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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:

02/12/2009

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 ETHICAL TAX PLANNING LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Exempt from appointment of auditor - special resolution04/10/2006SRES03
Notice of increase in nominal capital07/02/1995123
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu11/12/199388(2)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/08/2004122
363CYM - Annual Return (Welsh language form)23/02/2004363CYM
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/2005139
LRESEX - Extraordinary resolution in creditors' voluntary liquidation11/10/1994LRESEX
Allotment of securities - extraordinary resolution12/10/1997ERES10
ERES16 - Redemption of shares - extraordinary resolution15/05/2006ERES16
Redemption of shares - ordinary resolution17/06/1997ORES16
Statement of Administrator's proposals03/06/20042.21
Capital/bonus issue - ordinary resolution21/03/1998ORES14
RES13 - Other resolution04/12/2004RES13
OC - Order of Court08/10/2005OC
3.10 - Administrative Receiver's report14/06/20023.10
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe04/05/2004686
117 - Application by a public company for certificate to commence business and statutory declaration15/10/1999117
Purchase own shares - written resolution22/08/1993WRES08
2.20 - Notice of variation of Administration Order23/05/19972.20
Letter to company regarding its request for an extension of time to deliver their annual accounts25/05/1997COADLETT
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1997CERT14
BR1 - Return delivered for registration of a branch of an oversea company29/07/2000BR1
Register of members23/05/1995353
SRES16 - Redemption of shares - special resolution03/01/1996SRES16
EEIG4 - Notice of documents and particulars required to be filed08/09/2005EEIG4
Particulars of an instrument of alteration to a floating charge created by a company registered in07/06/1997466
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/06/2004129(2)
Capital/bonus issue - extraordinary resolution24/10/1999ERES14
RES12 - Vary share rights/names02/12/1996RES12
Resolution to re-register - ordinary resolution25/05/1994ORES02
RES13 - Other resolution27/10/1995RES13
ERES06 - Reduction of issued capital - extraordinary resolution04/01/2000ERES06