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Company Name: 1ST CHOICE CARRIERS LIMITED

Company Type:

Limited Company

Company No:

05582417

Company Address:

1ST CHOICE CARRIERS LIMITED
1 Guy Street
Padiham
BURNLEY
BB12 8NF


Date:

29/11/2009

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 CARRIERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
397a -03/10/2001397a
Notice of appointment of a Receiver by the Court29/08/19942(scot)
CERT8 - Certificate to entitle a public company to commence business and borrow25/11/2004CERT8
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20054.69
Notice of resignation of directors or secretaries09/02/2004288b
Application by joint stock company for registration under Part XXII of the Companies Act 198504/12/2001680a
4.16(SC) - Notice of resignation of Liquidator04/12/20044.16(SC)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/01/1997692(2)
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1993SOAD(A)
WRES06 - Reduction of issued capital - written resolution24/08/1999WRES06
Notice of change of directors or secretaries or in their particulars12/07/2000288c
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b29/08/1997242
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/05/2002LRESEX
4.26(SC) - Return of final meeting in a voluntary winding up09/06/19974.26(SC)
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/10/1995288cCYM
318 - Location of directors' service con27/07/2004318
MA - Memorandum and Articles16/05/1998MA
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/05/19941.3(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/04/20031.3(scot)
Change in situation or address of Registered Office03/05/1999287
Disapplication of pre-emption rights - written resolution20/09/1995WRES11
WRES16 - Redemption of shares - written resolution29/12/2001WRES16
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/07/200497
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/07/2004COLIQ86
OC-PRI - Order of Court for re-registration to private company31/05/2004OC-PRI
Disapplication of pre-emption rights20/10/2000RES11
1.4(scot) - Notice of completion of voluntary arrangement27/02/19941.4(scot)
RES09 - Confirmation of dissolution19/02/2005RES09
Statement of name11/07/1998EEIG2
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/03/2001692(1)(c)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/04/2005ERES07
12CYM - Declaration on application for registration (Welsh language form).05/10/199712CYM
ORES09 - Confirmation of dissolution - ordinary resolution19/04/1999ORES09
363CYM - Annual Return (Welsh language form)14/07/2003363CYM
Application by joint stock company for registration under Part XXII of the Companies Act 198526/06/2002680a
88(2)0 - Return of allotments of shares issued for other than cash - original document15/09/199788(2)O
386 - Notice of passing of resolution removing an auditor20/04/1993386
Administration Order06/11/20052.7
ORESO4 - Increase in nominal capital - ordinary resolution24/06/2002ORESO4
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/11/1994680a
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/01/1998ORES07
4.2(SC) - Notice of winding up order05/07/19994.2(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)10/02/2006SOAD(A)
OCREREG - Order of Court for re-registration01/05/2003OCREREG
Withdrawal of application for striking off08/08/2005652C
Notice of closure of a place of business of an oversea company15/09/2002CENT8
3.4(scot) - Notice of authorisation to dispose of secured property13/02/19963.4(scot)
Notice of wind up06/10/2000F14
405(2) - Notice of ceasing to act of Receiver05/05/2004405(2)
2.9(SC) - Administrator's abstract of receipts and payments11/06/20002.9(SC)
ORES02 - Resolution to re-register - ordinary resolution28/06/2005ORES02
173 - Declaration in relation to the redemption or purchase of shares out of capital19/07/1993173
128(4) - Notice of assignment of name or new name to any class of shares11/04/2002128(4)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/02/2003419a
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo10/05/200488(2)R
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/2002325a
Notice of removal of Liquidator03/05/19954.11(SC)
353a - Register of members in non-legible form20/02/2000353a
4.51 - Certificate that creditors have been paid in full11/11/20054.51
325 - Location of register of directors' interests in shares etc20/11/2004325
362 - Notice of place where an oversea branch register is kept01/05/2004362
10 - First Directors and secretary and intended situation of Registered Office31/05/199910
SRES02 - Resolution to re-register - special resolution09/10/1997SRES02
AUDS - Auditor's statement11/01/2002AUDS
SRES13 - Other resolution - special resolution15/12/2001SRES13
Reduction of issued capital - special resolution04/10/1996SRES06
652A - Application for striking off22/09/1994652A
ORES02 - Resolution to re-register - ordinary resolution30/06/1997ORES02
ORESO5 - Decrease in nominal capital - ordinary resolution26/04/2004ORESO5
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver17/11/1993122
ORES13 - Other resolution - ordinary resolution22/09/2005ORES13
Return of final meeting in members' voluntary winding-up25/05/20064.71
SRES10 - Allotment of securities - special resolution29/09/2001SRES10
51 - Application by an unlimited company to be re-registered as limited04/02/200351
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/03/1994686
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/19981.1(scot)
Notice of appointment of directors or secretaries (Welsh language form).05/07/1993288aCYM
2.11(scot) - Notice of order to deal with secured property18/04/20012.11(scot)
F14 - Notice of wind up23/08/2006F14
DO1 - Notice of disqualification of an indi15/04/1998DO1
Allotment of securities28/06/2003RES10
4.17(SC) - Notice of final meeting of creditors10/11/19934.17(SC)
Notice of intention to carry on business as an investment company26/04/2000266(1)
BS - Balance sheet21/04/1998BS
ERES12 - Vary share rights/names - extraordinary resolution14/02/1999ERES12
Vary share rights/names - special resolution04/11/1993SRES12
2.21 - Statement of Administrator's proposals16/04/19972.21
L64.07 - Release of Official Receiver11/03/1995L64.07