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Company Name: 1ST INTERIM MANAGEMENT AND CONSULTANCY LIMITED

Company Type:

Limited Company

Company No:

05573247

Company Address:

1ST INTERIM MANAGEMENT AND CONSULTANCY LIMITED
52 Bath Road
WORTHING
BN11 3PQ


Date:

08/11/2009

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 INTERIM MANAGEMENT AND CONSULTANCY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.23 - Notice of result of meeting of creditors14/03/20022.23
Statement of company's affairs08/12/20044.20
SRES11 - Disapplication of pre-emption rights - special resolution16/02/2000SRES11
Valuation Report27/08/2005VAL
Notice of appointment of Receiver01/04/2006405(1)
3.3(scot) - Notice of receiver's death27/10/19983.3(scot)
2.20 - Notice of variation of Administration Order15/09/19992.20
ORES08 - Purchase own shares - ordinary resolution10/04/2002ORES08
L64.06 - Directions to defer dissolution17/05/2001L64.06
4.71 - Return of final meeting in members' voluntary winding-up07/03/19974.71
RES02 - esolution to re-register28/08/1996RES02
CENT8 - Notice of closure of a place of business of an oversea company20/08/1998CENT8
L64.07HC - Release of Official Receiver25/11/2001L64.07HC
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/05/2000GAZ2
COLIQ - Orders to rescind, defer or stay09/09/1999COLIQ
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)27/12/2002288cCYM
Register of members in non-legible form27/06/2004353a
Certificate of constitution of creditors/liquidation committee13/05/19974.20(SC)
ORES14 - Capital/bonus issue - ordinary resolution25/07/1994ORES14
ERES16 - Redemption of shares - extraordinary resolution15/05/2006ERES16
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/05/1998288cCYM
Declaration on application by a joint stock company for registration as a public company26/11/2001685
4.11(SC) - Notice of removal of Liquidator01/03/19954.11(SC)
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/06/2005325a
386 - Notice of passing of resolution removing an auditor28/07/1995386
2.7(scot) - Notice of statement of administrator's proposals11/08/19972.7(scot)
Directions to defer dissolution15/11/1998L64.06
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/10/1997GAZ1
Auditor's letter of resignation04/10/1995AUD
Certificate of removal of Voluntary Liquidator21/08/19974.38
Confirmation of dissolution - extraordinary resolution09/08/1999ERES09
2.7 - Administration Order19/02/19992.7
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/10/1995419a
Ordinary resolution in members' voluntary liquidation03/07/2002LRESSP
4.68 - Liquidator's statement of receipts and payments13/10/20004.68
Notice of appointment of Liquidator30/03/20064.9(SC)
Declaration in relation to assistance for the acquisition of shares11/05/1996155(6)a
363a - Annual Return11/11/1993363a
Directions to defer dissolution08/12/1999L64.06HC
266(3) - Notice that a company no longer wishes to be an investment03/12/1998266(3)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/10/200088(3)
Directions to defer dissolution25/08/1996L64.06HC
Disapplication of pre-emption rights - extraordinary resolution23/06/2005ERES11
4.43 - Notice of final meeting of creditors06/11/19994.43
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/10/1998419b
RES07 - Financial assistance in shares acquisition19/01/1995RES07
SA - Shares agreement15/05/1994SA
363CYM - Annual Return (Welsh language form)08/06/2005363CYM
Particulars for the registration of a charge to secure a series of debentures29/03/1998413
4.25(SC) - Declaration of solvency08/10/19974.25(SC)
LET-CESS - Notice of closure of a place of business of an oversea company15/02/2002LET-CESS
RELREC - Official Receiver's release11/05/1997RELREC
L64.07HC - Release of Official Receiver03/11/2002L64.07HC
(W)ELRES - Written elective resolution17/05/2002(W)ELRES
Liquidator's statement of receipts and payment08/07/19994.6(SC)
2.1(scot) - Notice of petition for administration order18/09/19942.1(scot)
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/02/1996288cCYM
RES13 - Other resolution04/12/2004RES13
Notice of manager's particulars25/04/2002EEIG3
363a - Annual Return20/10/2001363a
147 - Application by a public company for re-registration as a private company following cancellatio27/06/1995147
Notice of increase in nominal capital22/04/2003123
Balance sheet27/02/2000BS
Allotment of securities - written resolution06/09/1993WRES10
Cancellation of alteration to the objects of a company04/03/19996
CERT7 - Re-registration of a company from private to public with a change of name28/06/2005CERT7
Change in situation or address of Registered Office (Welsh language form)04/03/1996287CYM
225 - Change of Accounting Referenc07/11/2004225
3.5 - Administrative Receiver's report to change in membership of creditors' committee06/12/20043.5
EEIG1 - Statement of name10/02/2006EEIG1
2.3(scot) - Notice of dismissal of petition for administration order01/07/20022.3(scot)
Particulars of an instrument of alteration to a floating charge created by a company registered in26/08/1997466
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee04/06/19954.22(SC)
225 - Change of Accounting Referenc22/03/2003225
363 - Annual Return06/07/1993363
WRES11 - Disapplication of pre-emption rights - written resolution31/10/1998WRES11
43(3)e Declaration on application by a private company for re-registration as a public company04/11/199743(3)e
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/11/2006419b
Capital/bonus issue - ordinary resolution28/12/2004ORES14
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/12/2006242
Reduction of issued capital - ordinary resolution19/05/2003ORES06
SOAS(A) - Striking-off action suspended (Section 652A)28/08/2003SOAS(A)