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Company Name: 1ST CHOICE DESIGN LIMITED

Company Type:

Limited Company

Company No:

03513307

Company Address:

1ST CHOICE DESIGN LIMITED
104 Walter Road
SWANSEA
SA1 5QF


Date:

01/12/2009

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 DESIGN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/10/2006684
SOAD(A) - Striking-off action discontinued (Section 652A)23/01/2004SOAD(A)
169(1B) - Return by a public company purchasing its own shares for holding i13/05/1994169(1B)
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1995SRES11
Registration as Friendly Society26/12/2003CERTIPS
Liquidator's statement of receipts and payment14/02/20024.6(SC)
CERT7 - Re-registration of a company from private to public with a change of name16/04/2005CERT7
SRES13 - Other resolution - special resolution10/02/2002SRES13
SRES07 - Financial assistance in shares acquisition - special resolution24/06/1995SRES07
RES11 - Disapplication of pre-emption rights09/11/2006RES11
ERES11 - Disapplication of pre-emption rights - extraordinary resolution16/07/1998ERES11
413 - Particulars for the registration of a charge to secure a series of debentures26/03/2000413
Resolution to re-register - ordinary resolution25/05/1994ORES02
Purchase own shares05/03/2006RES08
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo27/08/200610CYM
4.71 - Return of final meeting in members' voluntary winding-up20/07/20064.71
Reduction of issued capital - special resolution28/04/1993SRES06
Application by a private company for re-registration as a public company06/01/200543(3)
RELREC - Official Receiver's release02/11/2005RELREC
1.1 - Report of meeting approving voluntary arran19/11/20051.1
703Q(2) - Return by an oversea company on cessation of insolvency p21/09/1993703Q(2)
AA - Annual Accounts16/02/1999AA
Notice of closure of a branch of an oversea company05/06/1998695A(3)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital18/08/2006CERT15
353 - Register of members03/04/2003353
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/07/2004701(a)
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19954.40
SRES07 - Financial assistance in shares acquisition - special resolution17/08/2002SRES07
2.15 - Administrator's Abstract of receipts and payments10/02/20002.15
Purchase own shares - special resolution16/11/1999SRES08
401 - Register of Charges09/09/2004401
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for16/04/2000701(a)
Notice of new accounting reference date given during the course of an accounting reference period fo12/10/1996701(b)
ORES08 - Purchase own shares - ordinary resolution02/05/2003ORES08
363x - Annual Return01/05/2001363x
4.11(SC) - Notice of removal of Liquidator04/11/19964.11(SC)
DISS40 - Notice of striking-off action disc18/08/1996DISS40
NEWINC - New Incorporation documents30/07/1995NEWINC
4.51 - Certificate that creditors have been paid in full08/09/20044.51
RES03 - Exempt from appointment of auditor19/09/1998RES03
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/06/1994224
Notice of appointment of Liquidator23/11/20034.9(SC)
RES09 - Confirmation of dissolution02/09/1998RES09
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/04/20034.31
363x - Annual Return18/05/1999363x
Decrease in nominal capital - special resolution03/12/2006SRESO5
RES06 - Reduction of issued capital22/12/2005RES06
AAMD - Amended Accounts26/07/2005AAMD
SRES06 - Reduction of issued capital - special resolution22/12/2001SRES06
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
ERESO5 - Decrease in nominal capital - extraordinary resolution13/08/1993ERESO5
363CYM - Annual Return (Welsh language form)25/04/1996363CYM
397 - Particulars for the registration of a charge to secure a series of debentures26/05/1993397
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/04/1996225(2)
Scheme of Arrangement22/02/2006CLOSE
3.7 - Notice of Administrative Receiver's death25/05/19963.7
4.25(SC) - Declaration of solvency25/10/20054.25(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/01/1997CERT17
Mortgage Register29/07/1999ZMORT REG
Notice of closure of a place of business of an oversea company28/04/2004LET-CESS
Change in situation or address of Registered Office (Welsh language form)12/08/2005287CYM
Resolution to re-register - ordinary resolution16/11/2003ORES02
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/07/1993CERT4
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)14/05/1998288cCYM
Administrator's Abstract of receipts and payments08/04/20032.15
ORESO4 - Increase in nominal capital - ordinary resolution16/12/1996ORESO4
318 - Location of directors' service con30/01/1999318
169A(2) - Return by a public company cancelling or selling shares fro11/10/1999169A(2)
Notice of striking-off action discontinued21/08/2004DISS40
3.3(scot) - Notice of receiver's death03/03/19963.3(scot)
BS - Balance sheet10/02/1998BS
2.20 - Notice of variation of Administration Order16/01/20062.20
AUDS - Auditor's statement29/07/2005AUDS
Financial assistance in shares acquisition - written resolution03/11/2005WRES07
1.1 - Report of meeting approving voluntary arran17/09/19941.1
169A(2) - Return by a public company cancelling or selling shares fro28/04/2002169A(2)
CERTNM - Change of name certificate03/03/1994CERTNM
Re-registration of a company from unlimited to PLC19/02/2000CERT6
AAMD - Amended Accounts09/07/2006AAMD
4.43 - Notice of final meeting of creditors12/08/19944.43
Certificate of registration of order of court and minute on reduction of share capital10/07/1994CERT15
Notice of striking-off action discontinued03/08/2005DISS40
LETT-CESS - Notice of closure of a branch of an oversea company03/08/2002LETT-CESS
RES02 - esolution to re-register16/07/1998RES02
Order of Court for re-registration22/11/1995OCREREG
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/05/1995692(1)(b)
Directions to defer dissolution26/08/2001L64.06
Notice of appointment of directors or secretaries (Welsh language form).27/03/1995288aCYM
EEIG5 - Notice of setting up or closure of an establishment of an EEIG15/12/2003EEIG5
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/07/2002466
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/03/2004CERT20
2.19 - Notice of discharge of Administration Order12/07/20032.19
Notice of result of meeting of creditors14/06/19982.8(scot)