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Company Name: 1ST HOSE LIMITED

Company Type:

Limited Company

Company No:

SC210526

Company Address:

1ST HOSE LIMITED
Unit 21 Denmore Industrial Estat
Bridge of Don
ABERDEEN
AB23 8JW


Date:

22/11/2009

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

1ST HOSE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198827/05/2005PUC5
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)14/05/1998288cCYM
4.9(SC) - Notice of appointment of Liquidator12/09/19954.9(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/07/2005403a
LRESSP - Ordinary resolution in members' voluntary liquidation03/01/2006LRESSP
CERT6 - Re-registration of a company from unlimited to PLC29/03/2001CERT6
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/09/1999701(a)
652C - Withdrawal of application for striking off09/05/1994652C
Application to the Court for cancellation of resolution for re-registration02/05/200054
3.5(scot) - Notice of Receiver's report24/03/20023.5(scot)
1.1 - Report of meeting approving voluntary arran06/04/19991.1
Annual Return (Welsh language form)08/07/2002363CYM
Liquidator's statement of accounts (for Scottish companies only)02/06/200492(SC)
128(1) - Statement of rights attached to allotted shares04/09/2004128(1)
Notice of increase in nominal capital07/02/1995123
ERES09 - Confirmation of dissolution - extraordinary resolution25/08/1995ERES09
ORES12 - Vary share rights/names - ordinary resolution22/09/2003ORES12
Register of members in non-legible form26/07/2000353a
Notice of result of meeting of creditors14/08/20052.8(scot)
Notice of the Receiver ceasing to act or of his removal02/01/20053(scot)
Second notification of strike-off in London Gazette (Section 652A)30/04/1997GAZ2(A)
4.9(SC) - Notice of appointment of Liquidator29/04/19984.9(SC)
Official Receiver's release10/09/2004RELREC
L64.01HC - Early dissolution request03/12/2003L64.01HC
RES08 - Purchase own shares25/12/1998RES08
Other resolution - written resolution03/03/2005WRES13
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement30/11/20031.2(scot)
Application by a limited company to be re-registered as unlimited24/10/200449(1)
694(4)(a) - Statement of name11/10/1998694(4)(a)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any29/01/1998190a
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/02/2001288aCYM
BR1 - Return delivered for registration of a branch of an oversea company30/06/1998BR1
Exempt from appointment of auditor - special resolution06/10/1996SRES03
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/09/1994ERES03
ERES06 - Reduction of issued capital - extraordinary resolution19/05/2001ERES06
Vary share rights/names - special resolution22/12/1995SRES12
SRES16 - Redemption of shares - special resolution28/04/1994SRES16
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/09/1999155(6)b
Notice of appointment of a Receiver by the Court05/11/19972(scot)
WQRES08 - Purchase own shares - written resolution26/03/2005WRES08
363CYM - Annual Return (Welsh language form)19/05/1998363CYM
Striking-off action suspended (Section 652A)23/02/2006SOAS(A)
Financial assistance in shares acquisition - special resolution10/04/1995SRES07
Notice of Order to deal with charged property27/09/20062.18
OC138 - Order of Court (Section 138)10/05/2006OC138
363CYM - Annual Return (Welsh language form)17/05/1999363CYM
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/02/20054.72
Reduction of issued capital12/07/2001RES06
Notice of closure of a place of business of an oversea company27/08/1994LET-CESS
Notice of Appointment of Liquidator in winding up by the Court20/08/19974.31
L64.06HC - Directions to defer dissolution16/03/2004L64.06HC
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/04/2002ERES07
SRES07 - Financial assistance in shares acquisition - special resolution05/06/2003SRES07
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th16/12/2001225(2)
MISC - Miscellaneous document14/06/1999MISC
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/10/1995122
691-REREG - Registration of a place of business of an oversea company previously registered as27/10/2000691-REREG
OC138 - Order of Court (Section 138)24/08/1996OC138
Capital/bonus issue09/02/2003RES14
3(scot) - Notice of the Receiver ceasing to act or of his removal14/08/20063(scot)
Disapplication of pre-emption rights - extraordinary resolution21/11/1993ERES11
128(3) - Statement of particulars of variation of rights attached to shares03/08/1999128(3)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/05/19931.3(scot)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/08/1996600
Register of Charges18/11/1994401
LRESEX - Extraordinary resolution in creditors' voluntary liquidation20/06/2000LRESEX
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/02/1996CERT21
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c16/07/199388(3)
VAL - Valuation Report15/11/1997VAL
Other resolution - extraordinary resolution24/04/2004ERES13
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock01/10/1996684
685 - Declaration on application by a joint stock company for registration as a public c10/09/1993685
CERT18 - Certificate of registration of order of court and minute on reduction of shar26/12/1997CERT18