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Company Name: 1ST INTELLIGENCE LIMITED

Company Type:

Limited Company

Company No:

05589627

Company Address:

1ST INTELLIGENCE LIMITED
Letchford House
Headstone Lane
HARROW
HA3 6PE


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 INTELLIGENCE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.18 - Notice of Order to deal with charged property27/09/20032.18
L64.06 - Directions to defer dissolution10/11/2001L64.06
2.12(scot) - Notice of variation of administration order13/02/20052.12(scot)
CERT10 - Re-registration of a company from public to private29/11/1999CERT10
Return of change of person authorised to accept service or to represent the branch of an oversea com21/11/1994BR6
363b - Annual Return10/05/1997363b
2.20 - Notice of variation of Administration Order20/03/20042.20
703P(1) - Return by an oversea company that the company is bei18/06/1995703P(1)
2.8(scot) - Notice of result of meeting of creditors03/08/19932.8(scot)
Confirmation of dissolution - ordinary resolution11/04/1996ORES09
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/11/1998288cCYM
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/04/1996GAZ1
363CYM - Annual Return (Welsh language form)10/11/1993363CYM
169A(2) - Return by a public company cancelling or selling shares fro08/02/2000169A(2)
ORES07 - Financial assistance in shares acquisition - ordinary resolution13/05/2003ORES07
1.4 - Notice of completion of voluntary arrang23/03/19981.4
Statement of particulars of variation of rights attached to shares08/09/1995128(3)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c08/08/200288(3)
Notice of discharge of Administration Order19/03/20062.19
128(1) - Statement of rights attached to allotted shares16/03/2002128(1)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/08/200688(2)R
Declaration in relation to assistance for the acquisition of shares03/01/1996155(6)a
466 - Particulars of an instrument of alteration to a floating charge created by a company register09/07/1997466
Other resolution - extraordinary resolution02/06/2001ERES13
Return and declaration delivered for registration of a place of business of an oversea company01/07/1995691
401 - Register of Charges16/01/1998401
Release of Official Receiver09/03/1994L64.07
2.6 - Notice of Administration Order15/10/19942.6
Other resolution - extraordinary resolution02/10/1993ERES13
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/02/1994225(2)
New Incorporation documents21/09/1996NEWINC
Notice of place where an oversea branch register is kept05/01/1994362
ERES14 - Capital/bonus issue - extraordinary resolution08/01/2003ERES14
Decrease in nominal capital31/01/2004RESO5
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i16/05/1994190
Certificate of constitution of creditors07/04/19993.4
Change of accounting reference date (Welsh form)10/02/2000225CYM