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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:

22/11/2009

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
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital10/11/2005173
DISS6 - Notice of striking-off action suspended07/01/2006DISS6
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/07/1993703Q(1)
128(3) - Statement of particulars of variation of rights attached to shares01/08/1993128(3)
SRESO5 - Decrease in nominal capital - special resolution11/08/1993SRESO5
RES16 - Redemption of shares24/05/2001RES16
12 - Declaration on application for registration08/02/200112
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/01/1999BR4
ORES16 - Redemption of shares - ordinary resolution26/11/1999ORES16
128(1) - Statement of rights attached to allotted shares16/06/2005128(1)
Scheme of Arrangement16/11/2003CLOSE
3.4(scot) - Notice of authorisation to dispose of secured property01/06/20043.4(scot)
Return of change of person authorised to accept service or to represent the branch of an oversea com29/05/1998BR6
363x - Annual Return31/03/1996363x
CERTNM - Change of name certificate30/08/2001CERTNM
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/05/200052
WQRES08 - Purchase own shares - written resolution12/08/2001WRES08
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/07/2000BR7
SRES16 - Redemption of shares - special resolution07/11/2002SRES16
ERES12 - Vary share rights/names - extraordinary resolution15/07/1996ERES12
SRES10 - Allotment of securities - special resolution20/11/1994SRES10
AAMD - Amended Accounts09/02/2002AAMD
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/02/199997
Notice of resignation of directors or secretaries10/01/2006288b
266(1) - Notice of intention to carry on business as an investment12/06/2006266(1)
Particulars of a mortgage or charge subject to which property has been acquired07/11/1997400
RES06 - Reduction of issued capital24/03/1995RES06
Capital/bonus issue - ordinary resolution23/10/1997ORES14
362 - Notice of place where an oversea branch register is kept18/06/1998362
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/10/2002242
WRES12 - Vary share rights/names - written resolution10/05/1993WRES12
Notice of disqualification order against a body corporate12/02/1998DO2
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and22/06/1994CERT16
BONA - Bona Vacantia disclaimer07/01/2001BONA
Application to the Court for cancellation of resolution for re-registration30/07/200654
Location of register of directors' interests in shares etc27/10/2003325
129(2) - Statement by a company without share capital of particulars of a variation of members' clas02/02/1999129(2)
2.20 - Notice of variation of Administration Order28/10/20062.20
EEIG2 - Statement of name17/06/2000EEIG2
Court order to dissolve in a pre 29/12/86 compulsory liquidation07/02/1997COLIQ86
EEIG3 - Notice of manager's particulars29/03/2000EEIG3
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/01/2002703(P)(5)
Reduction of issued capital - written resolution28/03/1995WRES06
4.31 - Notice of Appointment of Liquidator in winding up by the Court30/08/20004.31
4.14(SC) - Certificate of release of Liquidator14/09/20014.14(SC)
362a - Notice of place where an oversea branch register is kept - register non-legible form07/01/1996362a
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac28/07/2002692(1)(c)
CERT4 - Re-registration of a company from limited to unlimited with a change of name23/07/2005CERT4
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/03/1994BR5
4.25(SC) - Declaration of solvency14/11/20024.25(SC)
ERES06 - Reduction of issued capital - extraordinary resolution28/12/1997ERES06
CERT3 - Re-registration of a company from limited to unlimited05/06/1996CERT3
Purchase own shares - extraordinary resolution26/03/2005ERES08
ERES12 - Vary share rights/names - extraordinary resolution16/11/1999ERES12
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/08/1994703(P)(5)
3.8 - Notice of Order to dispose of charged property17/05/20023.8
Bona Vacantia disclaimer15/07/1995BONA
SRES08 - Purchase own shares - special resolution17/10/1994SRES08
CERT18 - Certificate of registration of order of court and minute on reduction of shar24/05/2004CERT18
ORES12 - Vary share rights/names - ordinary resolution19/11/2005ORES12
MAR - Memorandum and Articles - used in re-registration01/08/1994MAR
CERTNM - Change of name certificate18/09/2006CERTNM
4.18(SC) - Notice of death of Liquidator26/04/20064.18(SC)
SRES16 - Redemption of shares - special resolution26/06/1995SRES16
Notice of appointment of directors or secretaries (Welsh language form).27/03/1995288aCYM
Re-registration of a company from public to private with a change of name02/05/2004CERT11