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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:

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 HORIZON LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2(scot) - Notice of appointment of a Receiver by the Court18/09/19992(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)23/09/2004SOAD(A)
169(1B) - Return by a public company purchasing its own shares for holding i13/02/1998169(1B)
1.2 - Order or revocation or suspension of voluntary arrangement05/12/20041.2
RES10 - Allotment of securities23/09/2003RES10
ERES08 - Purchase own shares - extraordinary resolution01/01/2005ERES08
Declaration of solvency21/02/19984.25(SC)
Notice of Administration Order28/11/19982.6
128(1) - Statement of rights attached to allotted shares18/05/2002128(1)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/10/2000288bCYM
BS - Balance sheet21/04/1998BS
695A(3) - Notice of closure of a branch of an overse10/07/1995695A(3)
49(1) - Application by a limited company to be re-registered as unlimited23/02/199749(1)
(W)ELRES - Written elective resolution14/05/1999(W)ELRES
Liquidator's statement of receipts and payments21/03/20024.68
Confirmation of dissolution - extraordinary resolution13/02/1996ERES09
325 - Location of register of directors' interests in shares etc01/11/1997325
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/06/20044.27(SC)
Notice of ceasing to act as Voluntary Liquidator23/05/19974.40
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/11/1996288cCYM
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/11/1996288bCYM
ORES09 - Confirmation of dissolution - ordinary resolution09/05/2005ORES09
RES03 - Exempt from appointment of auditor31/05/2001RES03
BR1 - Return delivered for registration of a branch of an oversea company24/06/1994BR1
Increase in nominal capital - special resolution17/08/2006SRESO4
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/03/2002703(P)(5)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/03/2005BR6
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)08/04/20024.72
363CYM - Annual Return (Welsh language form)25/10/2001363CYM
12CYM - Declaration on application for registration (Welsh language form).07/01/200112CYM
10 - First Directors and secretary and intended situation of Registered Office14/11/199310
395 - Particulars of a mortgage or charge14/06/2005395
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa28/06/2006684
Notice of death of Liquidator08/09/20004.18(SC)
Notice of striking-off action suspended20/12/1999DISS6
Voluntary arrangement's supervisor's abstracts of receipts and payments14/03/20011.3
WRESO5 - Decrease in nominal capital - written resolution08/04/2002WRESO5
Disapplication of pre-emption rights - extraordinary resolution16/05/1997ERES11
RES07 - Financial assistance in shares acquisition23/11/2001RES07
12 - Declaration on application for registration27/01/200212
3(scot) - Notice of the Receiver ceasing to act or of his removal07/04/19933(scot)
SRES09 - Confirmation of dissolution - special resolution18/10/2004SRES09
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/10/1998PUC30
Application by a public company for re-registration as a private company following a Court Order red06/02/1996139
169 - Return by a company purchasing its own21/11/1996169
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo25/11/200188(2)R
Increase in nominal capital - extraordinary resolution21/04/2002ERESO4
CERT6 - Re-registration of a company from unlimited to PLC24/08/2000CERT6
Re-registration of a company from limited to unlimited08/09/1995CERT3
2.1(scot) - Notice of petition for administration order09/10/19932.1(scot)
Annual Return15/10/2003363b
225(1) - Notice of new accounting reference date given during the course of an accounting reference13/03/1998225(1)
703P(3) - Notice of appointment of a Liquidator of an overse26/05/2005703P(3)
SRESO4 - Increase in nominal capital - special resolution20/09/1997SRESO4
Purchase own shares - extraordinary resolution26/03/2005ERES08
2.4(scot) - Notice of discharge of administration order22/02/20052.4(scot)
Statement of name17/11/2000EEIG1
363a - Annual Return16/03/2001363a
Notice of appointment of Liquidator in a voluntary winding up20/03/1997600
Return and declaration delivered for registration of a place of business of an oversea company04/08/2002691
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/08/2004COLIQ86
RES03 - Exempt from appointment of auditor24/09/1995RES03
WRES16 - Redemption of shares - written resolution06/04/2001WRES16
Location of register of directors' interests in shares etc where the register is in non-legible form09/11/1997325a
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/08/2002466
ERES10 - Allotment of securities - extraordinary resolution26/11/2005ERES10
Declaration on application for registration (Welsh language form).01/12/199712CYM
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/199397
WRES16 - Redemption of shares - written resolution26/06/1997WRES16
Second notification of strike-off action in London Gazette (Section 652)19/07/2006GAZ2
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/09/19934.20(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/2001ERESO4
Auditor's letter of resignation06/06/1996AUD
117 - Application by a public company for certificate to commence business and statutory declaration11/10/2001117
Notice of documents and particulars required to be filed23/12/1995EEIG4
Annual Return (Welsh language form)03/01/1995363CYM
49(1) - Application by a limited company to be re-registered as unlimited26/09/199649(1)
Notice of increase in nominal capital15/12/1994123
RES12 - Vary share rights/names09/11/1999RES12
4.51 - Certificate that creditors have been paid in full11/11/20054.51
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1996169(1B)
Notice of receiver's death30/10/20063.3(scot)
Second notification of strike-off in London Gazette (Section 652A)21/05/2004GAZ2(A)
(W)ELRES - Written elective resolution13/05/1996(W)ELRES
363x - Annual Return18/05/1999363x
AA - Annual Accounts05/05/2005AA
325 - Location of register of directors' interests in shares etc18/10/1997325
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/08/20023.5
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2001ORESO5
Notice of striking-off action suspended04/06/2004DISS6
Return of allotments of shares issued for cash on or before 15/3/198829/05/1997PUC2
RES13 - Other resolution10/12/1997RES13