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Company Name: 1ST EXECUTIVE ASSISTANT LIMITED

Company Type:

Limited Company

Company No:

05378309

Company Address:

1ST EXECUTIVE ASSISTANT LIMITED
Blenheim House
High Street
Wethersfield
BRAINTREE
CM7 4BZ


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 EXECUTIVE ASSISTANT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
353 - Register of members01/05/1999353
SRES11 - Disapplication of pre-emption rights - special resolution18/06/1995SRES11
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
652C - Withdrawal of application for striking off23/03/1996652C
413a - Particulars of an issue of debentures out of a series of secured debentures16/02/2003413a
WQRES08 - Purchase own shares - written resolution26/03/2005WRES08
WRES03 - Exempt from appointment of auditor - written resolution16/08/1995WRES03
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/07/1997403a
4.19(SC) - Notice of vacation of office by Liquidator07/01/19974.19(SC)
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1995147
401 - Register of Charges09/09/2004401
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/11/1994CERT18
4.48 - Notice of constitution of liquidation committee24/02/19944.48
Resolution to re-register - extraordinary resolution23/02/1996ERES02
Disapplication of pre-emption rights20/10/2000RES11
ERES06 - Reduction of issued capital - extraordinary resolution22/12/2000ERES06
Notice of order to deal with secured property08/09/19992.11(scot)
RELREC - Official Receiver's release09/06/1993RELREC
SRES02 - Resolution to re-register - special resolution30/01/2002SRES02
400 - Particulars of a mortgage or charge subject to which property has been acquired03/11/1998400
COAD - Instrument issued under Section 244(5)12/07/1993COAD
WRES14 - Capital/bonus issue - written resolution17/05/2001WRES14
BR1 - Return delivered for registration of a branch of an oversea company20/01/2001BR1
4.11(SC) - Notice of removal of Liquidator23/10/19994.11(SC)
397a -24/05/2003397a
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/1999680a
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/07/1996PUC30
Application by a public company for re-registration as a private company following cancellation of s08/07/2003147
RESO5 - Decrease in nominal capital06/03/1998RESO5
ZMORT REG - Mortgage Register21/10/2000ZMORT REG
BUSADDCH - Business address changed08/08/2001BUSADDCH
2.6 - Notice of Administration Order09/09/19982.6
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/02/19951.2(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/07/19984.27(SC)
ORES09 - Confirmation of dissolution - ordinary resolution28/10/1995ORES09
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation05/02/1995COLIQ
Notice of manager's particulars17/02/2003EEIG3
OC425 - Order of Court (Section 425)10/04/1995OC425
2.20 - Notice of variation of Administration Order27/06/19962.20
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198821/01/2003PUC5
2.6 - Notice of Administration Order01/03/19972.6
Notice of authorisation to dispose of secured property15/07/19943.4(scot)
Auditor's letter of resignation16/05/1999AUD
First Directors and secretary and intended situation of Registered Office23/06/199610
2.9(SC) - Administrator's abstract of receipts and payments30/04/20062.9(SC)
ELRES - Elective resolution13/04/2006ELRES
SPECPEN - Certificate of specific penalty06/06/1993SPECPEN
Financial assistance in shares acquisition - ordinary resolution12/04/1993ORES07
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/05/2003190
Purchase own shares - written resolution15/04/1999WRES08
2(scot) - Notice of appointment of a Receiver by the Court12/01/19942(scot)
BR1 - Return delivered for registration of a branch of an oversea company20/04/1994BR1
413 - Particulars for the registration of a charge to secure a series of debentures05/02/1995413
Re-registration of a company from unlimited to limited with a change of name06/05/1999CERT2
Return and declaration delivered for registration of a place of business of an oversea company24/02/1994691
Disapplication of pre-emption rights - ordinary resolution29/12/1997ORES11
Disapplication of pre-emption rights20/11/1998RES11
SPECPEN - Certificate of specific penalty21/07/2004SPECPEN
OC425 - Order of Court (Section 425)26/09/1993OC425
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe28/04/2000686
353 - Register of members13/02/1999353
SA - Shares agreement02/09/2003SA
4.35 - Order of Court granting Voluntary Liquidator leave to resign01/10/19974.35
RES02 - esolution to re-register04/03/2006RES02
Withdrawal of application for striking off11/11/2005652C
COLIQ - Orders to rescind, defer or stay21/06/2006COLIQ
Return delivered for registration of a branch of an oversea company07/04/2005BR1
Annual Return05/08/2004363
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/06/20044.27(SC)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/05/2003288bCYM
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)23/09/2004288cCYM
Miscellaneous document12/02/1997MISC
173 - Declaration in relation to the redemption or purchase of shares out of capital08/02/1998173
VAL - Valuation Report25/07/1997VAL
Exempt from appointment of auditor - written resolution20/08/2005WRES03
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/08/199388(2)R
RES11 - Disapplication of pre-emption rights07/08/2001RES11
Notice of Administration Order06/07/20042.6