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Company Name: A1 1ST 4 LOCKS & LEAKS

Company Type:

Non-Limited

Company Address:

A1 1ST 4 LOCKS & LEAKS
19 Pinfold la
Mickletown Methley
LEEDS
LS26 9AA


Date:

06/01/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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A1 1ST 4 LOCKS & LEAKS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BUSADDCH - Business address changed14/12/1993BUSADDCH
SOAS(A) - Striking-off action suspended (Section 652A)17/06/2000SOAS(A)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/04/2006BR6
386 - Notice of passing of resolution removing an auditor17/07/2006386
397 - Particulars for the registration of a charge to secure a series of debentures19/06/2004397
SRES14 - Capital/bonus issue - special resolution15/05/2000SRES14
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/09/19964.20(SC)
L64.01HC - Early dissolution request19/08/2000L64.01HC
EEIG4 - Notice of documents and particulars required to be filed03/02/2006EEIG4
49(1) - Application by a limited company to be re-registered as unlimited18/04/199449(1)
Register of members in non-legible form19/02/2006353a
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/05/2003225(2)
MAR - Memorandum and Articles - used in re-registration09/09/1999MAR
SRES03 - Exempt from appointment of auditor - special resolution27/02/2004SRES03
2.6 - Notice of Administration Order13/08/19992.6
4.6(SC) - Liquidator's statement of receipts and payment21/10/20064.6(SC)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/01/200652
Decrease in nominal capital - ordinary resolution16/02/2001ORESO5
EEIG3 - Notice of manager's particulars25/01/2003EEIG3
Return and declaration delivered for registration of a place of business of an oversea company27/10/1995691
225 - Change of Accounting Referenc28/07/2005225
Miscellaneous document28/08/2001MISC
RES09 - Confirmation of dissolution07/10/1998RES09
Notice of discharge of Administration Order25/04/19962.19
L64.07 - Release of Official Receiver21/12/2005L64.07
Confirmation of dissolution10/05/1995RES09
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/1999BR2
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/10/1996398
Notice of completion of voluntary arrangement17/03/20001.4(scot)
43(3)e Declaration on application by a private company for re-registration as a public company09/01/200343(3)e
4.31 - Notice of Appointment of Liquidator in winding up by the Court09/01/19944.31
4.46 - Notice of vacation of office by Voluntary Liquidator31/05/19984.46
2.20 - Notice of variation of Administration Order24/05/20042.20
128(4) - Notice of assignment of name or new name to any class of shares04/06/1996128(4)
Notice of a variation or cessation of a disqualification order12/01/1996DO4
Statement of name26/01/2002694(4)(b)
Notice of change of directors or secretaries or in their particulars (Welsh language form).05/12/1995288cCYM
Return of change of person authorised to accept service or to represent the branch of an oversea com29/05/1998BR6
Increase in nominal capital - special resolution19/12/2004SRESO4
AA - Annual Accounts04/05/2001AA
Allotment of securities - special resolution01/05/1993SRES10
225(1) - Notice of new accounting reference date given during the course of an accounting reference27/07/2005225(1)
SA - Shares agreement10/12/2005SA
Allotment of securities - ordinary resolution09/08/2003ORES10
CERTNM - Change of name certificate01/08/1995CERTNM
Statement of company's affairs06/09/20014.20
Application by a public company for re-registration as a private company22/12/200553
RES10 - Allotment of securities18/06/1996RES10
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/2003LRESEX
Application for registration of a memorandum of satisfaction in full or in part of a registered char18/04/2003419a
Notice that a company no longer wishes to be an investment company23/10/2003266(3)
225(1) - Notice of new accounting reference date given during the course of an accounting reference20/10/2001225(1)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/10/1994692(1)(b)
Notice of striking-off action discontinued11/01/1994DISS40
ERES08 - Purchase own shares - extraordinary resolution28/11/2005ERES08
SRES12 - Vary share rights/names - special resolution02/06/2003SRES12
L64.06 - Directions to defer dissolution10/11/2001L64.06
NEWINC - New Incorporation documents19/04/1994NEWINC
OC138 - Order of Court (Section 138)28/05/1995OC138
Financial assistance in shares acquisition - ordinary resolution26/12/2003ORES07
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/10/20014.33
Vary share rights/names - extraordinary resolution10/07/1994ERES12
Capital/bonus issue10/06/1998RES14
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before07/04/2000PUC30
363CYM - Annual Return (Welsh language form)01/07/2003363CYM
Memorandum and Articles - used in re-registration01/08/2006MAR
Notice of application made to the Court for the cancellation of a special resolution regarding finan19/08/1996157
ELRES - Elective resolution22/11/2002ELRES
703P(3) - Notice of appointment of a Liquidator of an overse17/10/1994703P(3)
Second notification of strike-off action in London Gazette (Section 652)31/03/1999GAZ2
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/05/1994692(1)(b)
363s - Annual Return19/03/1997363s
403b - Declaration that part of the property or undertaking charges (a) has been released from the c07/09/2006403b
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
SRES12 - Vary share rights/names - special resolution07/02/1999SRES12
Certificate of constitution of creditors/liquidation committee04/03/20034.20(SC)
WRES06 - Reduction of issued capital - written resolution24/08/1999WRES06
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/01/1999ORES07
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/02/1999129(3)
225 - Change of Accounting Referenc14/07/2002225
4.68 - Liquidator's statement of receipts and payments11/12/19994.68
Voluntary arrangement's supervisor's abstracts of receipts and payments02/10/19971.3
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/06/1999686
4.2(SC) - Notice of winding up order30/01/19984.2(SC)
12 - Declaration on application for registration31/03/200512
54 - Application to the Court for cancellation of resolution for re-registration25/07/199954
SPECPEN - Certificate of specific penalty16/07/2006SPECPEN
Statement of name30/12/1993EEIG2
4.71 - Return of final meeting in members' voluntary winding-up09/11/19974.71