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Company Name: 1ST ETHICAL TAX PLANNING LTD

Company Type:

Limited Company

Company No:

05155914

Company Address:

1ST ETHICAL TAX PLANNING LTD
Kingston House
177-179 Evington Rd
LEICESTER
LE2 1QN


Date:

10/11/2009

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 TAX PLANNING LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT10 - Re-registration of a company from public to private04/12/2001CERT10
Notice of discharge of administration order11/09/19982.4(scot)
ELRES - Elective resolution19/11/2006ELRES
RES12 - Vary share rights/names20/11/2000RES12
416 - Particulars of a charge subject to which property has been acquired by a company registered in01/06/1998416
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/04/2004157
Application by a public company for re-registration as a private company following a Court Order red12/09/1995139
691-REREG - Registration of a place of business of an oversea company previously registered as30/12/1995691-REREG
Register of Charges09/03/2000401
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/05/2004703(P)(5)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1994600
WRES13 - Other resolution - written resolution26/02/2004WRES13
1.1(scot) - Report of a meeting approving voluntary arrangement18/11/19961.1(scot)
RES13 - Other resolution21/02/2006RES13
Orders to rescind, defer or stay14/10/2005COLIQ
RES06 - Reduction of issued capital04/04/2004RES06
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/12/1998600
386 - Notice of passing of resolution removing an auditor05/06/1997386
Directions to defer dissolution03/06/2001L64.04
288c - Notice of change of directors or secretaries or in their particulars03/02/2002288c
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)04/04/2002288cCYM
413 - Particulars for the registration of a charge to secure a series of debentures05/02/1995413
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/02/1995692(2)
L64.06HC - Directions to defer dissolution09/06/1998L64.06HC
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu20/09/2000244
L64.04 - Directions to defer dissolution21/06/1993L64.04
2.8(scot) - Notice of result of meeting of creditors25/08/19992.8(scot)
ORES08 - Purchase own shares - ordinary resolution28/03/1995ORES08
LRESSP - Ordinary resolution in members' voluntary liquidation11/12/1999LRESSP
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/09/1999176
Statement of name09/01/1999EEIG2
SRES03 - Exempt from appointment of auditor - special resolution18/02/1996SRES03
12 - Declaration on application for registration14/08/199712
Statement of Affairs in Administrative receivership following report to creditors25/10/19973.3
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1997CERT18
3.7 - Notice of Administrative Receiver's death25/05/19963.7
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/12/2002CERT4
BR3 - Return by an oversea company subject to branch registration30/01/2005BR3
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2006BR4
703P(3) - Notice of appointment of a Liquidator of an overse15/07/1996703P(3)
ORES03 - Exempt from appointment of auditor - ordinary resolution07/04/1993ORES03
Particulars of a charge subject to which property has been acquired by a company registered in Scotl02/12/1998416
WRES10 - Allotment of securities - written resolution02/06/1999WRES10
Notice of death of Liquidator06/10/19994.18(SC)
CERT10 - Re-registration of a company from public to private20/11/1993CERT10
ORES10 - Allotment of securities - ordinary resolution11/12/2000ORES10
AA - Annual Accounts01/03/2006AA
Notice of resignation of directors or secretaries (Welsh language form).08/01/1995288bCYM
L64.06HC - Directions to defer dissolution02/07/1995L64.06HC
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/06/2006398
4.18(SC) - Notice of death of Liquidator06/02/20014.18(SC)
RES07 - Financial assistance in shares acquisition29/10/1994RES07
ORES02 - Resolution to re-register - ordinary resolution03/12/1993ORES02
Declaration of Solvency18/08/20004.70
WRES09 - Confirmation of dissolution - written resolution31/12/1994WRES09
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/08/1998155(6)b
ERES13 - Other resolution - extraordinary resolution06/04/1997ERES13
WRES04 - Resolution to re-register - written resolution18/02/1996WRES02
Capital/bonus issue26/05/2002RES14
SRES06 - Reduction of issued capital - special resolution19/07/2003SRES06
266(3) - Notice that a company no longer wishes to be an investment29/09/1995266(3)
147 - Application by a public company for re-registration as a private company following cancellatio24/06/1999147
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before18/07/1998PUC30
362a - Notice of place where an oversea branch register is kept - register non-legible form01/08/1998362a
L64.06HC - Directions to defer dissolution02/12/1996L64.06HC
1.1 - Report of meeting approving voluntary arran17/03/20051.1
2.1(scot) - Notice of petition for administration order15/06/19962.1(scot)
363b - Annual Return13/06/2005363b
363a - Annual Return07/11/2001363a
Exempt from appointment of auditor - special resolution28/10/1995SRES03
Notice of closure of a place of business of an oversea company27/08/1994LET-CESS
Statement of name04/01/1994694(4)(a)
4.35 - Order of Court granting Voluntary Liquidator leave to resign14/07/19944.35