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Company Name: 1ST INTERIM SUPPLY CHAIN SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05592632

Company Address:

1ST INTERIM SUPPLY CHAIN SOLUTIONS LIMITED
31 Spencer Road
RUSHDEN
NN10 6AD


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 SUPPLY CHAIN SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
405(2) - Notice of ceasing to act of Receiver03/07/2004405(2)
ELRES - Elective resolution22/08/2005ELRES
Notice of vacation of office by Liquidator11/01/19944.19(SC)
147 - Application by a public company for re-registration as a private company following cancellatio03/11/1998147
3.3(scot) - Notice of receiver's death27/03/20063.3(scot)
SRESO5 - Decrease in nominal capital - special resolution30/09/1995SRESO5
701(b) - Notice of new accounting reference date given during the course of an accounting reference02/02/1994701(b)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/12/1995CERT17
Statement of Administrator's proposals27/09/20032.21
403b - Declaration that part of the property or undertaking charges (a) has been released from the c26/04/1999403b
Other resolution - ordinary resolution04/09/2000ORES13
ORESO4 - Increase in nominal capital - ordinary resolution29/03/1996ORESO4
Memorandum and Articles20/10/1995MA
(W)ELRES - Written elective resolution12/01/1997(W)ELRES
SRESO5 - Decrease in nominal capital - special resolution24/09/2001SRESO5
3.3(scot) - Notice of receiver's death03/03/20053.3(scot)
ORES09 - Confirmation of dissolution - ordinary resolution02/10/2000ORES09
4.40 - Notice of ceasing to act as Voluntary Liqu13/07/20004.40
Capital/bonus issue - written resolution21/11/2001WRES14
Financial assistance in shares acquisition25/11/1999RES07
685 - Declaration on application by a joint stock company for registration as a public c30/12/1993685
Statement of rights attached to allotted shares12/05/1999128(1)
Cancellation of alteration to the objects of a company21/05/19976
Declaration on application by a joint stock company for registration as a public company09/08/2006685
Notice of increase in nominal capital14/03/2005123
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/09/2002BR2
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/06/1994600
Return by an oversea company which becomes subject to insolvency proceedings09/11/1993703Q(1)
Notice of closure of a branch of an oversea company13/11/1994LETT-CESS
EEIG1 - Statement of name10/02/2006EEIG1
WRES14 - Capital/bonus issue - written resolution06/09/2002WRES14
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor07/10/2001224
Return by an oversea company on cessation of insolvency proceedings21/10/2005703Q(2)
RES02 - esolution to re-register04/03/2006RES02
Certificate of release of Liquidator12/08/20044.14(SC)
SRES08 - Purchase own shares - special resolution03/07/1996SRES08
RES12 - Vary share rights/names23/10/1993RES12
LRESSP - Ordinary resolution in members' voluntary liquidation01/06/2001LRESSP
49(8)a - Members' assent to company being re-registered as unlimited19/11/199349(8)a
WRES03 - Exempt from appointment of auditor - written resolution01/06/1994WRES03
363CYM - Annual Return (Welsh language form)10/04/1999363CYM
RES16 - Redemption of shares08/02/2000RES16
Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/2003680a
3.5(scot) - Notice of Receiver's report27/02/19993.5(scot)
Directions to defer dissolution23/08/1995L64.04
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a13/03/2002129(3)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given16/10/2003701(c)
169(1B) - Return by a public company purchasing its own shares for holding i06/06/1993169(1B)
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19951.2
Application by a private company for re-registration as a public company23/05/200543(3)
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/05/2000CERT2
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/02/1997ORES07
Allotment of securities - extraordinary resolution11/10/1993ERES10
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/09/1995BR2
169A(2) - Return by a public company cancelling or selling shares fro11/09/1995169A(2)
401 - Register of Charges30/11/1997401
2.19 - Notice of discharge of Administration Order14/03/19972.19
L64.06HC - Directions to defer dissolution18/08/2003L64.06HC
2.12(scot) - Notice of variation of administration order22/03/19982.12(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor02/11/1999224
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/12/20004.27(SC)
Return by a company purchasing its own shares06/03/2000169
363x - Annual Return18/07/1999363x
Ordinary resolution in members' voluntary liquidation06/03/2005LRESSP
Certificate of registration of order of court and minute on reduction of share capital13/07/2004CERT15
WRES07 - Financial assistance in shares acquisition - written resolution15/12/2002WRES07
ORES09 - Confirmation of dissolution - ordinary resolution07/11/2006ORES09
WRES09 - Confirmation of dissolution - written resolution26/03/1997WRES09
Application by a public company for re-registration as a private company following cancellation of s14/05/2002147
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/10/1998419b
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and07/04/2001CERT16
ORES03 - Exempt from appointment of auditor - ordinary resolution12/11/2004ORES03
L64.01 - Early dissolution request29/05/1993L64.01
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/01/2003GAZ2
Redemption of shares - extraordinary resolution15/11/2000ERES16
Vary share rights/names - extraordinary resolution12/10/2001ERES12
4.25(SC) - Declaration of solvency11/11/20024.25(SC)
SRES10 - Allotment of securities - special resolution18/01/2002SRES10
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/04/1994BR7
Confirmation of dissolution - written resolution07/12/2000WRES09