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Company Name: 1ST CHOICE FABRICATORS LIMITED

Company Type:

Limited Company

Company No:

03230844

Company Address:

1ST CHOICE FABRICATORS LIMITED
Railtrack Yard
Knollys Road Tulse Hill
LONDON
SW16 2JP


Date:

29/11/2009

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 FABRICATORS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SOAS(A) - Striking-off action suspended (Section 652A)28/08/2003SOAS(A)
363x - Annual Return20/09/1994363x
Change of name certificate16/09/1996CERTNM
362a - Notice of place where an oversea branch register is kept - register non-legible form16/10/1999362a
EEIG3 - Notice of manager's particulars08/04/1999EEIG3
Ordinary resolution in members' voluntary liquidation21/10/1999LRESSP
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1999288cCYM
288a - Notice of appointment of directors or secretaries05/06/2005288a
147 - Application by a public company for re-registration as a private company following cancellatio09/10/2003147
Notice of striking-off action suspended07/04/2006DISS6
SA - Shares agreement13/01/2006SA
Capital/bonus issue - extraordinary resolution29/04/1998ERES14
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/05/1995225(2)
WRES04 - Resolution to re-register - written resolution16/07/2002WRES02
288b - Notice of resignation of directors or secretaries15/11/1999288b
Notice of striking-off action suspended29/11/1998DISS6
169 - Return by a company purchasing its own23/06/2005169
1.2 - Order or revocation or suspension of voluntary arrangement26/02/19971.2
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/03/2002LRESEX
400 - Particulars of a mortgage or charge subject to which property has been acquired29/01/1999400
ERES14 - Capital/bonus issue - extraordinary resolution10/12/2003ERES14
1.4(scot) - Notice of completion of voluntary arrangement11/10/19931.4(scot)
ORESO4 - Increase in nominal capital - ordinary resolution11/12/1996ORESO4
287CYM - Change in situation or address of Registered Office (Welsh language form)27/06/1996287CYM
RES10 - Allotment of securities12/07/2004RES10
EEIG6 - Statement of name10/05/1998EEIG6
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/01/2003129(3)
ZMORT REG - Mortgage Register07/05/1995ZMORT REG
ERES10 - Allotment of securities - extraordinary resolution01/10/2004ERES10
Annual Accounts02/12/2004AA
Declaration of satisfaction in full or in part of a mortgage or charge12/08/1999403a
4.13 - Notice to Official Receiver of winding-up order10/06/19994.13
288b - Notice of resignation of directors or secretaries07/08/1995288b
ERES08 - Purchase own shares - extraordinary resolution28/06/2006ERES08
363a - Annual Return30/09/1998363a
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/08/2004288aCYM
RES03 - Exempt from appointment of auditor08/12/2000RES03
2.20 - Notice of variation of Administration Order22/04/20032.20
Re-registration of a company from private to public with a change of name29/10/2003CERT7
363x - Annual Return13/11/1996363x
WRES07 - Financial assistance in shares acquisition - written resolution24/05/2000WRES07
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199688(2)
ORES16 - Redemption of shares - ordinary resolution23/04/2000ORES16
SRES02 - Resolution to re-register - special resolution12/09/1998SRES02
Notice of change of directors or secretaries or in their particulars (Welsh language form).04/04/2006288cCYM
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/03/2006GAZ1(A)
169A(2) - Return by a public company cancelling or selling shares fro24/11/2001169A(2)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/06/1998419a
703Q(1) - Return by an oversea company which becomes subject to insolvency p28/07/1996703Q(1)
Report of a meeting approving voluntary arrangement31/03/19961.1(scot)
ERES06 - Reduction of issued capital - extraordinary resolution07/05/1994ERES06
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee25/03/20024.22(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital20/08/2003CERT15
RES02 - esolution to re-register12/04/1999RES02
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b21/08/1997242
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/07/2001PUC2
Return by an oversea company subject to branch registration of an alteration to constitutional docum17/07/1994BR2
Declaration in relation to assistance for the acquisition of shares20/04/2000155(6)a
Notice of receiver's death26/07/20043.3(scot)
386 - Notice of passing of resolution removing an auditor28/04/2004386
First Directors and secretary and intended situation of Registered Office (Welsh language form).08/03/200610CYM
Certificate of specific penalty13/03/1998SPECPEN
Order of Court13/12/1995OC
Amended Accounts15/02/2004AAMD
SRES15 - Change of Name Special Resolution01/07/2000SRES15
703Q(2) - Return by an oversea company on cessation of insolvency p13/11/1998703Q(2)
2.6 - Notice of Administration Order30/05/19932.6
Registration as Friendly Society04/07/2001CERTIPS
692(2) - Return of change in the corporate name of an oversea company subject to place of business r12/01/1996692(2)
288a - Notice of appointment of directors or secretaries26/10/1993288a
363s - Annual Return08/03/1995363s
ELRES - Elective resolution19/11/1993ELRES
ERES10 - Allotment of securities - extraordinary resolution13/02/2000ERES10
2.9(SC) - Administrator's abstract of receipts and payments25/07/19992.9(SC)
4.25(SC) - Declaration of solvency07/04/19934.25(SC)
ORESO4 - Increase in nominal capital - ordinary resolution22/06/1994ORESO4
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/20044.27(SC)
Notice of appointment of a Liquidator of an oversea company18/07/1999703P(3)
397a -15/03/1997397a
363x - Annual Return07/06/2002363x
691-REREG - Registration of a place of business of an oversea company previously registered as18/03/2006691-REREG
EEIG5 - Notice of setting up or closure of an establishment of an EEIG07/04/2002EEIG5
287 - Change in situation or address of Registered Office16/10/1993287
Return of allotments of shares issued for other than cash - original document12/06/200588(2)O
287CYM - Change in situation or address of Registered Office (Welsh language form)01/02/2001287CYM
1.1 - Report of meeting approving voluntary arran19/11/20051.1
1.1(scot) - Report of a meeting approving voluntary arrangement31/03/19941.1(scot)