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Company Name: 1ST CHOICE CLEARANCES UK LIMITED

Company Type:

Limited Company

Company No:

05965721

Company Address:

1ST CHOICE CLEARANCES UK LIMITED
Zone G Salamander Quay West
Park Lane
Harefield
UXBRIDGE
UB9 6NZ


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 CLEARANCES UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of specific penalty16/10/1999SPECPEN
LETT-CESS - Notice of closure of a branch of an oversea company15/09/2000LETT-CESS
Re-registration of a company from private to public20/09/1998CERT5
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation17/12/1996703(P)(5)
Certificate to entitle a public company to commence business and borrow02/02/1996CERT8
WRES04 - Resolution to re-register - written resolution04/09/1994WRES02
362 - Notice of place where an oversea branch register is kept07/08/2004362
RES06 - Reduction of issued capital11/06/1995RES06
Declaration on application by a joint stock company for registration as a public company22/06/1998685
4.51 - Certificate that creditors have been paid in full13/07/20004.51
Declaration on application by a private company for re-registration as a public company28/05/200343(3)e
Decrease in nominal capital - extraordinary resolution19/11/1995ERESO5
155(6)a - Declaration in relation to assistance for the acquisition11/12/1997155(6)a
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/05/2002PUC5
BR1 - Return delivered for registration of a branch of an oversea company15/12/2001BR1
ERES02 - Resolution to re-register - extraordinary resolution24/01/2001ERES02
2.7 - Administration Order07/06/20032.7
Return by a public company cancelling or selling shares from treasury02/08/2000169A(2)
49(1) - Application by a limited company to be re-registered as unlimited10/06/200249(1)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).21/04/1998288aCYM
BUSADDCH - Business address changed05/07/2001BUSADDCH
ORESO5 - Decrease in nominal capital - ordinary resolution05/08/1995ORESO5
BS - Balance sheet02/06/1993BS
169A(2) - Return by a public company cancelling or selling shares fro12/04/1994169A(2)
ORES16 - Redemption of shares - ordinary resolution08/11/1994ORES16
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/09/200588(2)
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/06/19934.35
2.11(scot) - Notice of order to deal with secured property04/12/19992.11(scot)
Report of a meeting approving voluntary arrangement04/12/19971.1(scot)
128(4) - Notice of assignment of name or new name to any class of shares04/11/1996128(4)
Return by an oversea company subject to branch registration of change of directors or secretary or o23/01/2006BR4
4.17(SC) - Notice of final meeting of creditors18/08/19964.17(SC)
Return by an oversea company subject to branch registration of change of directors or secretary or o29/01/2005BR4
Report of meeting approving voluntary arrangement07/06/19931.1
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/05/2004GAZ2(A)
Notice of dismissal of petition for administration order25/08/19942.3(scot)
Return delivered for registration of a branch of an oversea company04/06/1994BR1
SRES13 - Other resolution - special resolution20/01/1997SRES13
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth11/03/1997692(1)(c)
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/02/20023.3
405(2) - Notice of ceasing to act of Receiver09/11/2006405(2)
Application for striking off01/12/1995652A
L64.01 - Early dissolution request16/06/1996L64.01
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/12/19984.20(SC)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a13/03/2002129(3)
ORES12 - Vary share rights/names - ordinary resolution14/01/1999ORES12
Location of register of directors' interests in shares etc where the register is in non-legible form05/07/1999325a
363b - Annual Return17/08/2004363b
2.20 - Notice of variation of Administration Order04/07/19972.20
Purchase own shares - special resolution16/11/1999SRES08
Instrument issued under Section 244(5)22/04/1998COAD
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/20064.22(SC)
WRES10 - Allotment of securities - written resolution02/12/1993WRES10
Notice of appointment of directors or secretaries (Welsh language form).24/05/1997288aCYM
652A - Application for striking off22/03/1997652A
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2006BR4
4.48 - Notice of constitution of liquidation committee14/08/20054.48
Court order to dissolve in post 29/12/86 compulsory liquidation02/09/1996COLIQ
703P(3) - Notice of appointment of a Liquidator of an overse28/11/2005703P(3)
Allotment of securities - extraordinary resolution28/09/1996ERES10
695A(3) - Notice of closure of a branch of an overse28/06/1994695A(3)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/03/1997225(2)
652A - Application for striking off03/06/1997652A
362 - Notice of place where an oversea branch register is kept12/07/1996362
Statement of name17/02/2001EEIG2
49(8)a - Members' assent to company being re-registered as unlimited18/04/199449(8)a
4.9(SC) - Notice of appointment of Liquidator24/06/19934.9(SC)
CERT14 - Certificate of registration of a resolution on reduction of share capital20/08/1993CERT14
363a - Annual Return16/03/2003363a
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/08/1993680a
OC-PRI - Order of Court for re-registration to private company07/10/1995OC-PRI
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/07/2005GAZ2(A)
DO1 - Notice of disqualification of an indi12/06/2002DO1
Official Receiver's release03/01/1995RELREC
2.11(scot) - Notice of order to deal with secured property12/09/20032.11(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company08/04/1998691
Notice of setting up or closure of an establishment of an EEIG09/08/1994EEIG5
Allotment of securities - special resolution30/11/2002SRES10
Statement of name18/06/1997EEIG6
Striking-off action suspended (Section 652A)02/04/1998SOAS(A)
694(4)(a) - Statement of name08/12/1999694(4)(a)
Mortgage Register30/11/2001ZMORT REG
Application by an unlimited company to be re-registered as limited24/09/199351
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th19/04/2000225(2)
SRES10 - Allotment of securities - special resolution18/01/2002SRES10
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock15/11/1999684
6 - Cancellation of alteration to the objects of a company23/09/20026
362 - Notice of place where an oversea branch register is kept03/03/1995362
353a - Register of members in non-legible form28/01/1999353a