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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:

04/12/2009

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 EXECUTIVE ASSISTANT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT19 - Certificate of registration of order of court on reduction of share premiu11/08/1995CERT19
88(2)0 - Return of allotments of shares issued for other than cash - original document04/04/199588(2)O
Elective resolution27/06/1997ELRES
Notice of constitution of liquidation committee17/12/19994.48
Notice of documents and particulars required to be filed09/11/2002EEIG4
CERT19 - Certificate of registration of order of court on reduction of share premiu24/08/2004CERT19
BR3 - Return by an oversea company subject to branch registration07/12/1998BR3
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/07/1996242
4.9(SC) - Notice of appointment of Liquidator10/03/19954.9(SC)
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2000703Q(2)
Business address changed03/05/2000BUSADDCH
BONA - Bona Vacantia disclaimer15/08/2005BONA
Certificate that creditors have been paid in full11/11/20034.51
128(3) - Statement of particulars of variation of rights attached to shares23/11/2005128(3)
SRES06 - Reduction of issued capital - special resolution21/04/2004SRES06
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/03/1999416
ERES10 - Allotment of securities - extraordinary resolution27/04/1998ERES10
363CYM - Annual Return (Welsh language form)06/12/1998363CYM
Redemption of shares - ordinary resolution13/04/1994ORES16
ERES14 - Capital/bonus issue - extraordinary resolution16/05/1996ERES14
COAD - Instrument issued under Section 244(5)09/05/1998COAD
LRESSP - Ordinary resolution in members' voluntary liquidation04/11/2000LRESSP
SOAS(A) - Striking-off action suspended (Section 652A)29/10/2002SOAS(A)
WRES04 - Resolution to re-register - written resolution29/01/2006WRES02
SOAD(A) - Striking-off action discontinued (Section 652A)19/05/1996SOAD(A)
2.12(scot) - Notice of variation of administration order03/10/19992.12(scot)
Notice of dismissal of petition for administration order01/09/20052.3(scot)
BONA - Bona Vacantia disclaimer07/03/1996BONA
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or13/11/1994PUC30
395 - Particulars of a mortgage or charge07/08/1995395
Redemption of shares - special resolution24/12/2003SRES16
Re-registration of a company from public to private with a change of name02/05/2004CERT11
DISS40 - Notice of striking-off action disc25/01/1996DISS40
4.11(SC) - Notice of removal of Liquidator29/05/19974.11(SC)
ORES13 - Other resolution - ordinary resolution11/08/1995ORES13
4.68 - Liquidator's statement of receipts and payments05/10/20054.68
Particulars of a charge created by a company registered in Scotland22/07/1993410
362 - Notice of place where an oversea branch register is kept04/06/1996362
Notice of documents and particulars required to be filed25/06/1998EEIG4
AUDS - Auditor's statement06/09/1996AUDS
ERES06 - Reduction of issued capital - extraordinary resolution02/02/1999ERES06
128(4) - Notice of assignment of name or new name to any class of shares29/11/2002128(4)
CLOSE - Scheme of Arrangement28/05/2002CLOSE
128(1) - Statement of rights attached to allotted shares05/12/2004128(1)
Notice of completion of voluntary arrangement26/08/20001.4
4.70 - Declaration of Solvency24/04/20064.70
54 - Application to the Court for cancellation of resolution for re-registration26/11/200254
Confirmation of dissolution - extraordinary resolution13/02/1996ERES09
Particulars of a charge created by a company registered in Scotland15/10/2002410
Confirmation of dissolution - ordinary resolution31/10/1994ORES09
4.68 - Liquidator's statement of receipts and payments01/03/19974.68
Notice of striking-off action discontinued01/07/2000DISS40
Request for dissolution of company where liquidator has ceased to act.26/01/1999EXLIQ
386 - Notice of passing of resolution removing an auditor03/12/1995386
ERES08 - Purchase own shares - extraordinary resolution24/06/1995ERES08
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/19954.40
54 - Application to the Court for cancellation of resolution for re-registration23/11/200654
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/09/1999GAZ2(A)
Vary share rights/names - ordinary resolution26/10/2003ORES12
2.9(SC) - Administrator's abstract of receipts and payments08/07/20062.9(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/1999680a
Notice of place where an oversea branch register is kept - register non-legible form28/05/2004362a
652C - Withdrawal of application for striking off09/03/1998652C
BR1 - Return delivered for registration of a branch of an oversea company10/10/1993BR1
CERT15 - Certificate of registration of order of court and minute on reduction of share capital26/05/2004CERT15
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/2001CERT21
DO2 - Notice of disqualification order against a body cor07/09/1999DO2