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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:

01/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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1ST ETHICAL FINANCE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/04/2002CERT18
Declaration on application for registration (Welsh language form).18/06/199712CYM
Purchase own shares - ordinary resolution17/02/2001ORES08
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/05/2000242
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/03/2001PUC5
Redemption of shares - special resolution07/07/2001SRES16
Directions to defer dissolution08/12/1999L64.06HC
287 - Change in situation or address of Registered Office20/09/2002287
COLIQ - Orders to rescind, defer or stay16/02/1996COLIQ
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/03/200088(2)R
RES12 - Vary share rights/names20/03/1998RES12
Notice of place where an oversea branch register is kept - register non-legible form09/01/2001362a
Application by a public company for re-registration as a private company17/08/199553
CERTNM - Change of name certificate30/10/2003CERTNM
WRES03 - Exempt from appointment of auditor - written resolution22/10/1997WRES03
Allotment of securities - extraordinary resolution26/10/2003ERES10
RES12 - Vary share rights/names12/01/1999RES12
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/04/1995ERES07
395 - Particulars of a mortgage or charge11/04/2004395
ORES09 - Confirmation of dissolution - ordinary resolution05/01/1995ORES09
Court order to dissolve in a pre 29/12/86 compulsory liquidation22/04/1997COLIQ86
397a -12/10/1993397a
287CYM - Change in situation or address of Registered Office (Welsh language form)09/02/2005287CYM
363CYM - Annual Return (Welsh language form)09/09/2001363CYM
ORES02 - Resolution to re-register - ordinary resolution14/08/1998ORES02
OC-DV - Order of Court - dissolution void21/12/2003OC-DV
Certificate that creditors have been paid in full14/11/20064.51
Notice of new accounting reference date given during the course of an accounting reference period03/05/2005225(1)
173 - Declaration in relation to the redemption or purchase of shares out of capital11/09/1996173
SA - Shares agreement30/06/2001SA
Re-registration of a company from unlimited to PLC31/12/2005CERT6
Re-registration of a company from unlimited to limited01/10/1999CERT1
BR1 - Return delivered for registration of a branch of an oversea company29/07/2000BR1
Notice by a company without share capital of assignment of a name or other designation to a class o21/05/2006129(3)
400 - Particulars of a mortgage or charge subject to which property has been acquired12/11/1993400
51 - Application by an unlimited company to be re-registered as limited24/11/199351
ORES14 - Capital/bonus issue - ordinary resolution12/09/1996ORES14
SRESO4 - Increase in nominal capital - special resolution30/03/1998SRESO4
4.9(SC) - Notice of appointment of Liquidator26/08/19944.9(SC)
L64.01HC - Early dissolution request26/07/2004L64.01HC
WRES14 - Capital/bonus issue - written resolution21/03/2000WRES14
363 - Annual Return29/05/1998363
Certificate of registration of order of court and minute on reduction of share capital05/12/1994CERT18
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/06/1995419b
EEIG4 - Notice of documents and particulars required to be filed10/02/2003EEIG4
Other resolution - special resolution09/09/2003SRES13
ERES10 - Allotment of securities - extraordinary resolution09/10/2002ERES10
Administrative Receiver's report15/08/20023.10
OC-PRI - Order of Court for re-registration to private company12/01/2003OC-PRI
AA - Annual Accounts02/09/1993AA
SRES06 - Reduction of issued capital - special resolution21/12/2001SRES06
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock22/07/1993684
Decrease in nominal capital05/11/1996RESO5
ORES13 - Other resolution - ordinary resolution21/10/2000ORES13
Notice of appointment of directors or secretaries01/09/2002288a
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/19964.31
363a - Annual Return28/12/2005363a
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198810/04/2004PUC5
12CYM - Declaration on application for registration (Welsh language form).19/08/200412CYM
3.5(scot) - Notice of Receiver's report21/04/19973.5(scot)
Return delivered for registration of a branch of an oversea company29/11/1996BR1
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/04/1993129(3)
Auditor's statement14/10/2003AUDS
413 - Particulars for the registration of a charge to secure a series of debentures13/12/2000413
Abstract of receipt and payments in receivership22/10/20053.6
Resolution to re-register03/08/2002RES02
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/10/200088(3)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/04/1994224
Return by an oversea company on cessation of insolvency proceedings12/09/1999703Q(2)
413 - Particulars for the registration of a charge to secure a series of debentures13/09/2001413
Written elective resolution09/05/2005(W)ELRES
363b - Annual Return10/05/1997363b
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/08/1998CERT17
692(1)(a) - Return of alteration in the charter14/07/2006692(1)(a)
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/12/1999CERT4