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Company Name: 1ST CHOICE ENTERTAINMENT

Company Type:

Non-Limited

Company Address:

1ST CHOICE ENTERTAINMENT
62 Batt Furlong
AYLESBURY
HP21 9JJ


Date:

23/11/2009

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 entertainment or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on 1st choice entertainment, please click on the link below:

1ST CHOICE ENTERTAINMENT



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Bona Vacantia disclaimer06/02/1998BONA
4.70 - Declaration of Solvency09/04/20004.70
Shares agreement23/09/2003SA
RES14 - Capital/bonus issue05/07/2006RES14
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2003ERESO5
Notice of passing of resolution removing an auditor16/04/1996386
SRES16 - Redemption of shares - special resolution09/07/1997SRES16
Annual Accounts01/07/2006AA
703P(3) - Notice of appointment of a Liquidator of an overse14/08/2006703P(3)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any04/02/2002190a
SRES08 - Purchase own shares - special resolution02/10/1999SRES08
CERT3 - Re-registration of a company from limited to unlimited04/05/2006CERT3
AUDS - Auditor's statement30/03/2005AUDS
Administrative Receiver's report to change in membership of creditors' committee09/01/19993.5
Allotment of securities - ordinary resolution13/12/1998ORES10
RES16 - Redemption of shares28/03/2001RES16
Declaration in relation to the redemption or purchase of shares out of capital26/08/1998173
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/08/19974.22(SC)
Financial assistance in shares acquisition - written resolution21/09/2006WRES07
128(4) - Notice of assignment of name or new name to any class of shares08/10/1996128(4)
Location of register of directors' interests in shares etc20/10/2005325
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/04/19961.3(scot)
CERT1 - Re-registration of a company from unlimited to limited05/07/1995CERT1
WRES11 - Disapplication of pre-emption rights - written resolution01/12/1993WRES11
MISC - Miscellaneous document19/11/1998MISC
288a - Notice of appointment of directors or secretaries04/04/2005288a
PROSP - Prospectus13/11/1998PROSP
CERT6 - Re-registration of a company from unlimited to PLC22/06/2002CERT6
123 - Notice of increase in nominal capital14/08/2004123
Change of Accounting Reference Date08/04/1999225
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/12/1998701(a)
SRES10 - Allotment of securities - special resolution22/08/2003SRES10
MA - Memorandum and Articles15/05/1993MA
NEWINC - New Incorporation documents19/11/1994NEWINC
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/2004PUC2
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/03/2000398
NEWINC - New Incorporation documents06/09/2001NEWINC
RES03 - Exempt from appointment of auditor25/08/2003RES03
Purchase own shares - special resolution04/01/2004SRES08
DO4 - Notice of a variation or cessation of a disqualification09/09/2003DO4
L64.07 - Release of Official Receiver21/09/2003L64.07
RES08 - Purchase own shares08/09/2002RES08
Vary share rights/names - extraordinary resolution29/05/2000ERES12
2.19 - Notice of discharge of Administration Order08/04/19962.19
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/06/1998288bCYM
2.8(scot) - Notice of result of meeting of creditors28/12/20022.8(scot)
ORES13 - Other resolution - ordinary resolution07/11/1997ORES13
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/08/2004122
Allotment of securities - special resolution13/01/2000SRES10
691-REREG - Registration of a place of business of an oversea company previously registered as09/08/2003691-REREG
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property09/11/2005398
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/12/199588(3)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/10/199588(3)
CERT6 - Re-registration of a company from unlimited to PLC29/03/2001CERT6
BUSADDCH - Business address changed14/07/1996BUSADDCH
Notice of leave granted in relation to a disqualification order23/09/1995DO3
4.70 - Declaration of Solvency25/04/19974.70
DO4 - Notice of a variation or cessation of a disqualification27/10/2000DO4
128(1) - Statement of rights attached to allotted shares21/07/2001128(1)
Annual Accounts02/12/2004AA
SRES12 - Vary share rights/names - special resolution14/09/1993SRES12
Other resolution - written resolution09/06/2000WRES13
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/20001.3(scot)
RESO5 - Decrease in nominal capital29/01/2000RESO5
695A(3) - Notice of closure of a branch of an overse30/08/1996695A(3)
3.3(scot) - Notice of receiver's death10/09/20053.3(scot)
4.14(SC) - Certificate of release of Liquidator31/01/19954.14(SC)
WRES14 - Capital/bonus issue - written resolution05/07/1993WRES14
BR1 - Return delivered for registration of a branch of an oversea company31/03/1999BR1
Re-registration of a company from unlimited to limited01/10/1999CERT1
ERES16 - Redemption of shares - extraordinary resolution11/02/1998ERES16
CERTNM - Change of name certificate15/07/1994CERTNM
Location of register of directors' interests in shares etc where the register is in non-legible form05/07/1999325a
RES02 - esolution to re-register28/11/2003RES02
123 - Notice of increase in nominal capital01/12/1998123
325a - Location of register of directors' interests in shares etc where the register is in non-legib03/10/1999325a
ERES02 - Resolution to re-register - extraordinary resolution21/05/2006ERES02