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Company Name: 1ST HORIZON LTD

Company Type:

Limited Company

Company No:

05801995

Company Address:

1ST HORIZON LTD
Hill House
Regent Street
LUTTERWORTH
LE17 4BE


Date:

08/11/2009

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 HORIZON LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESSP - Ordinary resolution in members' voluntary liquidation03/05/1998LRESSP
Release of Official Receiver14/03/2001L64.07
Memorandum and Articles22/02/1998MA
288c - Notice of change of directors or secretaries or in their particulars21/05/2001288c
363 - Annual Return05/02/1995363
RES06 - Reduction of issued capital23/12/2001RES06
WRESO4 - Increase in nominal capital - written resolution14/01/2004WRESO4
RES09 - Confirmation of dissolution09/06/1999RES09
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/07/1997LRESEX
Liquidator's statement of receipts and payments15/02/19954.68
Certificate of registration of order of court and minute on reduction of share capital and cancellat26/07/2004CERT17
Ordinary resolution in members' voluntary liquidation20/03/2006LRESSP
2.4(scot) - Notice of discharge of administration order11/07/19992.4(scot)
225 - Change of Accounting Referenc16/12/2003225
LETT-CESS - Notice of closure of a branch of an oversea company03/08/2002LETT-CESS
CERT5 - Re-registration of a company from private to public03/08/1996CERT5
DO2 - Notice of disqualification order against a body cor17/05/1994DO2
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha24/08/200088(3)
4.19(SC) - Notice of vacation of office by Liquidator04/12/19934.19(SC)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/1999BR2
Notice of Receiver's report16/07/20063.5(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo13/08/200410CYM
SRES11 - Disapplication of pre-emption rights - special resolution16/02/2000SRES11
363b - Annual Return12/08/1997363b
Notice of death of Liquidator01/10/19964.18(SC)
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/07/1994CERT4
L64.01 - Early dissolution request29/05/1993L64.01
EEIG3 - Notice of manager's particulars27/12/1997EEIG3
Annual Accounts02/12/2004AA
SA - Shares agreement12/12/2004SA
L64.06HC - Directions to defer dissolution31/01/2000L64.06HC
2.20 - Notice of variation of Administration Order24/05/20042.20
123 - Notice of increase in nominal capital01/12/1998123
BS - Balance sheet21/11/1997BS
4.28(SC) - Notice under sections 204(6) or 205(6)25/11/20054.28(SC)
386 - Notice of passing of resolution removing an auditor19/04/1998386
4.20(SC) - Certificate of constitution of creditors/liquidation committee05/04/19994.20(SC)
SRES15 - Change of Name Special Resolution28/11/2001SRES15
695A(3) - Notice of closure of a branch of an overse22/06/2003695A(3)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/08/199488(2)
Disapplication of pre-emption rights - extraordinary resolution02/05/1994ERES11
SRESO4 - Increase in nominal capital - special resolution16/10/1994SRESO4
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/10/1998686
WRES13 - Other resolution - written resolution10/04/1998WRES13
4.18(SC) - Notice of death of Liquidator10/01/20034.18(SC)
Notice of documents and particulars required to be filed21/07/2002EEIG4
2.4(scot) - Notice of discharge of administration order16/01/20052.4(scot)
Statement of name01/10/1996EEIG6
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/02/1996COLIQ86
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business03/12/2002244
43(3) - Application by a private company for re-registration as a public company30/08/199543(3)
2.7(scot) - Notice of statement of administrator's proposals04/06/19942.7(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19951(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)27/12/2002288cCYM
Statement of name12/02/2006EEIG2
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/03/2005703(P)(5)
1.4(scot) - Notice of completion of voluntary arrangement21/05/19951.4(scot)
SPECPEN - Certificate of specific penalty05/09/2003SPECPEN
L64.04 - Directions to defer dissolution11/07/2003L64.04
2.3(scot) - Notice of dismissal of petition for administration order15/07/19982.3(scot)
RES09 - Confirmation of dissolution04/06/1995RES09
4.2(SC) - Notice of winding up order06/10/19944.2(SC)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/07/20004.69
Return delivered for registration of a branch of an oversea company09/01/1995BR1
L64.01HC - Early dissolution request18/10/2006L64.01HC
2(scot) - Notice of appointment of a Receiver by the Court16/02/20062(scot)
Decrease in nominal capital - extraordinary resolution09/04/2001ERESO5