353
225CYM - Change of accounting reference date (Welsh form)21/05/2001225CYM
Financial assistance in shares acquisition - extraordinary resolution30/11/1994ERES07
4.44 - Notice of death of Voluntary Liquidator20/12/19944.44
2.20 - Notice of variation of Administration Order16/01/20062.20
SRES11 - Disapplication of pre-emption rights - special resolution27/08/2000SRES11
4.20 - Statement of company's affairs05/03/20004.20
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/12/1995190
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/08/1997686
RES12 - Vary share rights/names20/11/1995RES12
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200152
Location of register of directors' interests in shares etc where the register is in non-legible form09/11/1997325a
SOAS(A) - Striking-off action suspended (Section 652A)08/01/1994SOAS(A)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/05/2003PUC30
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)14/05/1998288cCYM
NEWINC - New Incorporation documents02/04/2001NEWINC
Allotment of securities - ordinary resolution09/08/2003ORES10
Notice of Appointment of Liquidator in winding up by the Court12/08/20044.31
DO1 - Notice of disqualification of an indi23/01/2000DO1
Notice of change of directors or secretaries or in their particulars22/03/2004288c
RES09 - Confirmation of dissolution27/02/2005RES09
Orders to rescind, defer or stay21/04/2004COLIQ
Return by an oversea company subject to branch registration of change of address or other branch par21/10/2002BR5
128(1) - Statement of rights attached to allotted shares12/12/1995128(1)
CERT1 - Re-registration of a company from unlimited to limited18/04/1997CERT1
DO4 - Notice of a variation or cessation of a disqualification11/04/1996DO4
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/01/2006244
Written elective resolution11/10/2005(W)ELRES
Return of allotments of shares issued for cash on or before 15/3/198826/08/1993PUC2
4.51 - Certificate that creditors have been paid in full02/12/19954.51
SRES08 - Purchase own shares - special resolution23/01/2005SRES08
Allotment of securities - extraordinary resolution21/05/2003ERES10
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/09/2002701(c)
4.9(SC) - Notice of appointment of Liquidator02/11/20024.9(SC)
Prospectus04/03/2000PROSP
Capital/bonus issue - ordinary resolution17/05/1997ORES14
EEIG1 - Statement of name10/03/2005EEIG1
3.7 - Notice of Administrative Receiver's death29/07/20053.7
2.15 - Administrator's Abstract of receipts and payments13/04/19992.15
Order of Court (Section 425)07/03/1999OC425
2.8(scot) - Notice of result of meeting of creditors24/04/20002.8(scot)
128(3) - Statement of particulars of variation of rights attached to shares12/01/1994128(3)
363b - Annual Return10/04/2003363b
287CYM - Change in situation or address of Registered Office (Welsh language form)27/12/2000287CYM
NEWINC - New Incorporation documents15/04/1995NEWINC
155(6)a - Declaration in relation to assistance for the acquisition17/01/1998155(6)a
RES12 - Vary share rights/names03/06/2002RES12
EXLIQ - Request for dissolution of company where liquidator has ceased to act.10/03/2005EXLIQ
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).06/03/2000288bCYM
4.18(SC) - Notice of death of Liquidator11/08/19964.18(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/04/2004416
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/06/199410CYM
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/05/1998BR5
SRES03 - Exempt from appointment of auditor - special resolution03/01/1994SRES03
Annual Return22/09/1999363a
2.18 - Notice of Order to deal with charged property11/02/20052.18
325a - Location of register of directors' interests in shares etc where the register is in non-legib07/09/1995325a
Particulars of a charge created by a company registered in Scotland24/06/1993410
ORES16 - Redemption of shares - ordinary resolution22/07/1993ORES16
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/03/2005403a
1.1(scot) - Report of a meeting approving voluntary arrangement25/04/19971.1(scot)
49(1) - Application by a limited company to be re-registered as unlimited23/02/199749(1)
12CYM - Declaration on application for registration (Welsh language form).18/12/199512CYM
Re-registration of a company from limited to unlimited25/01/2001CERT3
DISS40 - Notice of striking-off action disc15/01/1999DISS40
WRES11 - Disapplication of pre-emption rights - written resolution20/10/1994WRES11
ERES16 - Redemption of shares - extraordinary resolution30/01/2005ERES16
703P(1) - Return by an oversea company that the company is bei11/12/2003703P(1)
54 - Application to the Court for cancellation of resolution for re-registration18/07/199754
CLOSE - Scheme of Arrangement04/09/2003CLOSE
Certificate that creditors have been paid in full18/05/19954.51
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/1993LRESEX
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1996ERESO5
363b - Annual Return07/05/2000363b