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Company Name: 1ST CHOICE ELECTRICAL SOLUTIONS LTD

Company Type:

Limited Company

Company No:

05560541

Company Address:

1ST CHOICE ELECTRICAL SOLUTIONS LTD
3 Westborough Ct
MAIDENHEAD
SL6 4BT


Date:

04/12/2009

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 SOLUTIONS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/10/20043.3
Return by a company purchasing its own shares23/06/1994169
BR1 - Return delivered for registration of a branch of an oversea company08/05/1993BR1
Statement of name16/05/2005EEIG1
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/01/1996703(P)(5)
318 - Location of directors' service con03/07/1993318
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/20041(scot)
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/2000703Q(2)
DO2 - Notice of disqualification order against a body cor17/02/2000DO2
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/01/1997122
3.7 - Notice of Administrative Receiver's death20/07/19973.7
Re-registration of a company from limited to unlimited01/05/1998CERT3
Notice of appointment of a Receiver by the Court16/07/20012(scot)
Notice of completion of voluntary arrangement19/12/19981.4(scot)
Declaration on application by a joint stock company for registration as a public company07/06/2001685
ORES14 - Capital/bonus issue - ordinary resolution17/07/1996ORES14
Notice of assignment of name or new name to any class of shares13/12/2002128(4)
L64.06 - Directions to defer dissolution23/10/2004L64.06
287 - Change in situation or address of Registered Office23/04/1999287
600 - Notice of appointment of Liquidator in a voluntary winding up17/05/2005600
266(3) - Notice that a company no longer wishes to be an investment29/06/2001266(3)
EEIG6 - Statement of name29/03/2000EEIG6
4.17(SC) - Notice of final meeting of creditors11/03/19974.17(SC)
BR3 - Return by an oversea company subject to branch registration10/04/2002BR3
DO4 - Notice of a variation or cessation of a disqualification16/07/2004DO4
3.8 - Notice of Order to dispose of charged property16/07/20063.8
Registration of a place of business of an oversea company previously registered as a branch18/01/1996691-REREG
49(1) - Application by a limited company to be re-registered as unlimited17/04/199349(1)
3.6 - Abstract of receipt and payments in receivership07/01/19953.6
SRES03 - Exempt from appointment of auditor - special resolution04/05/1995SRES03
SRES12 - Vary share rights/names - special resolution12/06/1994SRES12
49(1) - Application by a limited company to be re-registered as unlimited21/12/200049(1)
363s - Annual Return30/03/2002363s
4.26(SC) - Return of final meeting in a voluntary winding up23/05/19994.26(SC)
363 - Annual Return13/07/1994363
Notice of Order to deal with charged property01/08/19992.18
WRES11 - Disapplication of pre-emption rights - written resolution07/11/2003WRES11
MISC - Miscellaneous document24/03/2001MISC
3.4(scot) - Notice of authorisation to dispose of secured property20/08/19983.4(scot)
Shares agreement30/01/1998SA
Declaration that part of the property or undertaking charges (a) has been released from the charge;21/12/1995403b
WRES06 - Reduction of issued capital - written resolution25/08/1995WRES06
54 - Application to the Court for cancellation of resolution for re-registration04/07/200254
Notice of statement of administrator's proposals28/06/20012.7(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/02/2002EEIG5
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/01/2000398
363a - Annual Return19/08/1993363a
Business address changed18/12/2003BUSADDCH
123 - Notice of increase in nominal capital08/07/2005123
2(scot) - Notice of appointment of a Receiver by the Court04/10/20042(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac07/03/1996692(1)(b)
Certificate of constitution of creditors16/11/19943.4
Memorandum and Articles - used in re-registration07/03/1997MAR
EEIG3 - Notice of manager's particulars05/06/2002EEIG3
2.15 - Administrator's Abstract of receipts and payments28/06/19972.15
Application for registration of a memorandum of fact that part of the property charged (a) has been12/06/2001419b
CERT14 - Certificate of registration of a resolution on reduction of share capital09/12/2006CERT14
413 - Particulars for the registration of a charge to secure a series of debentures09/02/1997413
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/07/19993.5
COCOMP - Order to wind up22/06/1994COCOMP
386 - Notice of passing of resolution removing an auditor08/03/2003386
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/09/20004.35
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/04/1999CERT20
4.40 - Notice of ceasing to act as Voluntary Liqu07/03/20054.40
Disapplication of pre-emption rights - ordinary resolution20/10/2001ORES11
Scheme of Arrangement15/08/2002CLOSE
BR1 - Return delivered for registration of a branch of an oversea company20/01/2001BR1
Particulars of an issue of secured debentures in a series07/11/2002397a
AUDR - Auditor's report07/09/2000AUDR
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock05/09/1994684
Certificate of registration of order of court and minute on reduction of share capital05/12/1994CERT18
43(3)e Declaration on application by a private company for re-registration as a public company29/06/199743(3)e
703P(1) - Return by an oversea company that the company is bei15/01/1997703P(1)
ERES14 - Capital/bonus issue - extraordinary resolution03/10/1993ERES14
Notice of authorisation to dispose of secured property22/10/19983.4(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital20/09/2006CERT14