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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:

22/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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1ST INTELLIGENCE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1996400
Return by a public company purchasing its own shares for holding in treasury18/12/1996169(1B)
Exempt from appointment of auditor09/10/2004RES03
ERES12 - Vary share rights/names - extraordinary resolution05/04/1998ERES12
Exempt from appointment of auditor - extraordinary resolution19/09/2006ERES03
EEIG4 - Notice of documents and particulars required to be filed10/02/2003EEIG4
Increase in nominal capital - written resolution11/10/1998WRESO4
Liquidator's statement of receipts and payments31/03/19954.68
MISC - Miscellaneous document08/02/2001MISC
Return delivered for registration of a branch of an oversea company26/11/1996BR1
Return by an oversea company on cessation of insolvency proceedings21/08/2003703Q(2)
COCOMP - Order to wind up27/08/2002COCOMP
685 - Declaration on application by a joint stock company for registration as a public c03/03/1994685
Notice of passing of resolution removing an auditor28/05/1995386
Certificate of constitution of creditors26/12/19953.4
SRES16 - Redemption of shares - special resolution08/04/2004SRES16
2.7 - Administration Order15/10/19972.7
266(3) - Notice that a company no longer wishes to be an investment19/01/2001266(3)
4.25(SC) - Declaration of solvency28/06/19974.25(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/11/1998CERT15
Notice of striking-off action suspended16/07/2005DISS6
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/09/1993ORES07
COCOMP - Order to wind up03/11/2000COCOMP
Extraordinary resolution in creditors; voluntary liquidation07/11/2000LRESEX
4.43 - Notice of final meeting of creditors12/08/19944.43
288b - Notice of resignation of directors or secretaries04/11/1995288b
169(1B) - Return by a public company purchasing its own shares for holding i01/06/2003169(1B)
Return of final meeting in creditors' voluntary winding-up08/11/19984.72
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/2003691
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/11/2003190a
EEIG6 - Statement of name14/11/2005EEIG6
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu12/11/199588(2)
600 - Notice of appointment of Liquidator in a voluntary winding up29/12/2002600
Vary share rights/names12/09/1994RES12
SRES06 - Reduction of issued capital - special resolution18/02/2002SRES06
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu04/10/1996244
703Q(1) - Return by an oversea company which becomes subject to insolvency p27/09/1996703Q(1)
OCREREG - Order of Court for re-registration29/12/1995OCREREG
4.18(SC) - Notice of death of Liquidator26/04/20054.18(SC)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/02/2004LRESEX
CERT8 - Certificate to entitle a public company to commence business and borrow08/12/2003CERT8
400 - Particulars of a mortgage or charge subject to which property has been acquired02/12/1997400
685 - Declaration on application by a joint stock company for registration as a public c04/07/2004685
Ordinary resolution in members' voluntary liquidation16/08/1994LRESSP
400 - Particulars of a mortgage or charge subject to which property has been acquired12/09/1994400
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/03/199697
DO2 - Notice of disqualification order against a body cor13/06/2006DO2
Vary share rights/names - extraordinary resolution16/05/1998ERES12
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/10/1996CERT16
Purchase own shares - written resolution16/11/1995WRES08
Notice of Order to deal with charged property01/05/20032.18
318 - Location of directors' service con03/07/1993318
Notice of increase in nominal capital22/08/2001123
(W)ELRES - Written elective resolution22/01/1999(W)ELRES
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub11/03/200497
2.8(scot) - Notice of result of meeting of creditors08/07/20032.8(scot)
695A(3) - Notice of closure of a branch of an overse30/09/2001695A(3)
Decrease in nominal capital21/10/2002RESO5
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/07/1996CERT20
SRES13 - Other resolution - special resolution31/07/2005SRES13
363 - Annual Return11/08/1996363
RELREC - Official Receiver's release24/04/2000RELREC
1.1(scot) - Report of a meeting approving voluntary arrangement01/05/20061.1(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company11/04/1993691
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/01/1998224
Reduction of issued capital - written resolution05/12/2004WRES06
Statement of name20/07/2005EEIG6
WRES11 - Disapplication of pre-emption rights - written resolution04/08/2003WRES11
CERT5 - Re-registration of a company from private to public22/06/2006CERT5
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge15/10/19941(scot)
169(1B) - Return by a public company purchasing its own shares for holding i11/04/1994169(1B)
Notice of striking-off action discontinued19/02/2005DISS40
Notice of wind up05/09/2001F14
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/03/2001ERES03
2.6 - Notice of Administration Order14/11/20032.6
Reduction of issued capital - written resolution20/07/1996WRES06
BR5 - Return by an oversea company subject to branch registration of change of address or other bran29/11/1997BR5
SRES08 - Purchase own shares - special resolution18/05/1996SRES08
MAR - Memorandum and Articles - used in re-registration13/04/1996MAR
Cancellation of alteration to the objects of a company10/04/19996
53 - Application by a public company for re-registration as a private company13/10/200253
CERTIPS - Registration as Friendly Society26/09/2003CERTIPS
Reduction of issued capital - ordinary resolution28/02/2004ORES06
SRESO4 - Increase in nominal capital - special resolution09/09/2000SRESO4
Notice of appointment of Liquidator in a voluntary winding up16/11/1998600
49(8)a - Members' assent to company being re-registered as unlimited10/10/200349(8)a
Application to the Court for cancellation of resolution for re-registration23/12/200354
BUSADDCH - Business address changed17/04/1995BUSADDCH
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/2000703Q(1)
Vary share rights/names - ordinary resolution18/06/2006ORES12
Declaration of solvency12/07/20024.25(SC)
117 - Application by a public company for certificate to commence business and statutory declaration08/11/1997117
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1998169(1B)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/11/1998244
353a - Register of members in non-legible form25/06/1997353a
4.20 - Statement of company's affairs18/01/19984.20
RES07 - Financial assistance in shares acquisition18/02/2000RES07