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Company Name: 1ST FINANCIAL FOUNDATIONS LIMITED

Company Type:

Limited Company

Company No:

04283820

Company Address:

1ST FINANCIAL FOUNDATIONS LIMITED
18 Heath Road
LEIGHTON BUZZARD
LU7 3AB


Date:

09/11/2009

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 FOUNDATIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from limited to unlimited14/03/2002CERT3
12CYM - Declaration on application for registration (Welsh language form).05/10/199712CYM
Certificate of registration of order of court on reduction of share premium account03/12/2000CERT19
4.13 - Notice to Official Receiver of winding-up order17/10/19934.13
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/11/2003COLIQ
43(3)e Declaration on application by a private company for re-registration as a public company30/08/199743(3)e
266(3) - Notice that a company no longer wishes to be an investment09/09/2003266(3)
WRES13 - Other resolution - written resolution03/03/2005WRES13
600 - Notice of appointment of Liquidator in a voluntary winding up29/05/2004600
53 - Application by a public company for re-registration as a private company15/09/199753
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/04/200697
Location of register of directors' interests in shares etc where the register is in non-legible form24/10/2004325a
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/10/2003176
Notice of authorisation to dispose of secured property04/04/19943.4(scot)
Notice of closure of a branch of an oversea company16/08/2006LETT-CESS
2.3(scot) - Notice of dismissal of petition for administration order05/05/20012.3(scot)
ERESO4 - Increase in nominal capital - extraordinary resolution15/01/2005ERESO4
ORES14 - Capital/bonus issue - ordinary resolution14/09/2001ORES14
Notice of Appointment of Liquidator in winding up by the Court21/03/20004.31
Register of members in non-legible form26/07/2000353a
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2006PUC5
WRES14 - Capital/bonus issue - written resolution30/07/2006WRES14
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/04/1998LRESEX
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/01/2003GAZ2
CERT10 - Re-registration of a company from public to private30/11/2004CERT10
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
695A(3) - Notice of closure of a branch of an overse10/08/1993695A(3)
Notice of constitution/continuance of liquidation/creditors committee19/04/20044.22(SC)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business11/02/1997244
2.23 - Notice of result of meeting of creditors07/06/19942.23
695A(3) - Notice of closure of a branch of an overse07/11/1999695A(3)
Location of register of directors' interests in shares etc13/02/1994325
Vary share rights/names - ordinary resolution05/11/1994ORES12
2.7(scot) - Notice of statement of administrator's proposals22/12/20002.7(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement30/10/20061.1(scot)
Notice of resignation of directors or secretaries (Welsh language form).20/02/2003288bCYM
RES06 - Reduction of issued capital17/01/2005RES06
ERES06 - Reduction of issued capital - extraordinary resolution27/08/2001ERES06
128(4) - Notice of assignment of name or new name to any class of shares29/07/2003128(4)
ERES16 - Redemption of shares - extraordinary resolution08/06/2004ERES16
ORES06 - Reduction of issued capital - ordinary resolution10/05/1993ORES06
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/10/1999BR4
RES03 - Exempt from appointment of auditor19/09/1998RES03
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/09/200588(2)
Increase in nominal capital - written resolution06/05/1999WRESO4
DISS40 - Notice of striking-off action disc25/01/1996DISS40
Notice of disqualification order against a body corporate05/11/2002DO2
695A(3) - Notice of closure of a branch of an overse30/08/1996695A(3)
BR1 - Return delivered for registration of a branch of an oversea company17/09/2004BR1
SRESO4 - Increase in nominal capital - special resolution09/09/2000SRESO4
54 - Application to the Court for cancellation of resolution for re-registration26/11/200054
88(2)0 - Return of allotments of shares issued for other than cash - original document28/03/200288(2)O
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/09/19993.3
2.19 - Notice of discharge of Administration Order27/02/20032.19
Notice of closure of a place of business of an oversea company13/07/1998LET-CESS
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat24/06/1998398
Notice of place where an oversea branch register is kept20/11/1997362
L64.01 - Early dissolution request19/05/2002L64.01
Other resolution - written resolution08/02/2003WRES13
Application by a private company for re-registration as a public company26/12/200543(3)
4.14(SC) - Certificate of release of Liquidator14/09/20014.14(SC)
4.17(SC) - Notice of final meeting of creditors14/01/20014.17(SC)
SA - Shares agreement25/01/2005SA
CERTIPS - Registration as Friendly Society28/04/2000CERTIPS
Notice of appointment of directors or secretaries (Welsh language form).21/05/1996288aCYM
Declaration on application by a joint stock company for registration as a public company22/03/1999685
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before29/01/2003PUC30
Confirmation of dissolution24/09/1994RES09
OC138 - Order of Court (Section 138)06/09/1998OC138
Reduction of issued capital - written resolution12/04/1999WRES06
RESO4 - Increase in nominal capital01/02/1999RESO4
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i27/05/2005190
288b - Notice of resignation of directors or secretaries04/03/2004288b
Certificate of registration of order of court and minute on reduction of share capital and share pre06/01/2005CERT16
Notice of Order to deal with charged property19/11/20042.18
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/12/1996BR7