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Company Name: 1ST IN AUTO-LOCKS LIMITED

Company Type:

Limited Company

Company No:

05219165

Company Address:

1ST IN AUTO-LOCKS LIMITED
23 Bullfinch Close
COLCHESTER
CO4 3FQ


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 IN AUTO-LOCKS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
410 - Particulars of a charge created by a company registered in Scotland16/10/1996410
SRES13 - Other resolution - special resolution25/08/1993SRES13
Resolution to re-register - written resolution06/02/1997WRES02
Report of a meeting approving voluntary arrangement06/08/19951.1(scot)
43(3) - Application by a private company for re-registration as a public company22/12/200343(3)
CERT11 - Re-registration of a company from public to private with a change of name21/05/1993CERT11
BS - Balance sheet31/08/2006BS
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/05/19954.33
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/06/1996COLIQ86
SRES13 - Other resolution - special resolution19/06/2006SRES13
COLIQ - Orders to rescind, defer or stay11/06/1995COLIQ
Notice of appointment of Liquidator15/06/19954.9(SC)
169 - Return by a company purchasing its own14/03/2002169
SOAD(A) - Striking-off action discontinued (Section 652A)15/10/1997SOAD(A)
Certificate of registration of order of court on reduction of share capital and cancellation of capi14/06/2002CERT20
Declaration on application by a joint stock company for registration as a public company09/12/1993685
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/06/2000CERT16
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/07/1995190a
Capital/bonus issue - special resolution06/01/2001SRES14
Particulars for the registration of a charge to secure a series of debentures21/09/2003397
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/10/1994ERES07
Redemption of shares - extraordinary resolution23/01/2000ERES16
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/09/2000129(2)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe28/04/2000686
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/07/1996CERT20
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation06/01/2005COLIQ
363x - Annual Return26/07/2006363x
Reduction of issued capital - ordinary resolution19/09/2001ORES06
CERT15 - Certificate of registration of order of court and minute on reduction of share capital09/10/1999CERT15
Return by an oversea company subject to branch registration05/07/1996BR3
WRES09 - Confirmation of dissolution - written resolution12/05/1996WRES09
173 - Declaration in relation to the redemption or purchase of shares out of capital03/03/2004173
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/02/20064.35
4.16(SC) - Notice of resignation of Liquidator22/03/19944.16(SC)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac10/04/1998692(1)(b)
SRES12 - Vary share rights/names - special resolution14/04/1993SRES12
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/12/1994CERT18
2.6 - Notice of Administration Order25/04/19932.6
RES14 - Capital/bonus issue24/05/2006RES14
SRES14 - Capital/bonus issue - special resolution05/04/1993SRES14
ORES13 - Other resolution - ordinary resolution23/10/2003ORES13
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/1999BR2
3.8 - Notice of Order to dispose of charged property22/05/19983.8
SRES08 - Purchase own shares - special resolution02/10/1999SRES08
4.38 - Certificate of removal of Voluntary Liquidator21/02/20004.38
DO2 - Notice of disqualification order against a body cor17/05/1994DO2
AUDS - Auditor's statement11/09/2003AUDS
4.38 - Certificate of removal of Voluntary Liquidator12/08/19964.38
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/11/2001701(a)
4.70 - Declaration of Solvency05/02/20024.70
Disapplication of pre-emption rights - ordinary resolution25/07/1996ORES11
OC-DV - Order of Court - dissolution void21/02/2006OC-DV
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1996169(1B)
2.7 - Administration Order11/12/20052.7
First Directors and secretary and intended situation of Registered Office05/10/199310
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi03/08/200249(8)b
ORES03 - Exempt from appointment of auditor - ordinary resolution07/01/2001ORES03
405(1) - Notice of appointment of Receiver13/05/2001405(1)
RES11 - Disapplication of pre-emption rights19/11/2000RES11
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/01/2006288cCYM
4.44 - Notice of death of Voluntary Liquidator08/02/20014.44
Return by an oversea company that the company is being wound up10/06/1997703P(1)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/06/1998244
Statement of name28/06/1998694(4)(a)
Resolution to re-register - extraordinary resolution23/02/1996ERES02
Exempt from appointment of auditor - special resolution12/01/2002SRES03
Order of Court for re-registration02/06/1995OCREREG
4.17(SC) - Notice of final meeting of creditors12/11/19994.17(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement21/10/20061.1(scot)
Financial assistance in shares acquisition - special resolution15/09/1993SRES07
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu27/02/1998244
2.19 - Notice of discharge of Administration Order20/01/19982.19
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth23/02/2002692(1)(c)
43(3)e Declaration on application by a private company for re-registration as a public company04/12/199943(3)e
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/02/2001692(2)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/20064.22(SC)
3.10 - Administrative Receiver's report28/02/20053.10
Notice to Official Receiver of winding-up order05/10/20034.13
288c - Notice of change of directors or secretaries or in their particulars04/06/1998288c
WRES04 - Resolution to re-register - written resolution30/11/1993WRES02
Return delivered for registration of a branch of an oversea company07/09/2002BR1
129(1) - Statement by a company without share capital of rights attached to newly created class of m21/08/1996129(1)
Order of Court for re-registration26/01/2006OCREREG
Statement of name31/05/2003694(4)(a)
Notice of intention to carry on business as an investment company07/10/1993266(1)
Allotment of securities - special resolution14/10/1997SRES10
Notice of ceasing to act as Voluntary Liquidator08/03/19964.40