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Company Name: A1 FIRE PROTECTION

Company Type:

Non-Limited

Company Address:

A1 FIRE PROTECTION
7 Puttocks Clo
North Mymms
HATFIELD
AL9 7LN


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 FIRE PROTECTION



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RESO5 - Decrease in nominal capital02/01/2003RESO5
WRES13 - Other resolution - written resolution07/04/1999WRES13
Auditor's report06/11/2005AUDR
BR1 - Return delivered for registration of a branch of an oversea company30/11/1995BR1
Official Receiver's release25/01/2002RELREC
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/02/2001COLIQ
405(1) - Notice of appointment of Receiver24/08/2005405(1)
CERT5 - Re-registration of a company from private to public19/05/1995CERT5
363a - Annual Return22/10/1997363a
Certificate of registration of order of court and minute on reduction of share capital12/01/2003CERT15
ERESO5 - Decrease in nominal capital - extraordinary resolution18/07/2001ERESO5
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/05/1999129(2)
ERES09 - Confirmation of dissolution - extraordinary resolution10/04/2001ERES09
ORES06 - Reduction of issued capital - ordinary resolution15/12/1994ORES06
Allotment of securities - extraordinary resolution13/09/1993ERES10
Statement of rights attached to allotted shares06/08/2005128(1)
Disapplication of pre-emption rights - extraordinary resolution05/09/1999ERES11
2.21 - Statement of Administrator's proposals22/11/19992.21
Redemption of shares - extraordinary resolution15/11/2000ERES16
Purchase own shares23/02/2004RES08
Increase in nominal capital - ordinary resolution04/09/1993ORESO4
695A(3) - Notice of closure of a branch of an overse11/02/1994695A(3)
4.16(SC) - Notice of resignation of Liquidator29/09/20064.16(SC)
SRES16 - Redemption of shares - special resolution27/11/2000SRES16
Notice of appointment of Liquidator in a voluntary winding up16/12/2001600
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/05/20064.31
2.6 - Notice of Administration Order25/04/19932.6
WRES09 - Confirmation of dissolution - written resolution01/08/2004WRES09
4.14(SC) - Certificate of release of Liquidator05/04/19964.14(SC)
51 - Application by an unlimited company to be re-registered as limited05/04/199351
Notice of appointment of a Liquidator of an oversea company03/04/1994703P(3)
Particulars for the registration of a charge to secure a series of debentures01/01/1996413
BS - Balance sheet10/09/1996BS
L64.06HC - Directions to defer dissolution01/04/2006L64.06HC
4.28(SC) - Notice under sections 204(6) or 205(6)05/04/19994.28(SC)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional12/03/1999BR2
DO4 - Notice of a variation or cessation of a disqualification25/01/2004DO4
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/2005190
2.8(scot) - Notice of result of meeting of creditors26/07/20052.8(scot)
Declaration on application by a joint stock company for registration as a public company05/08/1997685
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/05/19964.27(SC)
BR1 - Return delivered for registration of a branch of an oversea company23/03/1999BR1
WRESO5 - Decrease in nominal capital - written resolution26/02/2002WRESO5
SRES07 - Financial assistance in shares acquisition - special resolution24/06/1995SRES07
2.23 - Notice of result of meeting of creditors10/05/20052.23
MISC - Miscellaneous document18/05/1998MISC
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)02/09/2005GAZ1(A)
WRESO4 - Increase in nominal capital - written resolution25/04/2004WRESO4
169(1B) - Return by a public company purchasing its own shares for holding i12/03/1998169(1B)
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/08/2006129(1)
SPECPEN - Certificate of specific penalty24/06/2001SPECPEN
RES11 - Disapplication of pre-emption rights01/09/2000RES11
Notice of resignation of Liquidator01/02/20044.16(SC)
3.8 - Notice of Order to dispose of charged property07/11/19963.8
10 - First Directors and secretary and intended situation of Registered Office17/05/200010
ERES16 - Redemption of shares - extraordinary resolution30/01/2005ERES16
COAD - Instrument issued under Section 244(5)09/05/1998COAD
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/1998691
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/10/1995288cCYM
WRES12 - Vary share rights/names - written resolution18/06/1996WRES12
SOAS(A) - Striking-off action suspended (Section 652A)05/10/1999SOAS(A)
Business address changed03/05/2000BUSADDCH
Vary share rights/names - ordinary resolution16/05/1997ORES12
WRES07 - Financial assistance in shares acquisition - written resolution10/03/2001WRES07