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Company Name: 1ST CHOICE COMMERCIAL LIMITED

Company Type:

Limited Company

Company No:

05408635

Company Address:

1ST CHOICE COMMERCIAL LIMITED
Greenfield Business Pk 1
Bagillt Rd
HOLYWELL
CH8 7HJ


Date:

22/03/2010

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

Email Address:


To view the most up to date company information on 1st choice commercial limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on 1st choice commercial limited, please click on the link below:

1ST CHOICE COMMERCIAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES16 - Redemption of shares - written resolution10/05/1996WRES16
397 - Particulars for the registration of a charge to secure a series of debentures07/10/1997397
BUSADDCH - Business address changed28/09/2004BUSADDCH
325 - Location of register of directors' interests in shares etc28/11/2004325
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/01/199649(8)b
Orders to rescind, defer or stay13/06/1993COLIQ
Certificate that creditors have been paid in full19/03/19944.51
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/09/20011.3
Order of Court (Section 425)20/02/2001OC425
ERES11 - Disapplication of pre-emption rights - extraordinary resolution30/03/2002ERES11
173 - Declaration in relation to the redemption or purchase of shares out of capital08/02/1998173
SRES15 - Change of Name Special Resolution30/03/2002SRES15
L64.04 - Directions to defer dissolution25/08/1998L64.04
OC425 - Order of Court (Section 425)26/02/2001OC425
WQRES08 - Purchase own shares - written resolution25/10/1996WRES08
SRES06 - Reduction of issued capital - special resolution24/12/1996SRES06
6 - Cancellation of alteration to the objects of a company07/05/19976
4.48 - Notice of constitution of liquidation committee14/12/19944.48
4.9(SC) - Notice of appointment of Liquidator02/04/19974.9(SC)
Other resolution - written resolution27/04/2001WRES13
49(1) - Application by a limited company to be re-registered as unlimited31/08/199349(1)
CERTIPS - Registration as Friendly Society05/09/2003CERTIPS
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues30/06/199588(2)
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/11/1995ERES03
Particulars of an issue of debentures out of a series of secured debentures30/12/2005413a
Statement by a company without share capital of rights attached to newly created class of members20/03/2000129(1)
Notice of death of Liquidator10/07/20014.18(SC)
AAMD - Amended Accounts09/04/2006AAMD
Re-registration of a company from unlimited to PLC17/11/1995CERT6
51 - Application by an unlimited company to be re-registered as limited04/08/199651
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth15/12/1995692(1)(c)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/11/200388(2)R
4.19(SC) - Notice of vacation of office by Liquidator01/11/20044.19(SC)
2(scot) - Notice of appointment of a Receiver by the Court11/05/19942(scot)
4.6(SC) - Liquidator's statement of receipts and payment04/01/19964.6(SC)
694(4)(b) - Statement of name16/03/1994694(4)(b)
AAMD - Amended Accounts30/11/1994AAMD
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/10/200649(8)b
EEIG3 - Notice of manager's particulars18/09/1998EEIG3
VAL - Valuation Report15/11/1997VAL
ERES02 - Resolution to re-register - extraordinary resolution11/10/1999ERES02
ERES02 - Resolution to re-register - extraordinary resolution16/02/1997ERES02
266(1) - Notice of intention to carry on business as an investment29/10/2003266(1)
SRES02 - Resolution to re-register - special resolution18/07/2000SRES02
4.2(SC) - Notice of winding up order06/03/19994.2(SC)
BS - Balance sheet05/09/1996BS
EEIG4 - Notice of documents and particulars required to be filed14/07/2003EEIG4
CERT8 - Certificate to entitle a public company to commence business and borrow21/02/2001CERT8
WRES16 - Redemption of shares - written resolution26/06/1997WRES16
4.26(SC) - Return of final meeting in a voluntary winding up16/08/20014.26(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu05/01/1997CERT21
WRES12 - Vary share rights/names - written resolution28/12/2000WRES12
Notice of final meeting of creditors09/09/19974.17(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198813/09/1996PUC2
Auditor's letter of resignation18/10/1993AUD
2.23 - Notice of result of meeting of creditors24/03/19982.23
Notice of accounting reference date (to be delivered within 9 months of incorporation)15/07/2003224
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/06/19983.5
4.25(SC) - Declaration of solvency16/06/20014.25(SC)
Other resolution05/11/1997RES13
225CYM - Change of accounting reference date (Welsh form)20/11/1993225CYM
12CYM - Declaration on application for registration (Welsh language form).14/01/199512CYM
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
RES14 - Capital/bonus issue29/09/2004RES14
416 - Particulars of a charge subject to which property has been acquired by a company registered in07/10/2006416
6 - Cancellation of alteration to the objects of a company18/09/19996
12 - Declaration on application for registration26/03/200412
ERES09 - Confirmation of dissolution - extraordinary resolution29/09/2004ERES09
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/08/1999BR4
MISC - Miscellaneous document07/04/1998MISC
ORES06 - Reduction of issued capital - ordinary resolution30/09/1994ORES06
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
ERES14 - Capital/bonus issue - extraordinary resolution04/11/1993ERES14
266(1) - Notice of intention to carry on business as an investment15/11/2001266(1)
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/11/1996CERT4
Notice of disqualification of an individual24/01/2004DO1
128(4) - Notice of assignment of name or new name to any class of shares15/08/1995128(4)
BUSADDCH - Business address changed12/08/1995BUSADDCH
Return by an oversea company subject to branch registration of an alteration to constitutional docum20/03/1994BR2
Registration as Friendly Society14/05/2003CERTIPS
ERES14 - Capital/bonus issue - extraordinary resolution24/11/2005ERES14
WRES13 - Other resolution - written resolution07/09/2000WRES13
Scheme of Arrangement15/08/2002CLOSE