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Company Name: 1ST CHOICE CARRIES LIMITED

Company Type:

Limited Company

Company No:

05578829

Company Address:

1ST CHOICE CARRIES LIMITED
3 Malrborough Road
LANCING
BN15 8UF


Date:

25/11/2009

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

Email Address:
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1ST CHOICE CARRIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
NEWINC - New Incorporation documents03/09/2003NEWINC
SRES15 - Change of Name Special Resolution27/08/2006SRES15
Re-registration of a company from unlimited to limited with a change of name05/10/2000CERT2
403a - Declaration of satisfaction in full or in part of a mortgage or charge06/04/1998403a
BUSADDCH - Business address changed16/02/2005BUSADDCH
ORES13 - Other resolution - ordinary resolution17/06/1996ORES13
410 - Particulars of a charge created by a company registered in Scotland26/10/1999410
Financial assistance in shares acquisition - extraordinary resolution07/05/2000ERES07
4.19(SC) - Notice of vacation of office by Liquidator29/11/19964.19(SC)
652C - Withdrawal of application for striking off15/08/2006652C
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/05/2003CERT21
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu15/11/1998244
AUDR - Auditor's report19/10/1998AUDR
CERTNM - Change of name certificate24/10/2006CERTNM
BR1 - Return delivered for registration of a branch of an oversea company26/03/2002BR1
2.11(scot) - Notice of order to deal with secured property10/09/20042.11(scot)
Striking-off action discontinued (Section 652A)10/06/2005SOAD(A)
RES06 - Reduction of issued capital16/11/1994RES06
2.2(scot) - Notice of administration order01/05/20002.2(scot)
DO4 - Notice of a variation or cessation of a disqualification21/05/2000DO4
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/03/2006CERT21
288c - Notice of change of directors or secretaries or in their particulars02/12/1994288c
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/03/2005419a
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/10/1999122
4.38 - Certificate of removal of Voluntary Liquidator15/06/20054.38
2.4(scot) - Notice of discharge of administration order11/09/19942.4(scot)
Return of final meeting in members' voluntary winding-up12/05/20014.71
OC425 - Order of Court (Section 425)13/06/2003OC425
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/05/19944.31
WQRES08 - Purchase own shares - written resolution21/08/1994WRES08
Return by an oversea company on cessation of insolvency proceedings27/03/2004703Q(2)
Declaration that part of the property or undertaking charges (a) has been released from the charge;29/01/1998403b
COCOMP - Order to wind up30/03/1995COCOMP
362 - Notice of place where an oversea branch register is kept18/06/1998362
EEIG2 - Statement of name28/12/2001EEIG2
RES06 - Reduction of issued capital19/08/1993RES06
2.11(scot) - Notice of order to deal with secured property12/09/20032.11(scot)
Reduction of issued capital - special resolution27/03/2001SRES06
VAL - Valuation Report18/07/2005VAL
4.14(SC) - Certificate of release of Liquidator20/01/20064.14(SC)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/09/1995703(P)(5)
652A - Application for striking off10/09/1995652A
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or17/03/2004176
DISS40 - Notice of striking-off action disc17/10/1993DISS40
Return by an oversea company subject to branch registration of change of address or other branch par18/07/2000BR5
EXLIQ - Request for dissolution of company where liquidator has ceased to act.13/12/1999EXLIQ
397a -17/09/2001397a
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/1995GAZ2
DO1 - Notice of disqualification of an indi15/04/1998DO1
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/04/200492(SC)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue12/07/200488(2)R
2.7(scot) - Notice of statement of administrator's proposals22/12/20002.7(scot)
Reduction of issued capital - extraordinary resolution30/04/2001ERES06
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/07/1993403b
2.9(SC) - Administrator's abstract of receipts and payments02/07/19972.9(SC)
EEIG3 - Notice of manager's particulars03/11/2004EEIG3
BS - Balance sheet30/11/1996BS
Return of final meeting in members' voluntary winding-up02/01/19954.71
Certificate of specific penalty08/07/2004SPECPEN
Return of allotments of shares issued for cash on or before 15/3/198831/12/1996PUC2
SOAD(A) - Striking-off action discontinued (Section 652A)23/01/2004SOAD(A)
Notice of Administrative Receiver's death16/08/19933.7
BONA - Bona Vacantia disclaimer26/08/2003BONA
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/05/2000CERT15
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given07/01/1999701(c)
Application by an unlimited company to be re-registered as limited03/03/199451
NEWINC - New Incorporation documents21/05/1993NEWINC
Notice of appointment of directors or secretaries (Welsh language form).05/07/1993288aCYM
397 - Particulars for the registration of a charge to secure a series of debentures26/05/1993397
Second notification of strike-off action in London Gazette (Section 652)19/07/2006GAZ2
Notice of assignment of name or new name to any class of shares16/09/2001128(4)
Registration of a place of business of an oversea company previously registered as a branch06/08/2002691-REREG
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/05/1997129(3)
123 - Notice of increase in nominal capital14/09/1999123
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2000COLIQ86
51 - Application by an unlimited company to be re-registered as limited17/02/199851
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/200452
400 - Particulars of a mortgage or charge subject to which property has been acquired04/10/1996400
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio06/09/2006CERT20
Notice of appointment of Receiver19/09/1999405(1)
Other resolution - extraordinary resolution08/08/1994ERES13
2.3(scot) - Notice of dismissal of petition for administration order26/10/19952.3(scot)
RES09 - Confirmation of dissolution01/05/1997RES09
1.4 - Notice of completion of voluntary arrang10/12/19991.4
Certificate of registration of order of court and minute on cancellation of share premium account23/03/1995CERT21
WRES03 - Exempt from appointment of auditor - written resolution22/11/2005WRES03
Notice of new accounting reference date given during the course of an accounting reference period30/08/1997225(1)
ZMORT REG - Mortgage Register14/02/2006ZMORT REG
363 - Annual Return28/06/2004363
SOAD(A) - Striking-off action discontinued (Section 652A)17/10/1999SOAD(A)