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Company Name: 1ST CHOICE EXTENSIONS & MAINTENANCE LIMITED

Company Type:

Limited Company

Company No:

05183373

Company Address:

1ST CHOICE EXTENSIONS & MAINTENANCE LIMITED
65 Butts Green Road
HORNCHURCH
RM11 2JS


Date:

03/12/2009

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 EXTENSIONS & MAINTENANCE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES02 - Resolution to re-register - extraordinary resolution29/10/1998ERES02
RES14 - Capital/bonus issue27/06/2005RES14
ORES16 - Redemption of shares - ordinary resolution29/12/2000ORES16
Declaration of Solvency10/09/20044.70
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/06/1996190
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
Return of allotments of shares issued for cash on or before 15/3/198804/12/2002PUC2
363s - Annual Return26/07/2000363s
RES09 - Confirmation of dissolution31/01/1994RES09
Annual Return24/06/2001363x
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/10/2004225(2)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/07/1993CERT16
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/10/1994BR7
Statement by a company without share capital of particulars of a variation of members' class rights27/04/1999129(2)
SOAD(A) - Striking-off action discontinued (Section 652A)27/05/1994SOAD(A)
6 - Cancellation of alteration to the objects of a company12/12/20006
363CYM - Annual Return (Welsh language form)31/10/1995363CYM
Annual Return16/02/2003363
AUDS - Auditor's statement25/09/2005AUDS
Disapplication of pre-emption rights22/11/2004RES11
4.35 - Order of Court granting Voluntary Liquidator leave to resign11/11/20054.35
Voluntary arrangement's supervisor's abstracts of receipts and payments23/01/20001.3
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue18/09/200488(2)R
1.4 - Notice of completion of voluntary arrang18/12/20041.4
Register of members25/11/2004353
SRES03 - Exempt from appointment of auditor - special resolution10/07/2005SRES03
Vary share rights/names - extraordinary resolution01/11/2002ERES12
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/01/1998224
Statement of name23/02/2005EEIG1
CERT1 - Re-registration of a company from unlimited to limited16/11/1994CERT1
Financial assistance in shares acquisition - ordinary resolution20/03/2006ORES07
12CYM - Declaration on application for registration (Welsh language form).20/08/199812CYM
43(3)e Declaration on application by a private company for re-registration as a public company04/11/199743(3)e
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/1998LRESSP
Statement of particulars of variation of rights attached to shares12/11/2003128(3)
WRES07 - Financial assistance in shares acquisition - written resolution20/09/2000WRES07
Register of Charges14/09/1995401
Shares agreement20/08/2004SA
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse15/06/1999701(a)
WRES03 - Exempt from appointment of auditor - written resolution06/07/1994WRES03
LET-CESS - Notice of closure of a place of business of an oversea company18/12/1993LET-CESS
Declaration on application for registration (Welsh language form).05/11/200312CYM
MAR - Memorandum and Articles - used in re-registration15/07/2003MAR
3.4 - Certificate of constitution of creditors29/10/19943.4
353 - Register of members25/08/2005353
LETT-CESS - Notice of closure of a branch of an oversea company02/09/2001LETT-CESS
Notice of closure of a place of business of an oversea company25/04/2004LET-CESS
363a - Annual Return09/10/1998363a
129(2) - Statement by a company without share capital of particulars of a variation of members' clas25/12/2002129(2)
RES02 - esolution to re-register12/08/2006RES02
Notice of appointment of a Receiver by the holder of a floating charge17/08/20011(scot)
Capital/bonus issue - written resolution21/03/1994WRES14
3(scot) - Notice of the Receiver ceasing to act or of his removal18/05/20053(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/02/20004.20(SC)
4.51 - Certificate that creditors have been paid in full24/04/19994.51
652A - Application for striking off02/03/2006652A
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/07/1998686
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/04/2006701(a)
MAR - Memorandum and Articles - used in re-registration30/04/1996MAR
Vary share rights/names - special resolution05/06/2003SRES12
Application for registration of a memorandum of fact that part of the property charged (a) has been24/08/2002419b
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual17/05/1999COADLETT
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/06/19994.72
COLIQ - Orders to rescind, defer or stay20/04/2006COLIQ
466 - Particulars of an instrument of alteration to a floating charge created by a company register18/06/2000466
1.4(scot) - Notice of completion of voluntary arrangement05/07/19991.4(scot)
Notice of assignment of name or new name to any class of shares05/10/1995128(4)
SRES07 - Financial assistance in shares acquisition - special resolution20/07/1998SRES07
ERES06 - Reduction of issued capital - extraordinary resolution26/12/1994ERES06
363b - Annual Return30/11/2002363b
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/04/2001680a
L64.07HC - Release of Official Receiver17/11/2001L64.07HC
353 - Register of members08/07/1997353
Statement of name13/06/1999EEIG6
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)14/05/1998288cCYM
RES12 - Vary share rights/names09/11/1999RES12
OC138 - Order of Court (Section 138)22/01/1994OC138
4.11(SC) - Notice of removal of Liquidator23/12/20034.11(SC)
117 - Application by a public company for certificate to commence business and statutory declaration18/05/2002117
EEIG3 - Notice of manager's particulars27/04/1999EEIG3
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given26/10/2006701(c)
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
Increase in nominal capital - special resolution28/04/2000SRESO4
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/11/2002CERT16
117 - Application by a public company for certificate to commence business and statutory declaration29/08/2003117
LRESSP - Ordinary resolution in members' voluntary liquidation11/08/2005LRESSP
Notice of documents and particulars required to be filed14/07/2006EEIG4
CERT5 - Re-registration of a company from private to public22/06/2006CERT5
Notice of new accounting reference date given during the course of an accounting reference period fo21/11/1996701(b)
AUDS - Auditor's statement30/03/2005AUDS
ORES13 - Other resolution - ordinary resolution03/11/1993ORES13