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Company Name: 1ST EXECUTIVE LIMITED

Company Type:

Limited Company

Company No:

04642279

Company Address:

1ST EXECUTIVE LIMITED
Rio House
High St
Ripley
WOKING
GU23 6AE


Date:

30/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on 1st executive limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on 1st executive limited, please click on the link below:

1ST EXECUTIVE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of result of meeting of creditors30/08/19942.23
Notice of new accounting reference date given during the course of an accounting reference period fo03/04/1993701(b)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/11/1997398
155(6)a - Declaration in relation to assistance for the acquisition09/07/2004155(6)a
ORES16 - Redemption of shares - ordinary resolution16/05/2006ORES16
Declaration on application for registration (Welsh language form).17/08/200412CYM
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/05/20034.69
CERT6 - Re-registration of a company from unlimited to PLC19/01/1995CERT6
703P(1) - Return by an oversea company that the company is bei01/03/2004703P(1)
Certificate of registration of order of court on reduction of share capital and cancellation of capi29/09/1998CERT20
Return by an oversea company subject to branch registration of change of directors or secretary or o31/08/2005BR4
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan23/10/1997BR7
4.35 - Order of Court granting Voluntary Liquidator leave to resign08/12/20014.35
CERT8 - Certificate to entitle a public company to commence business and borrow07/09/2004CERT8
(W)ELRES - Written elective resolution25/02/2005(W)ELRES
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues26/08/200688(2)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/10/1998GAZ2
OC425 - Order of Court (Section 425)20/10/1999OC425
Statement for the amount or rate per cent of any commission payable in connection with the subscript23/06/200297
169 - Return by a company purchasing its own16/03/2004169
225 - Change of Accounting Referenc14/07/2002225
Order of Court20/05/1997OC
Notice of wind up19/04/1996F14
288a - Notice of appointment of directors or secretaries11/03/2003288a
RELREC - Official Receiver's release03/05/1994RELREC
325 - Location of register of directors' interests in shares etc01/07/1998325
COCOMP - Order to wind up03/12/1993COCOMP
WRES04 - Resolution to re-register - written resolution04/04/1996WRES02
BR5 - Return by an oversea company subject to branch registration of change of address or other bran15/06/1995BR5
410 - Particulars of a charge created by a company registered in Scotland31/03/2000410
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/07/1999129(2)
Application by a company which is not a joint stock company for registration under Part XXII of the23/05/2006680b
155(6)a - Declaration in relation to assistance for the acquisition12/01/1996155(6)a
3.4 - Certificate of constitution of creditors01/05/20003.4
1.4(scot) - Notice of completion of voluntary arrangement22/06/20051.4(scot)
Notice of disqualification order against a body corporate02/03/2000DO2
Certificate of removal of Voluntary Liquidator28/06/20004.38
CERT3 - Re-registration of a company from limited to unlimited11/04/1993CERT3
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/12/1997242
4.31 - Notice of Appointment of Liquidator in winding up by the Court06/06/20004.31
RES11 - Disapplication of pre-emption rights11/03/1994RES11
ERES14 - Capital/bonus issue - extraordinary resolution23/06/2006ERES14
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/04/1994CERT4
4.71 - Return of final meeting in members' voluntary winding-up08/08/20034.71
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/09/2000398
4.43 - Notice of final meeting of creditors15/12/20024.43
363a - Annual Return28/01/2004363a
49(1) - Application by a limited company to be re-registered as unlimited18/06/199849(1)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/12/199892(SC)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/04/199597
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/10/1996CERT2
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/11/2002129(2)
287CYM - Change in situation or address of Registered Office (Welsh language form)09/11/2005287CYM
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/08/1999CERT15
SRES13 - Other resolution - special resolution17/06/1997SRES13
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19974.26(SC)
CERT10 - Re-registration of a company from public to private23/09/2004CERT10
Statement of Affairs in Administrative receivership following report to creditors25/10/19973.3
1.1 - Report of meeting approving voluntary arran23/05/19991.1
WQRES08 - Purchase own shares - written resolution21/05/1995WRES08
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198805/12/2004PUC2
363a - Annual Return10/07/2004363a
386 - Notice of passing of resolution removing an auditor07/12/2005386
287 - Change in situation or address of Registered Office31/03/2006287
CERT19 - Certificate of registration of order of court on reduction of share premiu11/08/1995CERT19
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200388(2)
3.10 - Administrative Receiver's report28/09/19953.10
49(1) - Application by a limited company to be re-registered as unlimited20/06/200049(1)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse28/09/1993701(a)