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Company Name: 1ST FINANCIAL CONNECTIONS LIMITED

Company Type:

Limited Company

Company No:

05617818

Company Address:

1ST FINANCIAL CONNECTIONS LIMITED
17 Lysander Way
ABBOTS LANGLEY
WD5 0TN


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 FINANCIAL CONNECTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
225CYM - Change of accounting reference date (Welsh form)20/11/1996225CYM
Notice of result of meeting of creditors02/02/20052.23
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/10/1993224
325a - Location of register of directors' interests in shares etc where the register is in non-legib08/03/1997325a
128(3) - Statement of particulars of variation of rights attached to shares23/11/2005128(3)
Statement by a company without share capital of rights attached to newly created class of members11/08/2006129(1)
Miscellaneous document21/11/1995MISC
Certificate of constitution of creditors31/08/19933.4
Letter to company regarding its request for an extension of time to deliver their annual accounts25/05/1997COADLETT
3.5(scot) - Notice of Receiver's report14/01/20063.5(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p07/11/2000703Q(1)
First Directors and secretary and intended situation of Registered Office07/05/199610
WRES06 - Reduction of issued capital - written resolution06/04/2006WRES06
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/02/1995LRESEX
ERES06 - Reduction of issued capital - extraordinary resolution19/11/1995ERES06
ERES13 - Other resolution - extraordinary resolution06/02/1998ERES13
ORES14 - Capital/bonus issue - ordinary resolution03/08/1993ORES14
Second notification of strike-off in London Gazette (Section 652A)06/06/2004GAZ2(A)
363a - Annual Return08/09/2005363a
RES10 - Allotment of securities18/06/1996RES10
PROSP - Prospectus07/04/2001PROSP
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/11/2004403a
ORES02 - Resolution to re-register - ordinary resolution06/03/1998ORES02
L64.06HC - Directions to defer dissolution10/06/1994L64.06HC
RES10 - Allotment of securities21/04/2001RES10
397a -15/03/1997397a
Declaration of satisfaction in full or in part of a mortgage or charge05/06/1998403a
Reduction of issued capital - extraordinary resolution01/01/2002ERES06
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/09/2003403a
2.4(scot) - Notice of discharge of administration order01/07/19932.4(scot)
401 - Register of Charges07/05/1994401
LRESSP - Ordinary resolution in members' voluntary liquidation15/12/2001LRESSP
287 - Change in situation or address of Registered Office10/01/2006287
4.68 - Liquidator's statement of receipts and payments11/12/19994.68
BR3 - Return by an oversea company subject to branch registration07/05/1994BR3
Notice of vacation of office by Liquidator04/01/19964.19(SC)
Particulars of a mortgage or charge subject to which property has been acquired16/06/1997400
L64.01 - Early dissolution request01/08/2000L64.01
GAZ2 - Second notification of strike-off action in London Gazette (Section652)21/07/2006GAZ2
Notice under sections 204(6) or 205(6)02/10/20064.28(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court20/05/20064.27(SC)
Notice of appointment of a Receiver by the holder of a floating charge04/09/19981(scot)
ERES02 - Resolution to re-register - extraordinary resolution22/02/2005ERES02
Return by an oversea company subject to branch registration of change of directors or secretary or o29/01/2005BR4
Early dissolution request04/10/2003L64.01
Return of change of person authorised to accept service or to represent the branch of an oversea com14/05/2000BR6
703P(3) - Notice of appointment of a Liquidator of an overse03/05/1999703P(3)
123 - Notice of increase in nominal capital17/11/1994123
L64.07 - Release of Official Receiver10/07/1997L64.07
363CYM - Annual Return (Welsh language form)08/06/1993363CYM
Reduction of issued capital - special resolution15/08/1993SRES06
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/03/20024.31
Notice of Appointment of Liquidator in winding up by the Court10/10/20004.31
Ordinary resolution in members' voluntary liquidation09/02/1998LRESSP
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha13/09/1994176
LETT-CESS - Notice of closure of a branch of an oversea company26/11/2003LETT-CESS
NEWINC - New Incorporation documents03/09/2003NEWINC
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/02/20021.3
SOAD(A) - Striking-off action discontinued (Section 652A)19/01/1996SOAD(A)
WRESO4 - Increase in nominal capital - written resolution29/07/1997WRESO4
OC - Order of Court19/01/1994OC
Particulars of a charge subject to which property has been acquired by a company registered in Scotl08/07/2000416
Disapplication of pre-emption rights - extraordinary resolution02/05/1994ERES11
First notification of strike-off action in London Gazette (Section 652)22/04/1995GAZ1
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).17/07/1993288aCYM
225(1) - Notice of new accounting reference date given during the course of an accounting reference27/07/2005225(1)