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Company Name: 1ST CHOICE ELECTRICAL LIMITED

Company Type:

Limited Company

Company No:

03121809

Company Address:

1ST CHOICE ELECTRICAL LIMITED
Buggs Hole
8-10 Westhay Road
Meare
GLASTONBURY
BA6 9TG


Date:

02/12/2009

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 ELECTRICAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by a private company for re-registration as a public company23/05/200543(3)
WRESO4 - Increase in nominal capital - written resolution16/08/1998WRESO4
413a - Particulars of an issue of debentures out of a series of secured debentures17/07/1996413a
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/01/2005BR2
2.9(SC) - Administrator's abstract of receipts and payments17/11/19992.9(SC)
Annual Return (Welsh language form)25/08/1997363CYM
Return of final meeting in a voluntary winding up13/07/19954.26(SC)
362 - Notice of place where an oversea branch register is kept23/11/1995362
Disapplication of pre-emption rights - written resolution23/04/1996WRES11
43(3)e Declaration on application by a private company for re-registration as a public company09/05/200043(3)e
Purchase own shares - written resolution24/06/2006WRES08
363s - Annual Return17/03/2004363s
RES16 - Redemption of shares01/09/2000RES16
ERESO4 - Increase in nominal capital - extraordinary resolution08/10/2000ERESO4
ORES10 - Allotment of securities - ordinary resolution22/08/2006ORES10
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/1998691
363 - Annual Return27/09/2006363
Capital/bonus issue - special resolution06/01/2001SRES14
652C - Withdrawal of application for striking off18/06/1993652C
4.20 - Statement of company's affairs20/07/19994.20
2.19 - Notice of discharge of Administration Order20/01/19982.19
RELREC - Official Receiver's release03/05/1994RELREC
Re-registration of a company from unlimited to limited11/06/1996CERT1
3.4 - Certificate of constitution of creditors29/10/19943.4
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)12/12/2003GAZ1(A)
Declaration of Solvency18/03/20054.70
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/10/19974.27(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge14/10/19951(scot)
147 - Application by a public company for re-registration as a private company following cancellatio08/02/1995147
Certificate of registration of order of court and minute on cancellation of share premium account05/11/1993CERT21
OC-PRI - Order of Court for re-registration to private company02/04/2004OC-PRI
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/11/200049(8)b
680b - Application by a company which is not a joint stock company for registration under Part XXII25/07/2005680b
53 - Application by a public company for re-registration as a private company11/04/199853
SRES12 - Vary share rights/names - special resolution03/08/1999SRES12
CERT8 - Certificate to entitle a public company to commence business and borrow27/09/2002CERT8
WRES10 - Allotment of securities - written resolution10/01/1996WRES10
Elective resolution11/05/1994ELRES
2.18 - Notice of Order to deal with charged property14/09/19952.18
F14 - Notice of wind up23/05/2002F14
353 - Register of members16/09/1995353
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).19/10/2005288aCYM
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/2004684
Purchase own shares - written resolution16/11/1995WRES08
Financial assistance in shares acquisition - ordinary resolution29/08/2000ORES07
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/09/1994ERES03
ERES06 - Reduction of issued capital - extraordinary resolution13/06/1999ERES06
COLIQ - Orders to rescind, defer or stay13/07/2006COLIQ
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/06/2004PUC30
4.70 - Declaration of Solvency06/12/20014.70
MA - Memorandum and Articles26/08/1995MA
155(6)a - Declaration in relation to assistance for the acquisition24/03/2006155(6)a
Notice of disqualification order against a body corporate26/02/2004DO2
3.5 - Administrative Receiver's report to change in membership of creditors' committee06/12/20043.5
Change of Accounting Reference Date14/08/1999225
CERT1 - Re-registration of a company from unlimited to limited05/07/1995CERT1
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/02/1999403a
353 - Register of members26/07/1993353
Notice of appointment of a Liquidator of an oversea company03/02/1994703P(3)
4.28(SC) - Notice under sections 204(6) or 205(6)09/12/20014.28(SC)
ORES02 - Resolution to re-register - ordinary resolution01/09/1994ORES02
Release of Official Receiver11/12/1995L64.07HC
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/07/1998PUC2