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Company Name: 1ST FOR BALLOONS

Company Type:

Non-Limited

Company Address:

1ST FOR BALLOONS
Lindores
Naemoor Rd
Crook of Devon
KINROSS
KY13 0UH


Date:

22/11/2009

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 FOR BALLOONS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/01/2003403a
SRES10 - Allotment of securities - special resolution06/06/1995SRES10
WRES09 - Confirmation of dissolution - written resolution25/02/1998WRES09
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/05/2002PUC5
363a - Annual Return28/01/2004363a
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/06/1998ERES03
CERT3 - Re-registration of a company from limited to unlimited13/08/1997CERT3
4.14(SC) - Certificate of release of Liquidator19/05/20054.14(SC)
Confirmation of dissolution - written resolution22/05/2001WRES09
ORES16 - Redemption of shares - ordinary resolution23/09/1993ORES16
12CYM - Declaration on application for registration (Welsh language form).28/02/200012CYM
SRES15 - Change of Name Special Resolution13/02/1999SRES15
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/03/20031.3
CERT7 - Re-registration of a company from private to public with a change of name26/12/2000CERT7
4.46 - Notice of vacation of office by Voluntary Liquidator29/05/19974.46
Declaration of solvency17/04/19934.25(SC)
Certificate of registration of a resolution on reduction of share capital23/07/2000CERT14
694(4)(a) - Statement of name21/10/2001694(4)(a)
3.8 - Notice of Order to dispose of charged property25/05/20013.8
53 - Application by a public company for re-registration as a private company20/05/200053
Notice of Administrative Receiver's death28/01/20053.7
225 - Change of Accounting Referenc10/10/2006225
Report of meeting approving voluntary arrangement07/06/19931.1
CERTNM - Change of name certificate14/10/2004CERTNM
Certificate of registration of a resolution on reduction of share capital11/10/2003CERT14
Change in situation or address of Registered Office09/01/2001287
3.5(scot) - Notice of Receiver's report02/11/19983.5(scot)
Location of register of directors' interests in shares etc where the register is in non-legible form09/11/1997325a
CENT8 - Notice of closure of a place of business of an oversea company09/04/2005CENT8
MAR - Memorandum and Articles - used in re-registration14/07/2001MAR
OC425 - Order of Court (Section 425)26/02/2001OC425
Notice of resignation of directors or secretaries24/08/2005288b
363a - Annual Return10/08/2001363a
Declaration on application by a private company for re-registration as a public company24/11/199743(3)e
CERT8 - Certificate to entitle a public company to commence business and borrow08/12/2003CERT8
173 - Declaration in relation to the redemption or purchase of shares out of capital22/12/2001173
12 - Declaration on application for registration14/08/199712
4.9(SC) - Notice of appointment of Liquidator19/02/20054.9(SC)
SRESO4 - Increase in nominal capital - special resolution11/11/1994SRESO4
DO4 - Notice of a variation or cessation of a disqualification17/01/1997DO4
363 - Annual Return12/06/2006363
703P(3) - Notice of appointment of a Liquidator of an overse07/10/2006703P(3)
Location of directors' service contracts27/02/2001318
SRES13 - Other resolution - special resolution27/01/1995SRES13
Other resolution - special resolution26/01/2006SRES13
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/08/1993BR4
Notice of striking-off action suspended24/09/2002DISS6
Notice of intention to carry on business as an investment company15/11/1996266(1)
Auditor's letter of resignation27/06/1994AUD
680b - Application by a company which is not a joint stock company for registration under Part XXII11/11/1994680b
ORES12 - Vary share rights/names - ordinary resolution20/10/2002ORES12
Valuation Report19/11/2006VAL
6 - Cancellation of alteration to the objects of a company15/10/19996
652A - Application for striking off26/08/1999652A
Increase in nominal capital - ordinary resolution30/11/2005ORESO4
LETT-CESS - Notice of closure of a branch of an oversea company26/11/2003LETT-CESS
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar01/11/1996BR4
2.15 - Administrator's Abstract of receipts and payments30/06/20002.15
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/1993703Q(1)
Notice of appointment of Receiver01/07/1994405(1)
2.19 - Notice of discharge of Administration Order03/12/19952.19
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/05/200288(2)
OC-PRI - Order of Court for re-registration to private company03/01/2002OC-PRI
128(4) - Notice of assignment of name or new name to any class of shares20/01/2003128(4)
2.21 - Statement of Administrator's proposals04/03/20062.21