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Company Name: 1ST CHOICE CARS

Company Type:

Non-Limited

Company Address:

1ST CHOICE CARS
8 Watchet la
Holmer Green
HIGH WYCOMBE
HP15 6UA


Date:

23/11/2009

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 CARS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Decrease in nominal capital - special resolution13/11/1995SRESO5
Letter to company regarding its request for an extension of time to deliver their annual accounts02/03/1995COADLETT
CERT10 - Re-registration of a company from public to private29/11/1999CERT10
405(2) - Notice of ceasing to act of Receiver27/04/2003405(2)
Purchase own shares - ordinary resolution19/08/1995ORES08
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation02/11/1998703(P)(5)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/08/1999419b
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/11/1999680a
2.18 - Notice of Order to deal with charged property30/09/20032.18
Notice by an oversea holding or subsidiary company of new accounting reference date given after the06/07/2000701(c)
DO2 - Notice of disqualification order against a body cor30/12/1993DO2
363a - Annual Return11/11/1993363a
SRES08 - Purchase own shares - special resolution16/01/1994SRES08
Return by a company purchasing its own shares27/10/2000169
4.18(SC) - Notice of death of Liquidator25/01/20034.18(SC)
Decrease in nominal capital04/06/1999RESO5
ORESO5 - Decrease in nominal capital - ordinary resolution24/05/2004ORESO5
Certificate of specific penalty08/05/1998SPECPEN
WRES04 - Resolution to re-register - written resolution17/12/1995WRES02
ORES13 - Other resolution - ordinary resolution17/06/1996ORES13
1.4(scot) - Notice of completion of voluntary arrangement13/04/19981.4(scot)
BR1 - Return delivered for registration of a branch of an oversea company20/06/2001BR1
ORES08 - Purchase own shares - ordinary resolution19/03/2005ORES08
Auditor's statement18/03/2005AUDS
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu28/04/2004244
SRES07 - Financial assistance in shares acquisition - special resolution07/05/1995SRES07
DISS40 - Notice of striking-off action disc13/03/1996DISS40
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/10/2004BR7
Certificate that creditors have been paid in full11/11/20034.51
Return of alteration in the directors or secretary of an oversea company subject to place of busines01/03/2005692(1)(b)
SRES15 - Change of Name Special Resolution10/11/2002SRES15
3.10 - Administrative Receiver's report04/11/20063.10
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/10/2002ERES07
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee25/03/20024.22(SC)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i16/05/1994190
Decrease in nominal capital - ordinary resolution05/06/1993ORESO5
WRES10 - Allotment of securities - written resolution06/03/2004WRES10
OC425 - Order of Court (Section 425)05/02/1995OC425
ZMORT REG - Mortgage Register02/04/1996ZMORT REG
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1997692(2)
AAMD - Amended Accounts01/06/1998AAMD
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
WRES14 - Capital/bonus issue - written resolution20/03/1996WRES14
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/03/19984.20(SC)
SRES12 - Vary share rights/names - special resolution14/09/1993SRES12
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/10/200649(8)b
ERES12 - Vary share rights/names - extraordinary resolution23/03/1995ERES12
Location of register of directors' interests in shares etc where the register is in non-legible form13/04/1999325a
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/11/199388(3)
Court order to dissolve in a pre 29/12/86 compulsory liquidation24/01/2006COLIQ86
3.4 - Certificate of constitution of creditors02/12/19963.4
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/06/20011.3
RES02 - esolution to re-register04/03/2006RES02
ORES09 - Confirmation of dissolution - ordinary resolution02/10/2000ORES09
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha18/02/199688(3)
3.8 - Notice of Order to dispose of charged property16/07/20063.8
3.3 - Statement of Affairs in Administrative receivership following report to creditors19/08/20043.3
Striking-off action suspended (Section 652A)18/01/2005SOAS(A)
Notice of appointment of Liquidator23/11/20034.9(SC)
Notice of variation of Administration Order20/06/20032.20
Order of Court (Section 138)01/07/1999OC138
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor24/12/1995224
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha10/07/199688(3)
WRES14 - Capital/bonus issue - written resolution17/05/2001WRES14
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/08/1996701(b)
4.17(SC) - Notice of final meeting of creditors08/02/20054.17(SC)
266(3) - Notice that a company no longer wishes to be an investment03/12/1998266(3)
Purchase own shares - written resolution30/05/1994WRES08
WRES07 - Financial assistance in shares acquisition - written resolution24/04/2001WRES07
363x - Annual Return14/03/2001363x
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth30/04/2000692(1)(c)
3.6 - Abstract of receipt and payments in receivership18/01/20033.6
Allotment of securities - special resolution01/05/1993SRES10
DO3 - Notice of leave granted in relation to a disqualification15/01/1997DO3
Application by a public company for re-registration as a private company30/08/199953
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub23/05/199697
DO4 - Notice of a variation or cessation of a disqualification17/01/1997DO4
Confirmation of dissolution - ordinary resolution03/12/1995ORES09
363 - Annual Return11/08/1996363
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/07/2004BR7
WRES14 - Capital/bonus issue - written resolution29/10/1995WRES14
AUD - Auditor's letter of resignation24/07/1997AUD
4.20 - Statement of company's affairs21/11/19984.20
LETT-CESS - Notice of closure of a branch of an oversea company15/09/2000LETT-CESS
Administrative Receiver's report to change in membership of creditors' committee16/06/20053.5
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/02/20054.20(SC)
CERT1 - Re-registration of a company from unlimited to limited05/07/1995CERT1
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/02/2000GAZ1
4.9(SC) - Notice of appointment of Liquidator30/07/19994.9(SC)
3(scot) - Notice of the Receiver ceasing to act or of his removal17/07/19953(scot)
2.15 - Administrator's Abstract of receipts and payments17/03/20052.15
4.71 - Return of final meeting in members' voluntary winding-up07/03/19974.71
EEIG4 - Notice of documents and particulars required to be filed10/09/2002EEIG4
ORES12 - Vary share rights/names - ordinary resolution19/08/1993ORES12
Order of Court (Section 138)19/01/2000OC138
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/01/1996BR2
CERT8 - Certificate to entitle a public company to commence business and borrow26/10/2006CERT8
SRES08 - Purchase own shares - special resolution24/06/1993SRES08
Statement of name28/06/1998694(4)(a)