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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:

30/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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1ST FINANCIAL FOUNDATIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
410 - Particulars of a charge created by a company registered in Scotland28/01/1997410
ORES12 - Vary share rights/names - ordinary resolution25/07/1996ORES12
123 - Notice of increase in nominal capital05/02/1997123
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/10/20021.3(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution12/11/2004ORES03
DISS6 - Notice of striking-off action suspended02/06/2003DISS6
410 - Particulars of a charge created by a company registered in Scotland06/01/2000410
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/09/2005225(2)
2.15 - Administrator's Abstract of receipts and payments23/11/19962.15
Notice of application made to the Court for the cancellation of a special resolution regarding finan19/08/1996157
Re-registration of a company from public to private with a change of name16/12/1994CERT11
BONA - Bona Vacantia disclaimer17/05/2005BONA
325 - Location of register of directors' interests in shares etc04/05/2006325
SRES11 - Disapplication of pre-emption rights - special resolution20/08/2002SRES11
4.44 - Notice of death of Voluntary Liquidator06/10/19954.44
First Directors and secretary and intended situation of Registered Office25/06/200510
363CYM - Annual Return (Welsh language form)06/12/1998363CYM
Certificate of registration of order of court and minute on reduction of share capital19/11/2004CERT18
Notice of leave granted in relation to a disqualification order23/12/1995DO3
NEWINC - New Incorporation documents28/09/1995NEWINC
Decrease in nominal capital - written resolution13/09/1993WRESO5
VAL - Valuation Report11/10/2003VAL
AAMD - Amended Accounts22/06/1994AAMD
SRES16 - Redemption of shares - special resolution23/05/1993SRES16
L64.01 - Early dissolution request27/03/2003L64.01
Order of Court for re-registration18/05/1995OCREREG
SOAD(A) - Striking-off action discontinued (Section 652A)02/11/1994SOAD(A)
L64.04 - Directions to defer dissolution30/12/1998L64.04
Application to the Court for cancellation of resolution for re-registration21/02/200254
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/06/1999686
12CYM - Declaration on application for registration (Welsh language form).05/10/199712CYM
403b - Declaration that part of the property or undertaking charges (a) has been released from the c25/08/2003403b
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation04/09/2000COLIQ
LETT-CESS - Notice of closure of a branch of an oversea company02/10/2005LETT-CESS
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/10/200352
WQRES08 - Purchase own shares - written resolution04/02/2000WRES08
4.35 - Order of Court granting Voluntary Liquidator leave to resign23/08/20064.35
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/07/1993CERT4
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given27/05/1994701(c)
ORES10 - Allotment of securities - ordinary resolution16/03/1994ORES10
Particulars of an issue of secured debentures in a series29/12/2004397a
Notice of increase in nominal capital21/08/1997123
ORES06 - Reduction of issued capital - ordinary resolution27/12/2001ORES06
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/12/2004LRESEX
4.26(SC) - Return of final meeting in a voluntary winding up11/03/19974.26(SC)
Notice of result of meeting of creditors02/02/20052.23
MISC - Miscellaneous document21/10/1993MISC
2.9(SC) - Administrator's abstract of receipts and payments04/05/20022.9(SC)
Notice of ceasing to act of Receiver14/05/2003405(2)
363x - Annual Return02/12/2001363x
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/02/1998PUC5
287 - Change in situation or address of Registered Office19/05/1997287
Return by an oversea company subject to branch registration of change of directors or secretary or o12/11/2002BR4
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/01/1995288aCYM
COLIQ - Orders to rescind, defer or stay21/01/2002COLIQ
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1993SOAD(A)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)25/11/2003600
466 - Particulars of an instrument of alteration to a floating charge created by a company register24/07/1994466
Notice of manager's particulars17/02/2003EEIG3
Notice of death of Liquidator10/07/20014.18(SC)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change20/12/2005190a
Certificate of registration of order of court on reduction of share capital and cancellation of capi28/12/1996CERT20
RES14 - Capital/bonus issue05/07/2006RES14
Declaration on application for registration (Welsh language form).19/04/200012CYM
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/05/2004EEIG5
Increase in nominal capital - written resolution11/10/1998WRESO4
Statement of company's affairs15/09/19934.20
Application by a public company for re-registration as a private company28/09/200453
4.35 - Order of Court granting Voluntary Liquidator leave to resign08/12/20014.35
Auditor's statement05/11/2001AUDS
416 - Particulars of a charge subject to which property has been acquired by a company registered in09/12/2003416
SRES10 - Allotment of securities - special resolution27/03/1996SRES10
Declaration on application for registration (Welsh language form).05/11/200312CYM
652A - Application for striking off12/11/1993652A
Reduction of issued capital11/08/2003RES06
Purchase own shares - special resolution28/04/1993SRES08
Notice of assignment of name or new name to any class of shares27/04/2003128(4)
RES08 - Purchase own shares18/10/2000RES08
Annual Return10/08/2006363s
L64.06HC - Directions to defer dissolution23/12/1997L64.06HC
Reduction of issued capital - written resolution26/12/2002WRES06
Return of change in the corporate name of an oversea company subject to place of business registrati13/09/2003692(2)
ERES14 - Capital/bonus issue - extraordinary resolution04/11/1993ERES14
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/01/2000190a
397 - Particulars for the registration of a charge to secure a series of debentures03/01/2000397
680b - Application by a company which is not a joint stock company for registration under Part XXII10/09/2004680b
4.48 - Notice of constitution of liquidation committee24/02/19944.48
BUSADDCH - Business address changed16/02/2005BUSADDCH
VAL - Valuation Report25/07/1997VAL
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/05/2006288bCYM
413a - Particulars of an issue of debentures out of a series of secured debentures21/11/2004413a
ORES10 - Allotment of securities - ordinary resolution13/07/1994ORES10
ORES13 - Other resolution - ordinary resolution22/10/1998ORES13
157 - Notice of application made to the Court for the cancellation of a special resolution regarding24/11/2001157
Application by joint stock company for registration under Part XXII of the Companies Act 198530/08/1999680a
Bona Vacantia disclaimer20/03/1995BONA
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/03/2001EXLIQ
4.18(SC) - Notice of death of Liquidator06/12/19964.18(SC)