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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:

21/11/2009

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 IT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of Administrative Receiver's death31/01/20063.7
Other resolution - written resolution03/04/1999WRES13
Allotment of securities - ordinary resolution26/05/1994ORES10
ERES06 - Reduction of issued capital - extraordinary resolution01/02/2005ERES06
Notice of Receiver's report07/10/20063.5(scot)
RES16 - Redemption of shares18/08/2001RES16
2.7 - Administration Order24/01/19952.7
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/02/2006EXLIQ
363 - Annual Return24/05/1996363
SRES14 - Capital/bonus issue - special resolution02/11/1999SRES14
ERES16 - Redemption of shares - extraordinary resolution08/06/2004ERES16
318 - Location of directors' service con09/07/2000318
RES16 - Redemption of shares23/11/2006RES16
EEIG6 - Statement of name17/09/1993EEIG6
ERES10 - Allotment of securities - extraordinary resolution17/01/1996ERES10
Notice of disqualification of an individual12/12/2002DO1
WRES16 - Redemption of shares - written resolution06/04/2001WRES16
MISC - Miscellaneous document07/04/1998MISC
Application to the Court for cancellation of resolution for re-registration01/05/200354
2.1(scot) - Notice of petition for administration order24/01/19992.1(scot)
Order or revocation or suspension of voluntary arrangement09/05/19931.2
4.9(SC) - Notice of appointment of Liquidator11/06/19934.9(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/02/199488(2)R
EEIG2 - Statement of name31/07/1996EEIG2
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/04/2003288aCYM
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub12/03/200397
2.21 - Statement of Administrator's proposals12/08/19992.21
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/08/2005600
685 - Declaration on application by a joint stock company for registration as a public c04/07/2004685
DO4 - Notice of a variation or cessation of a disqualification22/07/2006DO4
OC-PRI - Order of Court for re-registration to private company11/05/1995OC-PRI
WRES14 - Capital/bonus issue - written resolution19/12/2002WRES14
169A(2) - Return by a public company cancelling or selling shares fro13/10/2005169A(2)
363CYM - Annual Return (Welsh language form)27/09/1996363CYM
SRES16 - Redemption of shares - special resolution08/04/2004SRES16
L64.04 - Directions to defer dissolution21/11/1994L64.04
692(1)(a) - Return of alteration in the charter31/12/2000692(1)(a)
Abstract of receipt and payments in receivership09/11/19953.6
Notice of completion of voluntary arrangement28/10/20001.4
SRES03 - Exempt from appointment of auditor - special resolution16/01/1999SRES03
Ordinary resolution in members' voluntary liquidation29/07/2005LRESSP
287 - Change in situation or address of Registered Office16/06/2003287
Notice of ceasing to act as Voluntary Liquidator04/04/20004.40
4.70 - Declaration of Solvency24/05/19984.70
12 - Declaration on application for registration18/05/200312
4.13 - Notice to Official Receiver of winding-up order07/09/20014.13
Notice of place where an oversea branch register is kept - register non-legible form10/02/2003362a
Vary share rights/names - extraordinary resolution01/12/1999ERES12
362a - Notice of place where an oversea branch register is kept - register non-legible form15/08/2002362a
Order of Court20/06/1994OC
2.19 - Notice of discharge of Administration Order06/05/20052.19
Certificate of registration of order of court on reduction of share premium account16/07/1994CERT19
SRES16 - Redemption of shares - special resolution17/01/2005SRES16
51 - Application by an unlimited company to be re-registered as limited20/01/199651
3.5(scot) - Notice of Receiver's report25/11/19983.5(scot)
AUD - Auditor's letter of resignation23/07/1998AUD
F14 - Notice of wind up23/05/2002F14
Declaration of solvency12/07/20024.25(SC)
169A(2) - Return by a public company cancelling or selling shares fro18/05/1994169A(2)
4.68 - Liquidator's statement of receipts and payments10/01/19974.68
692(2) - Return of change in the corporate name of an oversea company subject to place of business r02/09/1993692(2)