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Company Name: 1ST HI-TECH LIMITED

Company Type:

Limited Company

Company No:

05762096

Company Address:

1ST HI-TECH LIMITED
3 Woodland Walk
EPSOM
KT19 9FH


Date:

21/11/2009

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

1ST HI-TECH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AUD - Auditor's letter of resignation16/06/1996AUD
Directions to defer dissolution08/12/1999L64.06HC
Particulars of a mortgage or charge20/02/2002395
Notice of dismissal of petition for administration order06/02/19982.3(scot)
2.19 - Notice of discharge of Administration Order31/12/19972.19
Notice of closure of a branch of an oversea company13/12/1996695A(3)
Application by a public company for certificate to commence business and statutory declaration in su23/03/1997117
Resolution to re-register - special resolution09/11/1994SRES02
Order to wind up03/07/1996COCOMP
CERTIPS - Registration as Friendly Society25/12/1995CERTIPS
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/09/2003122
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/01/2006419b
ERES09 - Confirmation of dissolution - extraordinary resolution08/04/1999ERES09
AAMD - Amended Accounts15/04/1999AAMD
CERT11 - Re-registration of a company from public to private with a change of name05/04/2000CERT11
CLOSE - Scheme of Arrangement06/06/1995CLOSE
Purchase own shares - special resolution05/08/1996SRES08
363x - Annual Return24/05/1996363x
COAD - Instrument issued under Section 244(5)26/01/1998COAD
SRES08 - Purchase own shares - special resolution13/02/2002SRES08
Notice of documents and particulars required to be filed21/07/2002EEIG4
AUDS - Auditor's statement12/01/2004AUDS
288c - Notice of change of directors or secretaries or in their particulars27/11/2002288c
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio17/10/2000CERT20
BR1 - Return delivered for registration of a branch of an oversea company27/04/1999BR1
Particulars of a charge subject to which property has been acquired by a company registered in Scotl27/06/2001416
652A - Application for striking off31/01/1998652A
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/11/1995416
Notice of striking-off action suspended09/02/2004DISS6
Certificate of registration of order of court and minute on reduction of share capital13/07/2004CERT15
Written elective resolution09/04/1995(W)ELRES
Statement of name12/02/2006EEIG2
Exempt from appointment of auditor14/02/1996RES03
Certificate of registration of order of court on reduction of share premium account23/05/1996CERT19
Reduction of issued capital - ordinary resolution28/02/2004ORES06
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2000COADLETT
4.14(SC) - Certificate of release of Liquidator14/07/20044.14(SC)
4.70 - Declaration of Solvency29/12/19974.70
Statement by a company without share capital of rights attached to newly created class of members16/05/1997129(1)
Notice of wind up09/10/1993F14
2.4(scot) - Notice of discharge of administration order22/02/20052.4(scot)
CLOSE - Scheme of Arrangement25/06/2001CLOSE
AAMD - Amended Accounts02/09/1995AAMD
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee04/06/19954.22(SC)
ZMORT REG - Mortgage Register01/03/2002ZMORT REG
Return by a public company purchasing its own shares for holding in treasury12/08/1993169(1B)
3.7 - Notice of Administrative Receiver's death05/11/19993.7
363b - Annual Return29/03/2000363b
1.1 - Report of meeting approving voluntary arran10/08/20001.1
ERES02 - Resolution to re-register - extraordinary resolution11/10/1999ERES02
225CYM - Change of accounting reference date (Welsh form)16/08/2001225CYM
2.7 - Administration Order17/01/20032.7
225CYM - Change of accounting reference date (Welsh form)03/06/1997225CYM
OC425 - Order of Court (Section 425)17/11/1993OC425
12CYM - Declaration on application for registration (Welsh language form).22/10/200412CYM
680b - Application by a company which is not a joint stock company for registration under Part XXII05/10/1993680b
SRES03 - Exempt from appointment of auditor - special resolution30/07/2001SRES03
EXLIQ - Request for dissolution of company where liquidator has ceased to act.27/01/2004EXLIQ
362a - Notice of place where an oversea branch register is kept - register non-legible form11/05/1998362a
Declaration of satisfaction in full or in part of a mortgage or charge12/08/1999403a
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-08/04/2004122
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2006288bCYM
Purchase own shares - written resolution30/05/1994WRES08
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of01/06/2006686
363x - Annual Return05/06/2002363x
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
Notice of place where an oversea branch register is kept30/03/1995362
Statement of company's affairs08/06/20004.20