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Company Name: 1ST CHOICE CASTLES

Company Type:

Non-Limited

Company Address:

1ST CHOICE CASTLES
Flat 2
Oak House
Hawley Rd
DARTFORD
DA2 7RF


Date:

28/11/2009

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 CASTLES



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Allotment of securities - extraordinary resolution18/10/2000ERES10
Particulars for the registration of a charge to secure a series of debentures07/08/2000397
Notice of documents and particulars required to be filed14/07/2006EEIG4
OC - Order of Court25/09/1999OC
4.16(SC) - Notice of resignation of Liquidator17/11/20004.16(SC)
Notice of change of directors or secretaries or in their particulars10/10/2005288c
AUDS - Auditor's statement30/03/2005AUDS
LRESSP - Ordinary resolution in members' voluntary liquidation11/06/1995LRESSP
L64.01 - Early dissolution request04/06/1999L64.01
RESO5 - Decrease in nominal capital04/07/2000RESO5
2.8(scot) - Notice of result of meeting of creditors22/03/20062.8(scot)
Notice of increase in nominal capital04/08/1998123
4.71 - Return of final meeting in members' voluntary winding-up09/11/19974.71
10 - First Directors and secretary and intended situation of Registered Office20/10/199610
Confirmation of dissolution - written resolution15/08/1995WRES09
SA - Shares agreement07/12/1996SA
Mortgage Register14/02/1999ZMORT REG
ORESO4 - Increase in nominal capital - ordinary resolution10/07/1994ORESO4
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)19/11/2003GAZ2(A)
DO2 - Notice of disqualification order against a body cor26/07/1994DO2
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo24/10/199910CYM
SOAD(A) - Striking-off action discontinued (Section 652A)23/01/2004SOAD(A)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/08/200310CYM
BS - Balance sheet01/01/2006BS
Statement by a company without share capital of rights attached to newly created class of members02/01/1997129(1)
Return and declaration delivered for registration of a place of business of an oversea company15/10/2005691
SRES12 - Vary share rights/names - special resolution07/02/1999SRES12
Second notification of strike-off action in London Gazette (Section 652)27/02/2002GAZ2
Notice of statement of administrator's proposals27/02/20012.7(scot)
Register of Charges08/06/1993401
WRES11 - Disapplication of pre-emption rights - written resolution14/10/2000WRES11
ORES10 - Allotment of securities - ordinary resolution24/12/2000ORES10
Capital/bonus issue - written resolution13/10/2003WRES14
2.19 - Notice of discharge of Administration Order03/08/20052.19
Financial assistance in shares acquisition - extraordinary resolution19/12/2002ERES07
363x - Annual Return18/07/1999363x
BS - Balance sheet14/08/1999BS
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/12/1999190
4.43 - Notice of final meeting of creditors24/03/20054.43
695A(3) - Notice of closure of a branch of an overse24/08/2000695A(3)
NEWINC - New Incorporation documents11/04/2000NEWINC
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t26/10/2006139
SOAS(A) - Striking-off action suspended (Section 652A)21/02/1999SOAS(A)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio07/07/2005CERT20
Application by a company which is not a joint stock company for registration under Part XXII of the05/04/1997680b
Capital/bonus issue - ordinary resolution29/05/2000ORES14
Notice of appointment of directors or secretaries (Welsh language form).23/07/1996288aCYM
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver19/10/1996122
Notice of appointment of a Receiver by the holder of a floating charge13/10/20051(scot)
Declaration in relation to assistance for the acquisition of shares30/03/1995155(6)a
ZMORT REG - Mortgage Register24/02/2005ZMORT REG
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-12/10/1994122
Vary share rights/names - written resolution18/08/2002WRES12
703P(1) - Return by an oversea company that the company is bei13/08/1995703P(1)
Notice of statement of administrator's proposals25/02/20032.7(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/06/19944.69
Instrument issued under Section 244(5)06/04/1995COAD
363 - Annual Return09/06/1993363
Re-registration of a company from unlimited to limited with a change of name05/10/2000CERT2
43(3)e Declaration on application by a private company for re-registration as a public company01/06/199943(3)e
ERES14 - Capital/bonus issue - extraordinary resolution10/12/2003ERES14
BR1 - Return delivered for registration of a branch of an oversea company07/01/1997BR1
4.14(SC) - Certificate of release of Liquidator25/04/20004.14(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/07/1995122
Annual Return19/10/1997363x
Administrative Receiver's report21/12/19943.10
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or17/03/2004176
Statement of Affairs in Administrative receivership following report to creditors05/09/19943.3
2.15 - Administrator's Abstract of receipts and payments10/02/20062.15
Increase in nominal capital08/12/2002RESO4
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan09/06/2006BR7
Re-registration of a company from unlimited to limited16/06/1999CERT1
WRES06 - Reduction of issued capital - written resolution24/08/1999WRES06
4.38 - Certificate of removal of Voluntary Liquidator14/03/19984.38
WRES10 - Allotment of securities - written resolution20/11/1998WRES10
363 - Annual Return26/10/2000363
Re-registration of a company from unlimited to PLC29/05/2000CERT6
CENT8 - Notice of closure of a place of business of an oversea company10/12/1997CENT8
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/01/1995692(2)
ORES14 - Capital/bonus issue - ordinary resolution17/06/1994ORES14
4.25(SC) - Declaration of solvency18/10/20014.25(SC)
Capital/bonus issue - written resolution07/07/1999WRES14
SOAS(A) - Striking-off action suspended (Section 652A)17/06/2000SOAS(A)
BS - Balance sheet31/08/2006BS
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/2004GAZ2(A)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth21/12/1999692(1)(c)
First Directors and secretary and intended situation of Registered Office16/01/200610
CLOSE - Scheme of Arrangement26/04/2004CLOSE
Extraordinary resolution in creditors' voluntary liquidation11/06/2005LRESEX
1.4 - Notice of completion of voluntary arrang21/10/20021.4
Notice of appointment of directors or secretaries (Welsh language form).15/07/1997288aCYM
Notice of variation of administration order28/12/19972.12(scot)
Return by an oversea company which becomes subject to insolvency proceedings07/11/1998703Q(1)
CERTNM - Change of name certificate21/11/1997CERTNM
Report of a meeting approving voluntary arrangement22/12/20051.1(scot)
Notice of petition for administration order11/04/19942.1(scot)
AUDS - Auditor's statement06/09/1996AUDS
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/03/2002225(2)
COCOMP - Order to wind up22/06/1994COCOMP
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse28/09/1993701(a)