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Company Name: 1ST IT LIMITED

Company Type:

Limited Company

Company No:

05476865

Company Address:

1ST IT LIMITED
Suite B 29 Harley Street
LONDON
W1G 9QR


Date:

10/11/2009

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 IT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Location of directors' service contracts09/11/2002318
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock20/03/2006684
Members' assent to company being re-registered as unlimited05/04/200649(8)a
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/04/199749(8)b
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/07/200052
117 - Application by a public company for certificate to commence business and statutory declaration29/08/2003117
2.20 - Notice of variation of Administration Order07/02/19962.20
WQRES08 - Purchase own shares - written resolution12/08/2001WRES08
Particulars for the registration of a charge to secure a series of debentures04/11/2004397
WRES07 - Financial assistance in shares acquisition - written resolution10/03/2001WRES07
397a -05/03/2003397a
Notice of death of Voluntary Liquidator10/06/20034.44
Order of Court (Section 138)01/05/2005OC138
Report of meeting approving voluntary arrangement25/07/20031.1
ERES10 - Allotment of securities - extraordinary resolution26/11/2005ERES10
WRES03 - Exempt from appointment of auditor - written resolution09/07/1999WRES03
Disapplication of pre-emption rights - extraordinary resolution23/06/2005ERES11
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/06/199788(3)
266(3) - Notice that a company no longer wishes to be an investment19/03/1995266(3)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat28/02/2006398
OC-DV - Order of Court - dissolution void21/12/2003OC-DV
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/2001CERT21
49(1) - Application by a limited company to be re-registered as unlimited03/10/199349(1)
Return delivered for registration of a branch of an oversea company26/11/1996BR1
Capital/bonus issue - ordinary resolution20/06/2001ORES14
4.43 - Notice of final meeting of creditors21/07/20064.43
4.20 - Statement of company's affairs22/06/19944.20
Certificate of registration of order of court and minute on cancellation of share premium account23/01/1996CERT21
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/08/2001157
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/11/1995225(2)
410 - Particulars of a charge created by a company registered in Scotland14/05/1996410
128(1) - Statement of rights attached to allotted shares01/01/1998128(1)
4.16(SC) - Notice of resignation of Liquidator14/03/20024.16(SC)
12CYM - Declaration on application for registration (Welsh language form).17/09/199512CYM
L64.07 - Release of Official Receiver24/07/1997L64.07
Notice of appointment of a Receiver by the Court13/01/19962(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/19981.1(scot)
3.8 - Notice of Order to dispose of charged property13/03/19943.8
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue17/07/199488(2)R
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/07/2002466
88(2)0 - Return of allotments of shares issued for other than cash - original document27/06/200288(2)O
SRES15 - Change of Name Special Resolution16/07/2006SRES15
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/01/1999692(2)
Re-registration of a company from private to public31/03/1994CERT5
Notice of authorisation to dispose of secured property17/09/20043.4(scot)
LETT-CESS - Notice of closure of a branch of an oversea company02/06/2005LETT-CESS
SRES12 - Vary share rights/names - special resolution21/04/2005SRES12
WRES10 - Allotment of securities - written resolution06/03/2004WRES10
Capital/bonus issue - ordinary resolution23/10/1997ORES14
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/05/2000GAZ2
288b - Notice of resignation of directors or secretaries29/12/1994288b
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/11/2006BR4
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/03/199988(2)
2.8(scot) - Notice of result of meeting of creditors15/03/19952.8(scot)
1.4 - Notice of completion of voluntary arrang30/06/20031.4
OCREREG - Order of Court for re-registration16/07/2002OCREREG
Statement of name01/04/1995694(4)(a)
BONA - Bona Vacantia disclaimer14/02/1994BONA
363 - Annual Return12/07/2000363
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/01/19984.35
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/10/19934.35
Increase in nominal capital - special resolution15/10/1995SRESO4
CO4.2S - Court Order for notice of wind up18/05/1997CO4.2S
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/01/2000419b
Notice under sections 204(6) or 205(6)22/01/20064.28(SC)