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Company Name: 1ST ETHICAL FINANCE LTD

Company Type:

Limited Company

Company No:

05321285

Company Address:

1ST ETHICAL FINANCE LTD
151 London Road
BLACKBURN
BB1 7LZ


Date:

08/11/2009

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 ETHICAL FINANCE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/04/200388(2)R
Financial assistance in shares acquisition - ordinary resolution23/11/2002ORES07
LRESEX - Extraordinary resolution in creditors; voluntary liquidation17/12/1998LRESEX
COAD - Instrument issued under Section 244(5)11/08/1995COAD
Re-registration of a company from public to private01/01/2006CERT10
(W)ELRES - Written elective resolution15/07/1994(W)ELRES
2.18 - Notice of Order to deal with charged property11/03/20052.18
Vary share rights/names03/01/1999RES12
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/04/1996701(c)
Annual Return07/08/2004363a
MA - Memorandum and Articles26/07/1997MA
318 - Location of directors' service con20/07/1993318
6 - Cancellation of alteration to the objects of a company15/10/20066
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu20/09/2000244
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/20044.31
4.6(SC) - Liquidator's statement of receipts and payment15/12/20004.6(SC)
Notice of appointment of directors or secretaries06/01/1998288a
RES10 - Allotment of securities02/08/1997RES10
ZMORT REG - Mortgage Register20/11/1998ZMORT REG
4.25(SC) - Declaration of solvency03/03/19994.25(SC)
Declaration of solvency22/09/19964.25(SC)
COCOMP - Order to wind up24/03/2001COCOMP
CERT15 - Certificate of registration of order of court and minute on reduction of share capital03/09/2005CERT15
RES09 - Confirmation of dissolution02/10/1994RES09
1.1 - Report of meeting approving voluntary arran07/04/19931.1
CERT7 - Re-registration of a company from private to public with a change of name31/10/1999CERT7
3.7 - Notice of Administrative Receiver's death06/03/19973.7
WRES06 - Reduction of issued capital - written resolution06/06/1995WRES06
Particulars of a charge created by a company registered in Scotland11/11/2001410
Notice of winding up order15/02/20044.2(SC)
ORES06 - Reduction of issued capital - ordinary resolution22/09/1999ORES06
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/04/2002CERT18
WRES09 - Confirmation of dissolution - written resolution27/11/2000WRES09
401 - Register of Charges16/01/1998401
Written elective resolution06/05/2005(W)ELRES
Return by an oversea company of the branch at which the constitutional documents of the company have29/04/2005BR7
Particulars for the registration of a charge to secure a series of debentures01/08/2001413
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/08/2003190a
3.3(scot) - Notice of receiver's death15/01/20013.3(scot)
ERES14 - Capital/bonus issue - extraordinary resolution10/06/1998ERES14
BR3 - Return by an oversea company subject to branch registration03/04/1995BR3
685 - Declaration on application by a joint stock company for registration as a public c29/07/2000685
128(1) - Statement of rights attached to allotted shares23/04/2004128(1)
SRES07 - Financial assistance in shares acquisition - special resolution19/05/2004SRES07
401 - Register of Charges13/12/1995401
Purchase own shares - written resolution30/05/1994WRES08
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/10/20021(scot)
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2005147
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/04/1999CERT20
BR1 - Return delivered for registration of a branch of an oversea company10/07/1996BR1
ERES02 - Resolution to re-register - extraordinary resolution08/01/2000ERES02
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/08/1997BR6
BR1 - Return delivered for registration of a branch of an oversea company30/11/1995BR1
Notice of order of revocation or suspension of voluntary arrangement16/03/19991.2(scot)
363a - Annual Return22/10/1999363a
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2000703Q(2)
SRES12 - Vary share rights/names - special resolution12/06/1994SRES12
Liquidator's statement of receipts and payment16/02/19984.6(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo14/02/200110CYM
Disapplication of pre-emption rights - extraordinary resolution16/05/1997ERES11
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/05/20004.33
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha31/10/1997419b
325a - Location of register of directors' interests in shares etc where the register is in non-legib17/09/2003325a
4.28(SC) - Notice under sections 204(6) or 205(6)16/04/19944.28(SC)
3.8 - Notice of Order to dispose of charged property25/05/20013.8
GAZ1 - First notification of strike-off action in London Gazette (Section 652)19/12/2001GAZ1
Notice of striking-off action suspended29/11/1998DISS6
Reduction of issued capital27/01/1994RES06
Notice under sections 204(6) or 205(6)21/07/20024.28(SC)
1.4 - Notice of completion of voluntary arrang05/11/19981.4
LETT-CESS - Notice of closure of a branch of an oversea company29/08/2001LETT-CESS
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac16/11/1999692(1)(b)
2.4(scot) - Notice of discharge of administration order17/09/20022.4(scot)
F14 - Notice of wind up11/08/1999F14
3.8 - Notice of Order to dispose of charged property21/12/19943.8
Re-registration of a company from unlimited to limited with a change of name06/05/1999CERT2
363s - Annual Return21/03/2000363s
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/03/2004701(c)
EEIG1 - Statement of name19/07/1995EEIG1
43(3)e Declaration on application by a private company for re-registration as a public company26/06/199343(3)e
F14 - Notice of wind up23/03/1994F14
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/06/2002ORES07
12 - Declaration on application for registration19/03/200312
4.46 - Notice of vacation of office by Voluntary Liquidator26/07/19934.46
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/12/2001PUC2
Other resolution - ordinary resolution15/03/1999ORES13
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/10/1994242
225CYM - Change of accounting reference date (Welsh form)17/11/1999225CYM
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/01/200588(3)
Declaration that part of the property or undertaking charges (a) has been released from the charge;18/01/1998403b
ORESO5 - Decrease in nominal capital - ordinary resolution22/04/1998ORESO5
ZMORT REG - Mortgage Register05/04/1993ZMORT REG
397a -07/05/1998397a
Notice of completion of voluntary arrangement04/10/20021.4
CERTNM - Change of name certificate03/03/1994CERTNM
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/05/2006600
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/07/1997LRESEX