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Company Name: 1ST EXCHANGE LIMITED

Company Type:

Limited Company

Company No:

04583418

Company Address:

1ST EXCHANGE LIMITED
Jaffer & Co
Chartered Accountants
7 Hazlitt Mews Hazlitt Road
LONDON
W14 0JZ


Date:

27/11/2009

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 EXCHANGE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES09 - Confirmation of dissolution - ordinary resolution10/12/1998ORES09
Registration as Friendly Society25/10/1998CERTIPS
ERES09 - Confirmation of dissolution - extraordinary resolution16/06/1999ERES09
First Directors and secretary and intended situation of Registered Office (Welsh language form).08/03/200610CYM
BR1 - Return delivered for registration of a branch of an oversea company29/03/2001BR1
Purchase own shares - ordinary resolution01/06/2001ORES08
Return of final meeting in a voluntary winding up13/07/19954.26(SC)
Resolution to re-register - ordinary resolution11/08/2004ORES02
RES11 - Disapplication of pre-emption rights01/10/1995RES11
Notice of accounting reference date (to be delivered within 9 months of incorporation)25/07/2000224
2.9(SC) - Administrator's abstract of receipts and payments05/06/19962.9(SC)
397a -20/06/1995397a
Application by a company which is not a joint stock company for registration under Part XXII of the29/05/2003680b
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/01/199649(8)b
RES08 - Purchase own shares13/03/1994RES08
SRES13 - Other resolution - special resolution08/09/1993SRES13
Return by a public company purchasing its own shares for holding in treasury18/12/1996169(1B)
CENT8 - Notice of closure of a place of business of an oversea company20/08/1998CENT8
3.3(scot) - Notice of receiver's death11/05/19933.3(scot)
Ordinary resolution in members' voluntary liquidation03/08/1997LRESSP
WRES10 - Allotment of securities - written resolution09/05/2001WRES10
Re-registration of a company from limited to unlimited with a change of name24/11/1999CERT4
4.51 - Certificate that creditors have been paid in full18/10/19994.51
12 - Declaration on application for registration14/07/200312
OC138 - Order of Court (Section 138)31/07/2006OC138
51 - Application by an unlimited company to be re-registered as limited27/07/200351
405(2) - Notice of ceasing to act of Receiver12/06/2006405(2)
DO4 - Notice of a variation or cessation of a disqualification22/07/2006DO4
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge15/10/19941(scot)
Notice of increase in nominal capital04/08/1998123
ERES06 - Reduction of issued capital - extraordinary resolution22/12/2000ERES06
4.48 - Notice of constitution of liquidation committee18/12/19934.48
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20004.27(SC)
RES02 - esolution to re-register09/09/2003RES02
WRESO4 - Increase in nominal capital - written resolution29/07/1997WRESO4
CERT11 - Re-registration of a company from public to private with a change of name11/08/1999CERT11
RES10 - Allotment of securities28/12/2001RES10
Directions to defer dissolution03/07/1995L64.04
691-REREG - Registration of a place of business of an oversea company previously registered as11/06/1995691-REREG
LRESSP - Ordinary resolution in members' voluntary liquidation07/11/2004LRESSP
266(1) - Notice of intention to carry on business as an investment23/05/2004266(1)
54 - Application to the Court for cancellation of resolution for re-registration26/11/200054
2.18 - Notice of Order to deal with charged property03/09/20062.18
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement20/08/19941.2(scot)
Notice of appointment of a Receiver by the Court12/01/19972(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/12/200088(2)R
CERT1 - Re-registration of a company from unlimited to limited15/08/1997CERT1
ORESO4 - Increase in nominal capital - ordinary resolution25/12/1994ORESO4
410 - Particulars of a charge created by a company registered in Scotland11/06/2005410
Court order to dissolve in post 29/12/86 compulsory liquidation10/01/1999COLIQ
CERT1 - Re-registration of a company from unlimited to limited14/04/2000CERT1
3.6 - Abstract of receipt and payments in receivership24/11/20053.6
WRES12 - Vary share rights/names - written resolution07/04/1995WRES12
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor02/11/1999224
Statement of particulars of variation of rights attached to shares11/05/1997128(3)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/12/2004COLIQ86
ELRES - Elective resolution24/11/2004ELRES
COCOMP - Order to wind up29/07/1999COCOMP
Purchase own shares05/03/2003RES08
CLOSE - Scheme of Arrangement27/08/1993CLOSE
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/12/1994CERT18
Notice of appointment of Receiver20/04/2004405(1)
Certificate of registration of order of court on reduction of share premium account03/12/2000CERT19
1.1(scot) - Report of a meeting approving voluntary arrangement18/08/20041.1(scot)
2.12(scot) - Notice of variation of administration order10/09/19982.12(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors08/07/19993.3
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/01/200110CYM
AA - Annual Accounts23/01/2005AA
Order of Court granting Voluntary Liquidator leave to resign03/02/20034.35
BR3 - Return by an oversea company subject to branch registration20/11/2006BR3
128(4) - Notice of assignment of name or new name to any class of shares15/08/1995128(4)
4.9(SC) - Notice of appointment of Liquidator29/04/19984.9(SC)
Other resolution24/11/1996RES13
COAD - Instrument issued under Section 244(5)06/03/2005COAD
RES07 - Financial assistance in shares acquisition29/09/2005RES07
Particulars for the registration of a charge to secure a series of debentures05/09/1993413
ERES08 - Purchase own shares - extraordinary resolution13/11/1996ERES08
ELRES - Elective resolution19/10/1993ELRES
CERT6 - Re-registration of a company from unlimited to PLC08/04/1999CERT6
169A(2) - Return by a public company cancelling or selling shares fro15/11/1994169A(2)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver09/10/1996122
Re-registration of a company from private to public with a change of name09/02/1995CERT7
ERES02 - Resolution to re-register - extraordinary resolution13/06/1998ERES02
2.12(scot) - Notice of variation of administration order02/01/20052.12(scot)
First notification of strike-off action in London Gazette (Section 652)08/10/1999GAZ1
Capital/bonus issue - special resolution01/09/2003SRES14
3.8 - Notice of Order to dispose of charged property21/12/19943.8
Application by a private company for re-registration as a public company16/02/199743(3)
1.2 - Order or revocation or suspension of voluntary arrangement04/04/19991.2
Confirmation of dissolution - extraordinary resolution25/07/2002ERES09
363x - Annual Return02/07/2003363x
SA - Shares agreement13/09/1995SA
COAD - Instrument issued under Section 244(5)10/06/1994COAD
CERTIPS - Registration as Friendly Society10/06/2005CERTIPS
RES02 - esolution to re-register01/05/2004RES02
ORES12 - Vary share rights/names - ordinary resolution09/02/1999ORES12
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/08/2002419a
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/05/2001403b
Vary share rights/names06/05/2006RES12
2(scot) - Notice of appointment of a Receiver by the Court02/12/20022(scot)