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Company Name: 1ST CHOICE CARE LIMITED

Company Type:

Limited Company

Company No:

03862854

Company Address:

1ST CHOICE CARE LIMITED
Summerhill
The Dunterns
ALNWICK
NE66 1AL


Date:

28/11/2009

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 CHOICE CARE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
685 - Declaration on application by a joint stock company for registration as a public c10/12/1999685
413 - Particulars for the registration of a charge to secure a series of debentures17/05/1994413
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/05/1994692(1)(b)
WRES14 - Capital/bonus issue - written resolution04/07/2000WRES14
ERES13 - Other resolution - extraordinary resolution06/04/1997ERES13
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2000COLIQ86
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/03/2004692(1)(b)
3.5(scot) - Notice of Receiver's report24/06/19943.5(scot)
Report of meeting approving voluntary arrangement11/07/19961.1
SRESO4 - Increase in nominal capital - special resolution27/05/1994SRESO4
AAMD - Amended Accounts20/04/1994AAMD
SRES15 - Change of Name Special Resolution16/07/2006SRES15
Purchase own shares - written resolution15/04/1999WRES08
RES13 - Other resolution04/12/2004RES13
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/08/2004686
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/04/199510CYM
Notice of leave granted in relation to a disqualification order23/09/1995DO3
Application for registration of a memorandum of fact that part of the property charged (a) has been10/08/1993419b
Notice of increase in nominal capital04/08/1998123
4.35 - Order of Court granting Voluntary Liquidator leave to resign26/10/20014.35
WRES13 - Other resolution - written resolution15/10/2003WRES13
Court Order for notice of wind up18/04/2002CO4.2S
363 - Annual Return28/08/2006363
Notice of resignation of directors or secretaries (Welsh language form).14/08/1998288bCYM
Elective resolution27/06/1997ELRES
Disapplication of pre-emption rights - written resolution12/08/1999WRES11
New Incorporation documents03/02/2001NEWINC
Notice of new accounting reference date given during the course of an accounting reference period17/11/2005225(1)
363b - Annual Return19/11/1998363b
2.6 - Notice of Administration Order14/07/20002.6
WRES06 - Reduction of issued capital - written resolution25/09/2004WRES06
L64.06HC - Directions to defer dissolution02/12/1996L64.06HC
DO3 - Notice of leave granted in relation to a disqualification08/08/1993DO3
Exempt from appointment of auditor02/01/1997RES03
Decrease in nominal capital - ordinary resolution07/02/1994ORESO5
Statement of rights attached to allotted shares24/02/1996128(1)
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/08/2001COLIQ86
Memorandum and Articles - used in re-registration20/01/1994MAR
363x - Annual Return19/08/2004363x
Order or revocation or suspension of voluntary arrangement12/02/19941.2
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/05/20034.69
Letter to company regarding its request for an extension of time to deliver their annual accounts25/05/1997COADLETT
2.19 - Notice of discharge of Administration Order28/12/19962.19
Prospectus30/01/1994PROSP
LRESSP - Ordinary resolution in members' voluntary liquidation06/09/1999LRESSP
Statement of name26/01/2002694(4)(b)
123 - Notice of increase in nominal capital21/08/1995123
SRESO4 - Increase in nominal capital - special resolution02/05/2005SRESO4
OCREREG - Order of Court for re-registration26/03/2006OCREREG
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/04/2001COLIQ86
RES16 - Redemption of shares01/12/1999RES16
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/10/20051.3(scot)
Certificate that creditors have been paid in full12/12/19934.51
Allotment of securities - special resolution26/08/2001SRES10
ERES16 - Redemption of shares - extraordinary resolution21/11/2004ERES16
363x - Annual Return07/09/2000363x
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch31/03/2002190
Striking-off action discontinued (Section 652A)07/05/2005SOAD(A)
Notice of removal of Liquidator24/11/20004.11(SC)
Instrument issued under Section 244(5)01/11/2005COAD
Statement of Affairs in Administrative receivership following report to creditors14/11/19973.3
Confirmation of dissolution - special resolution25/09/2003SRES09
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)10/07/1995288cCYM
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/01/19954.69
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/199652
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/04/1994LRESEX
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/08/1998155(6)b
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).12/07/2004288aCYM
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation19/09/2004COLIQ86
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues29/09/200188(2)
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/03/2000224
AUDS - Auditor's statement14/01/1995AUDS
ERES16 - Redemption of shares - extraordinary resolution27/01/2002ERES16
Particulars of a mortgage or charge10/02/2000395
CERT1 - Re-registration of a company from unlimited to limited17/09/2004CERT1
1.1 - Report of meeting approving voluntary arran10/09/19951.1
L64.07 - Release of Official Receiver25/10/1993L64.07
BR3 - Return by an oversea company subject to branch registration06/04/2001BR3
OC425 - Order of Court (Section 425)20/10/1999OC425
New Incorporation documents04/01/2003NEWINC
Notice of accounting reference date (to be delivered within 9 months of incorporation)21/07/1994224
New Incorporation documents10/02/2005NEWINC
692(1)(a) - Return of alteration in the charter26/04/1996692(1)(a)
3.4 - Certificate of constitution of creditors02/12/19963.4
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/12/1994BR5
225(1) - Notice of new accounting reference date given during the course of an accounting reference30/10/2006225(1)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/03/1997CERT17
Decrease in nominal capital - written resolution13/09/1993WRESO5