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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:

10/11/2009

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
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/06/1997CERT2
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/05/20064.31
287 - Change in situation or address of Registered Office16/06/2003287
Certificate to entitle a public company to commence business and borrow02/02/1996CERT8
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/04/2006GAZ2
ERES12 - Vary share rights/names - extraordinary resolution14/10/2006ERES12
703P(3) - Notice of appointment of a Liquidator of an overse01/12/2000703P(3)
DO4 - Notice of a variation or cessation of a disqualification01/06/2003DO4
EEIG4 - Notice of documents and particulars required to be filed10/02/2003EEIG4
Re-registration of a company from unlimited to limited12/04/2001CERT1
128(3) - Statement of particulars of variation of rights attached to shares06/12/2002128(3)
266(1) - Notice of intention to carry on business as an investment15/11/2001266(1)
288a - Notice of appointment of directors or secretaries05/07/2006288a
Declaration in relation to the redemption or purchase of shares out of capital09/06/1996173
Notice of passing of resolution removing an auditor13/04/2004386
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/09/1995BR2
325a - Location of register of directors' interests in shares etc where the register is in non-legib19/04/1999325a
362a - Notice of place where an oversea branch register is kept - register non-legible form15/08/2002362a
SOAS(A) - Striking-off action suspended (Section 652A)19/03/2004SOAS(A)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)27/12/2002288cCYM
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/03/19961.3(scot)
4.20 - Statement of company's affairs01/03/19994.20
2.4(scot) - Notice of discharge of administration order13/05/20002.4(scot)
AUD - Auditor's letter of resignation18/08/2005AUD
RES08 - Purchase own shares20/12/2000RES08
Report of a meeting approving voluntary arrangement31/03/19961.1(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/06/2006225(2)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution06/09/2004ERES07
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/09/2005403b
694(4)(b) - Statement of name07/04/1997694(4)(b)
Return by a public company purchasing its own shares for holding in treasury01/06/1999169(1B)
OC - Order of Court29/10/1999OC
Allotment of securities - written resolution30/12/1996WRES10
Confirmation of dissolution - written resolution21/09/2004WRES09
Location of register of directors' interests in shares etc21/06/2004325
Particulars of a mortgage or charge subject to which property has been acquired08/06/2006400
WRES06 - Reduction of issued capital - written resolution08/07/1995WRES06
Written elective resolution07/09/2002(W)ELRES
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/02/19994.72
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)29/10/2002GAZ1(A)
ERESO4 - Increase in nominal capital - extraordinary resolution26/07/1998ERESO4
Memorandum and Articles - used in re-registration15/03/1995MAR
Notice of closure of a branch of an oversea company05/06/1998695A(3)
Reduction of issued capital - special resolution20/08/2000SRES06
128(4) - Notice of assignment of name or new name to any class of shares20/01/2003128(4)
Release of Official Receiver21/05/2003L64.07HC
703P(3) - Notice of appointment of a Liquidator of an overse12/08/2001703P(3)
RES12 - Vary share rights/names06/08/2000RES12
LRESEX - Extraordinary resolution in creditors' voluntary liquidation26/03/2006LRESEX
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/06/1997ORES07
Return of change in the corporate name of an oversea company subject to place of business registrati20/07/1994692(2)
ERESO4 - Increase in nominal capital - extraordinary resolution15/01/2005ERESO4
413 - Particulars for the registration of a charge to secure a series of debentures19/03/1997413
Notice of place where an oversea branch register is kept09/09/1998362
LRESSP - Ordinary resolution in members' voluntary liquidation04/01/2000LRESSP
147 - Application by a public company for re-registration as a private company following cancellatio29/06/2004147
2.1(scot) - Notice of petition for administration order10/11/19932.1(scot)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/12/19954.33
NEWINC - New Incorporation documents21/01/2006NEWINC
Certificate of release of Liquidator16/12/20054.14(SC)
Notice of constitution/continuance of liquidation/creditors committee21/01/19974.22(SC)
CERT3 - Re-registration of a company from limited to unlimited17/02/1996CERT3
Release of Official Receiver06/03/2003L64.07
53 - Application by a public company for re-registration as a private company19/10/199653
(W)ELRES - Written elective resolution13/05/1996(W)ELRES
WRESO4 - Increase in nominal capital - written resolution02/12/2001WRESO4
ORES09 - Confirmation of dissolution - ordinary resolution10/05/2003ORES09
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).08/09/2000288bCYM
Purchase own shares - ordinary resolution27/07/1997ORES08
Increase in nominal capital - special resolution19/12/2004SRESO4