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Company Name: 1ST HORIZON SURVEYING & ENGINEERING LIMITED

Company Type:

Limited Company

Company No:

05792353

Company Address:

1ST HORIZON SURVEYING & ENGINEERING LIMITED
9 Ingbirchworth Road
Thurlstone
SHEFFIELD
S36 9QN


Date:

09/11/2009

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 SURVEYING & ENGINEERING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERESO4 - Increase in nominal capital - extraordinary resolution25/07/1994ERESO4
ORES16 - Redemption of shares - ordinary resolution26/11/1999ORES16
AAMD - Amended Accounts09/07/2006AAMD
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/10/199749(8)b
Capital/bonus issue08/07/2001RES14
169(1B) - Return by a public company purchasing its own shares for holding i11/04/1994169(1B)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG24/09/2005EEIG5
Return of change in the corporate name of an oversea company subject to place of business registrati25/07/2002692(2)
SRES06 - Reduction of issued capital - special resolution21/09/1999SRES06
Financial assistance in shares acquisition - extraordinary resolution04/10/1993ERES07
325a - Location of register of directors' interests in shares etc where the register is in non-legib18/07/2001325a
WRES07 - Financial assistance in shares acquisition - written resolution06/01/2005WRES07
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/09/1997GAZ2
ERESO4 - Increase in nominal capital - extraordinary resolution22/08/1993ERESO4
694(4)(b) - Statement of name07/04/1997694(4)(b)
Application by a public company for re-registration as a private company following a Court Order red28/11/1998139
4.43 - Notice of final meeting of creditors15/12/20024.43
WRES03 - Exempt from appointment of auditor - written resolution08/03/1999WRES03
117 - Application by a public company for certificate to commence business and statutory declaration16/11/1997117
Capital/bonus issue09/02/2003RES14
Disapplication of pre-emption rights - written resolution17/09/1995WRES11
Directions to defer dissolution21/08/1997L64.06
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/08/200497
OC-PRI - Order of Court for re-registration to private company04/01/2001OC-PRI
Statement of company's affairs30/01/19984.20
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/01/200688(3)
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/1998703Q(1)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)23/10/1995GAZ2(A)
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/1993ERES03
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/11/2002139
Business address changed03/05/2000BUSADDCH
Reduction of issued capital - ordinary resolution04/04/2004ORES06
53 - Application by a public company for re-registration as a private company15/09/199753
SRESO5 - Decrease in nominal capital - special resolution11/02/1995SRESO5
WRES10 - Allotment of securities - written resolution10/01/1996WRES10
LET-CESS - Notice of closure of a place of business of an oversea company26/02/2003LET-CESS
OC-DV - Order of Court - dissolution void02/06/2003OC-DV
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/05/2006155(6)b
4.20(SC) - Certificate of constitution of creditors/liquidation committee18/08/19944.20(SC)
Ordinary resolution in members' voluntary liquidation12/05/2004LRESSP
2.18 - Notice of Order to deal with charged property21/08/20062.18
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/05/2005242
Exempt from appointment of auditor - extraordinary resolution11/06/2002ERES03
Return of final meeting in creditors' voluntary winding-up11/11/20034.72
Application by a public company for re-registration as a private company29/04/200253
Application by a company which is not a joint stock company for registration under Part XXII of the19/02/2003680b
ORES03 - Exempt from appointment of auditor - ordinary resolution07/04/1993ORES03
LRESSP - Ordinary resolution in members' voluntary liquidation17/06/1993LRESSP
WRES13 - Other resolution - written resolution11/02/2001WRES13
49(8)a - Members' assent to company being re-registered as unlimited20/11/199449(8)a
Auditor's statement17/02/2005AUDS
Re-registration of a company from private to public09/03/1995CERT5
Decrease in nominal capital - written resolution24/01/2000WRESO5
Confirmation of dissolution - ordinary resolution11/11/1997ORES09
2.7 - Administration Order24/10/19952.7
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/08/2004COLIQ86
SRES07 - Financial assistance in shares acquisition - special resolution17/08/2002SRES07
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/05/1997403b
Notice of closure of a place of business of an oversea company25/04/2004LET-CESS
DISS40 - Notice of striking-off action disc03/07/2003DISS40