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Company Name: 1ST INCENTIVES LIMITED

Company Type:

Limited Company

Company No:

04799517

Company Address:

1ST INCENTIVES LIMITED
77 Victoria Road
CAMBRIDGE
CB4 3BW


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 INCENTIVES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
353a - Register of members in non-legible form27/02/1995353a
RES10 - Allotment of securities12/07/2004RES10
129(2) - Statement by a company without share capital of particulars of a variation of members' clas21/04/1993129(2)
Application by a private company for re-registration as a public company10/06/200343(3)
SRES06 - Reduction of issued capital - special resolution10/12/1999SRES06
Notice of passing of resolution removing an auditor27/01/1997386
Notice of application made to the Court for the cancellation of a special resolution regarding finan21/02/1997157
225CYM - Change of accounting reference date (Welsh form)27/04/1997225CYM
363a - Annual Return22/10/1999363a
COCOMP - Order to wind up15/12/1994COCOMP
RES11 - Disapplication of pre-emption rights19/07/1999RES11
F14 - Notice of wind up28/12/2003F14
Early dissolution request15/04/2004L64.01
49(8)a - Members' assent to company being re-registered as unlimited18/02/200549(8)a
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/01/2005BR6
AUDS - Auditor's statement25/09/2005AUDS
3.4 - Certificate of constitution of creditors23/10/20063.4
RES14 - Capital/bonus issue12/01/1996RES14
386 - Notice of passing of resolution removing an auditor27/07/2001386
L64.06 - Directions to defer dissolution26/03/2005L64.06
Reduction of issued capital20/02/1996RES06
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation15/08/1993COLIQ
BONA - Bona Vacantia disclaimer22/06/2003BONA
147 - Application by a public company for re-registration as a private company following cancellatio01/08/1996147
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/09/1997129(1)
CLOSE - Scheme of Arrangement09/02/2000CLOSE
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/06/19964.33
Notice of change of directors or secretaries or in their particulars (Welsh language form).04/04/2006288cCYM
OC-PRI - Order of Court for re-registration to private company29/01/1994OC-PRI
ERES12 - Vary share rights/names - extraordinary resolution31/12/2004ERES12
Annual Return26/09/2001363
4.18(SC) - Notice of death of Liquidator10/01/20034.18(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign29/11/20054.35
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/06/1999155(6)b
53 - Application by a public company for re-registration as a private company11/04/199853
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2001691
363a - Annual Return15/10/2001363a
266(1) - Notice of intention to carry on business as an investment28/12/1996266(1)
Location of directors' service contracts08/01/2003318
1.1 - Report of meeting approving voluntary arran06/05/19981.1