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Company Name: 1ST FINANCIAL DIRECTION

Company Type:

Non-Limited

Company Address:

1ST FINANCIAL DIRECTION
Thatcham House
Turners Dr
THATCHAM
RG19 4QD


Date:

08/11/2009

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 DIRECTION



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRESO4 - Increase in nominal capital - written resolution25/12/2005WRESO4
SRES10 - Allotment of securities - special resolution02/06/1996SRES10
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property29/02/2004398
4.9(SC) - Notice of appointment of Liquidator02/04/19974.9(SC)
Statutory declaration by directors as to members' assent to re-register a company as unlimited09/11/199349(8)b
LRESEX - Extraordinary resolution in creditors' voluntary liquidation06/04/1996LRESEX
288c - Notice of change of directors or secretaries or in their particulars04/06/1998288c
Return by an oversea company on cessation of insolvency proceedings16/07/2001703Q(2)
LRESSP - Ordinary resolution in members' voluntary liquidation04/07/1994LRESSP
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/04/2002GAZ2
Notice by a holding or subsidiary company of a new accounting reference date given after the end of10/04/1997225(2)
SRES03 - Exempt from appointment of auditor - special resolution24/10/1994SRES03
Declaration of solvency21/02/19984.25(SC)
AAMD - Amended Accounts05/05/2003AAMD
ORES11 - Disapplication of pre-emption rights - ordinary resolution30/07/2004ORES11
ORES03 - Exempt from appointment of auditor - ordinary resolution07/11/2000ORES03
NEWINC - New Incorporation documents23/06/2003NEWINC
Return of final meeting in creditors' voluntary winding-up15/01/19954.72
2.1(scot) - Notice of petition for administration order10/12/20042.1(scot)
Reduction of issued capital - ordinary resolution15/01/1996ORES06
SRESO4 - Increase in nominal capital - special resolution16/11/1993SRESO4
Release of Official Receiver22/02/1997L64.07HC
703P(1) - Return by an oversea company that the company is bei15/07/1997703P(1)
Administrative Receiver's report09/10/20023.10
Order of Court - dissolution void16/03/1997OC-DV
695A(3) - Notice of closure of a branch of an overse01/03/1995695A(3)
1.2 - Order or revocation or suspension of voluntary arrangement30/04/19991.2
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca08/01/199952
Letter to company regarding its request for an extension of time to deliver their annual accounts26/07/1994COADLETT
4.19(SC) - Notice of vacation of office by Liquidator28/02/19994.19(SC)
Particulars of an issue of secured debentures in a series03/10/2001397a
ORES16 - Redemption of shares - ordinary resolution23/09/1993ORES16
CERT10 - Re-registration of a company from public to private11/07/1995CERT10
WRES10 - Allotment of securities - written resolution20/11/1998WRES10
691 - Return and decleration delivered for registration of a place of business of an oversea company19/08/1994691
Allotment of securities - ordinary resolution16/08/2000ORES10
CERT7 - Re-registration of a company from private to public with a change of name28/12/1994CERT7
CERT7 - Re-registration of a company from private to public with a change of name20/05/2002CERT7
1.1(scot) - Report of a meeting approving voluntary arrangement22/08/20041.1(scot)
Declaration in relation to assistance for the acquisition of shares14/01/1995155(6)a
RES11 - Disapplication of pre-emption rights15/12/2001RES11
410 - Particulars of a charge created by a company registered in Scotland05/08/2005410
Exempt from appointment of auditor27/03/1999RES03
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/06/2004PUC5
Certificate of specific penalty08/02/2000SPECPEN
Notice of appointment of directors or secretaries (Welsh language form).08/10/1996288aCYM
Resolution to re-register - written resolution18/04/1994WRES02
AAMD - Amended Accounts21/09/1998AAMD
Disapplication of pre-emption rights - special resolution04/07/1996SRES11
RES06 - Reduction of issued capital11/05/2006RES06
COAD - Instrument issued under Section 244(5)18/03/2002COAD
BR1 - Return delivered for registration of a branch of an oversea company14/11/1997BR1
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for11/01/1998701(a)
363a - Annual Return28/02/1998363a
4.70 - Declaration of Solvency18/01/19974.70
Decrease in nominal capital - ordinary resolution07/02/1994ORESO5
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2004PUC5
128(4) - Notice of assignment of name or new name to any class of shares20/06/1993128(4)
363s - Annual Return29/05/1995363s
Withdrawal of application for striking off13/10/2003652C
SA - Shares agreement22/07/2004SA
RES02 - esolution to re-register09/09/2003RES02
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/05/1997129(3)
VAL - Valuation Report16/10/1995VAL
ORES13 - Other resolution - ordinary resolution19/08/2000ORES13
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/01/1997244
Location of register of directors' interests in shares etc21/06/2004325
Return of final meeting in creditors' voluntary winding-up08/05/19984.72
RES14 - Capital/bonus issue23/02/2006RES14
694(4)(a) - Statement of name21/04/2005694(4)(a)
Return of alteration in the directors or secretary of an oversea company subject to place of busines15/04/2003692(1)(b)
Notice of assignment of name or new name to any class of shares01/05/1999128(4)
Declaration on application for registration17/06/199412
Notice of order of revocation or suspension of voluntary arrangement22/01/19961.2(scot)
Ordinary resolution in members' voluntary liquidation29/10/1996LRESSP
353a - Register of members in non-legible form14/09/1999353a
ORES02 - Resolution to re-register - ordinary resolution12/03/2001ORES02
Report of a meeting approving voluntary arrangement10/04/20041.1(scot)
Certificate of registration of order of court on reduction of share capital and cancellation of capi11/05/1995CERT20
ERES10 - Allotment of securities - extraordinary resolution05/03/2003ERES10
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/2003691
DO3 - Notice of leave granted in relation to a disqualification01/01/1996DO3
Notice of order of revocation or suspension of voluntary arrangement26/07/20051.2(scot)
CERTNM - Change of name certificate24/10/2006CERTNM
OCREREG - Order of Court for re-registration30/10/1994OCREREG
4.31 - Notice of Appointment of Liquidator in winding up by the Court20/07/20014.31
RES06 - Reduction of issued capital11/06/1995RES06
3.6 - Abstract of receipt and payments in receivership30/11/19933.6
OC138 - Order of Court (Section 138)16/05/1999OC138
WRES14 - Capital/bonus issue - written resolution25/03/2005WRES14