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Company Name: 1ST FOR CONVENIENCE

Company Type:

Non-Limited

Company Address:

1ST FOR CONVENIENCE
61-65 Main St
LANARK
ML11 8AA


Date:

09/11/2009

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 for convenience or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on 1st for convenience, please click on the link below:

1ST FOR CONVENIENCE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DO2 - Notice of disqualification order against a body cor22/11/2001DO2
ORES09 - Confirmation of dissolution - ordinary resolution22/06/1993ORES09
Amended Accounts29/06/2004AAMD
Notice of appointment of directors or secretaries (Welsh language form).23/07/1996288aCYM
43(3)e Declaration on application by a private company for re-registration as a public company04/01/200143(3)e
2.12(scot) - Notice of variation of administration order07/07/20022.12(scot)
Notice of resignation of directors or secretaries (Welsh language form).29/12/1993288bCYM
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/08/1997ERES07
Return delivered for registration of a branch of an oversea company07/09/2002BR1
Application by a public company for re-registration as a private company29/04/200253
VAL - Valuation Report10/07/2001VAL
SRES16 - Redemption of shares - special resolution27/04/2001SRES16
RES03 - Exempt from appointment of auditor03/01/2002RES03
Early dissolution request04/11/1996L64.01HC
CERT10 - Re-registration of a company from public to private10/06/1996CERT10
EEIG2 - Statement of name28/07/1993EEIG2
288c - Notice of change of directors or secretaries or in their particulars02/12/1994288c
Certificate of constitution of creditors/liquidation committee05/05/19964.20(SC)
405(2) - Notice of ceasing to act of Receiver07/02/1999405(2)
RESO4 - Increase in nominal capital30/05/2006RESO4
Allotment of securities - special resolution24/02/1995SRES10
OCREREG - Order of Court for re-registration04/05/1997OCREREG
SRES07 - Financial assistance in shares acquisition - special resolution19/05/2004SRES07
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198509/06/1997680a
BR5 - Return by an oversea company subject to branch registration of change of address or other bran15/06/1995BR5
Disapplication of pre-emption rights - extraordinary resolution08/10/2004ERES11
AAMD - Amended Accounts13/03/1995AAMD
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/08/19974.22(SC)
Application by a public company for re-registration as a private company following cancellation of s02/06/2005147
WQRES08 - Purchase own shares - written resolution13/05/1998WRES08
Return of final meeting in members' voluntary winding-up25/05/20064.71
43(3)e Declaration on application by a private company for re-registration as a public company14/11/200443(3)e
Register of Charges27/07/2000401
363x - Annual Return13/11/1996363x
Amended Accounts15/02/2004AAMD
LRESEX - Extraordinary resolution in creditors; voluntary liquidation10/05/1996LRESEX
L64.06HC - Directions to defer dissolution07/03/2002L64.06HC
L64.07 - Release of Official Receiver20/04/2004L64.07
400 - Particulars of a mortgage or charge subject to which property has been acquired30/04/1996400
Redemption of shares - extraordinary resolution28/05/1997ERES16
362a - Notice of place where an oversea branch register is kept - register non-legible form02/06/1996362a
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/10/1999CERT20
Application for striking off03/06/2006652A
ORES06 - Reduction of issued capital - ordinary resolution25/09/2005ORES06
Order of Court for re-registration to private company01/11/1999OC-PRI
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/01/1994703(P)(5)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/06/19944.69
Return by an oversea company of the branch at which the constitutional documents of the company have09/04/1993BR7
4.40 - Notice of ceasing to act as Voluntary Liqu10/01/20064.40
RES14 - Capital/bonus issue24/05/2006RES14
Purchase own shares - special resolution16/05/1998SRES08
173 - Declaration in relation to the redemption or purchase of shares out of capital03/03/2004173
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/09/2006CERT17
1.2 - Order or revocation or suspension of voluntary arrangement11/12/19961.2
Declaration by the directors of a holding company in relation to assistance for the acquisition of s17/08/2003155(6)b
Notice of final meeting of creditors17/05/19994.17(SC)
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/04/1993CERT4
Notice of order to deal with secured property27/07/20052.11(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/07/1997416
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/02/2003703(P)(5)
RES07 - Financial assistance in shares acquisition24/10/1998RES07
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/09/1997CERT21
ORES08 - Purchase own shares - ordinary resolution03/11/2002ORES08
Notice of application made to the Court for the cancellation of a special resolution regarding finan02/09/2004157
Annual Return22/04/2000363b
2.4(scot) - Notice of discharge of administration order03/03/19952.4(scot)
DISS40 - Notice of striking-off action disc05/04/2002DISS40
1.4 - Notice of completion of voluntary arrang07/05/19991.4
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/12/2001PUC2
2.6 - Notice of Administration Order14/11/20032.6
Notice by an oversea holding or subsidiary company of new accounting reference date given after the17/07/1993701(c)
Notice to Official Receiver of winding-up order04/06/20064.13
1.4(scot) - Notice of completion of voluntary arrangement22/09/20051.4(scot)
Vary share rights/names25/09/1999RES12
ORES13 - Other resolution - ordinary resolution23/07/2000ORES13
Notice of appointment of a Liquidator of an oversea company03/04/1994703P(3)
400 - Particulars of a mortgage or charge subject to which property has been acquired21/07/2005400
Re-registration of a company from private to public with a change of name08/05/1998CERT7
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/12/2001COADLETT
Cancellation of alteration to the objects of a company23/02/19986
2.11(scot) - Notice of order to deal with secured property04/12/19992.11(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/04/1993692(1)(c)
128(1) - Statement of rights attached to allotted shares03/09/1993128(1)
Declaration on application for registration (Welsh language form).27/10/199712CYM
Location of directors' service contracts27/03/2005318
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/11/2005190
386 - Notice of passing of resolution removing an auditor14/03/1996386
ERES06 - Reduction of issued capital - extraordinary resolution27/08/2001ERES06
363s - Annual Return10/09/1997363s
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/10/1998LRESEX
Notice by a company without share capital of assignment of a name or other designation to a class o18/06/2004129(3)
Administrator's abstract of receipts and payments10/05/20022.9(SC)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional02/07/2003BR2
363b - Annual Return06/11/1997363b
2.20 - Notice of variation of Administration Order22/04/20032.20
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than02/09/199552
2.9(SC) - Administrator's abstract of receipts and payments05/01/20012.9(SC)