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Company Name: 1ST CHOICE CLEARANCE LIMITED

Company Type:

Limited Company

Company No:

04624159

Company Address:

1ST CHOICE CLEARANCE LIMITED
M M House 3-7 Wyndham Street
ALDERSHOT
GU12 4NY


Date:

26/11/2009

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 CLEARANCE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.20(SC) - Certificate of constitution of creditors/liquidation committee07/06/19964.20(SC)
Reduction of issued capital - special resolution25/05/2000SRES06
363x - Annual Return06/05/2006363x
363CYM - Annual Return (Welsh language form)25/10/2001363CYM
363CYM - Annual Return (Welsh language form)24/06/1994363CYM
Redemption of shares - written resolution24/10/1995WRES16
WRES13 - Other resolution - written resolution13/08/1993WRES13
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/05/199788(3)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/08/20001.3(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/02/2004701(b)
EEIG6 - Statement of name18/10/2001EEIG6
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).06/11/1995288aCYM
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/10/200149(8)b
L64.06HC - Directions to defer dissolution20/12/2003L64.06HC
4.18(SC) - Notice of death of Liquidator15/07/19984.18(SC)
363x - Annual Return04/08/2005363x
2.20 - Notice of variation of Administration Order01/03/20042.20
4.25(SC) - Declaration of solvency22/06/20034.25(SC)
Administrative Receiver's report19/03/20053.10
363CYM - Annual Return (Welsh language form)13/11/1993363CYM
Statement of name31/01/1998EEIG2
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/01/200652
ERES03 - Exempt from appointment of auditor - extraordinary resolution18/05/1999ERES03
680b - Application by a company which is not a joint stock company for registration under Part XXII20/06/1996680b
325 - Location of register of directors' interests in shares etc04/05/2006325
2.8(scot) - Notice of result of meeting of creditors16/10/19962.8(scot)
ELRES - Elective resolution18/04/2003ELRES
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/10/1996701(b)
3.5(scot) - Notice of Receiver's report05/05/19963.5(scot)
Decrease in nominal capital06/05/2005RESO5
ERES06 - Reduction of issued capital - extraordinary resolution06/02/1997ERES06
Written elective resolution28/01/1994(W)ELRES
Return of final meeting in members' voluntary winding-up24/09/20004.71
703P(1) - Return by an oversea company that the company is bei13/08/1995703P(1)
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2001701(b)
49(8)a - Members' assent to company being re-registered as unlimited05/04/200649(8)a
Confirmation of dissolution - ordinary resolution02/08/1998ORES09
Certificate of specific penalty22/02/1995SPECPEN
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20044.46
287 - Change in situation or address of Registered Office16/12/2003287
EEIG6 - Statement of name23/01/2002EEIG6
405(2) - Notice of ceasing to act of Receiver06/07/1997405(2)
Re-registration of a company from unlimited to limited with a change of name16/10/1995CERT2
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/06/2003PUC5
3.7 - Notice of Administrative Receiver's death21/04/20053.7
4.13 - Notice to Official Receiver of winding-up order27/11/20064.13
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/12/20011(scot)
652A - Application for striking off02/03/2006652A
Ordinary resolution in members' voluntary liquidation09/02/1998LRESSP
Scheme of Arrangement15/08/2002CLOSE
Decrease in nominal capital - special resolution14/10/1996SRESO5
Change of accounting reference date (Welsh form)10/02/2000225CYM
Application for registration of a memorandum of fact that part of the property charged (a) has been15/05/2005419b
Increase in nominal capital - ordinary resolution30/11/2005ORESO4
Notice of resignation of directors or secretaries21/08/1993288b
ERES06 - Reduction of issued capital - extraordinary resolution09/10/1999ERES06
ERES10 - Allotment of securities - extraordinary resolution04/10/1995ERES10
EEIG4 - Notice of documents and particulars required to be filed13/11/1994EEIG4
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).26/02/2000288aCYM
155(6)a - Declaration in relation to assistance for the acquisition27/11/2001155(6)a
RES09 - Confirmation of dissolution18/01/1998RES09
Business address changed24/03/2005BUSADDCH
Order of Court24/12/2004OC
COCOMP - Order to wind up03/05/2006COCOMP
Certificate of registration of order of court and minute on reduction of share capital and cancellat11/09/1996CERT17
Reduction of issued capital11/08/2003RES06
DISS6 - Notice of striking-off action suspended20/02/2002DISS6
Notice of variation of administration order22/11/20052.12(scot)
Business address changed18/08/1994BUSADDCH
Particulars of an issue of debentures out of a series of secured debentures18/04/1999413a
695A(3) - Notice of closure of a branch of an overse12/10/2004695A(3)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-15/06/2002122
466 - Particulars of an instrument of alteration to a floating charge created by a company register06/12/2003466
SRES02 - Resolution to re-register - special resolution06/07/1998SRES02
LET-CESS - Notice of closure of a place of business of an oversea company26/02/2003LET-CESS
RES12 - Vary share rights/names26/04/2002RES12