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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:

09/11/2009

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
SRES11 - Disapplication of pre-emption rights - special resolution18/01/2003SRES11
4.46 - Notice of vacation of office by Voluntary Liquidator27/09/20014.46
RES10 - Allotment of securities05/08/1995RES10
WRESO5 - Decrease in nominal capital - written resolution05/03/2000WRESO5
Re-registration of a company from unlimited to PLC19/02/2000CERT6
2.1(scot) - Notice of petition for administration order09/07/20052.1(scot)
Disapplication of pre-emption rights04/08/2000RES11
Notice under sections 204(6) or 205(6)11/01/19984.28(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution07/07/2005ERES09
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/07/20044.69
Notice of resignation of directors or secretaries (Welsh language form).26/09/2002288bCYM
ORES12 - Vary share rights/names - ordinary resolution27/06/2003ORES12
First Directors and secretary and intended situation of Registered Office27/08/199310
RES06 - Reduction of issued capital21/09/2002RES06
Declaration on application by a joint stock company for registration as a public company09/12/1993685
Auditor's letter of resignation16/05/1999AUD
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock22/07/1993684
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/08/2004BR2
3.3 - Statement of Affairs in Administrative receivership following report to creditors16/08/19993.3
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/12/2002684
Cancellation of alteration to the objects of a company13/05/19936
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/01/2003680a
Reduction of issued capital - extraordinary resolution01/01/2002ERES06
ORESO4 - Increase in nominal capital - ordinary resolution10/07/1994ORESO4
Notice of constitution of liquidation committee24/11/19954.48
AUDR - Auditor's report27/05/1997AUDR
53 - Application by a public company for re-registration as a private company12/09/199653
403a - Declaration of satisfaction in full or in part of a mortgage or charge16/10/1994403a
169 - Return by a company purchasing its own12/12/2000169
Return by an oversea company on cessation of insolvency proceedings27/10/1998703Q(2)
RES03 - Exempt from appointment of auditor06/12/2001RES03
Court order to dissolve in post 29/12/86 compulsory liquidation19/09/1993COLIQ
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/08/1994CERT20
4.46 - Notice of vacation of office by Voluntary Liquidator26/07/19934.46
Notice of leave granted in relation to a disqualification order26/11/1999DO3
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/20064.40
Release of Official Receiver27/08/1998L64.07HC
Extraordinary resolution in creditors; voluntary liquidation06/05/1996LRESEX
Change of name certificate21/06/2002CERTNM
L64.01 - Early dissolution request24/08/1994L64.01
CERT11 - Re-registration of a company from public to private with a change of name25/12/2002CERT11
Notice of final meeting of creditors12/02/20064.17(SC)
652A - Application for striking off25/01/2002652A
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/12/2005288aCYM
L64.04 - Directions to defer dissolution01/04/1996L64.04
AUDS - Auditor's statement12/07/2004AUDS
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2000684
Change in situation or address of Registered Office (Welsh language form)22/04/1994287CYM
Notice of ceasing to act as Voluntary Liquidator25/06/19994.40
2.7 - Administration Order15/10/19972.7
CERT5 - Re-registration of a company from private to public03/03/1996CERT5
Return and declaration delivered for registration of a place of business of an oversea company22/05/2002691
Second notification of strike-off in London Gazette (Section 652A)29/10/2006GAZ2(A)
155(6)a - Declaration in relation to assistance for the acquisition03/06/2002155(6)a
3(scot) - Notice of the Receiver ceasing to act or of his removal18/05/20053(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)19/05/1996SOAD(A)
SRES07 - Financial assistance in shares acquisition - special resolution10/08/1994SRES07
363CYM - Annual Return (Welsh language form)29/04/2002363CYM
ERES14 - Capital/bonus issue - extraordinary resolution23/07/1997ERES14
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/10/2005225(1)
VAL - Valuation Report15/12/1993VAL
RES03 - Exempt from appointment of auditor24/04/1994RES03
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/09/2006225(1)
ORES13 - Other resolution - ordinary resolution22/09/2005ORES13
MA - Memorandum and Articles03/10/1998MA
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/10/20014.31
CERT10 - Re-registration of a company from public to private04/11/1994CERT10
OC-PRI - Order of Court for re-registration to private company07/06/2001OC-PRI
3.4(scot) - Notice of authorisation to dispose of secured property15/08/19953.4(scot)
Particulars of a charge created by a company registered in Scotland03/06/2000410
LET-CESS - Notice of closure of a place of business of an oversea company15/02/2002LET-CESS
117 - Application by a public company for certificate to commence business and statutory declaration08/10/1994117