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Company Name: 1ST FINANCIAL FUTURE LLP

Company Type:

Limited Company

Company No:

OC309277

Company Address:

1ST FINANCIAL FUTURE LLP
9 Park Place
LONDON
SW1A 1LP


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 FUTURE LLP



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
225 - Change of Accounting Referenc19/11/2001225
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac02/06/1998692(1)(b)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/07/2001PUC2
EEIG2 - Statement of name27/11/1994EEIG2
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/10/200352
Other resolution - ordinary resolution15/03/1999ORES13
694(4)(a) - Statement of name07/08/2001694(4)(a)
AUD - Auditor's letter of resignation06/04/1998AUD
Notice of new accounting reference date given during the course of an accounting reference period fo23/06/2005701(b)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of31/07/1996225(2)
Exempt from appointment of auditor - special resolution12/01/2002SRES03
318 - Location of directors' service con13/01/2005318
SRES12 - Vary share rights/names - special resolution29/09/2004SRES12
Certificate of registration of order of court on reduction of share capital and cancellation of capi26/04/2003CERT20
703Q(2) - Return by an oversea company on cessation of insolvency p21/09/1993703Q(2)
400 - Particulars of a mortgage or charge subject to which property has been acquired03/11/1998400
SRES14 - Capital/bonus issue - special resolution13/10/1993SRES14
2.9(SC) - Administrator's abstract of receipts and payments29/01/20052.9(SC)
53 - Application by a public company for re-registration as a private company30/05/200553
Notice of final meeting of creditors01/02/20014.17(SC)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee02/01/19964.22(SC)
DISS40 - Notice of striking-off action disc13/05/2002DISS40
325 - Location of register of directors' interests in shares etc18/04/2002325
4.20 - Statement of company's affairs04/02/20004.20
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any04/02/2002190a
117 - Application by a public company for certificate to commence business and statutory declaration13/01/1998117
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/02/2001692(2)
287 - Change in situation or address of Registered Office19/04/1994287
CERT5 - Re-registration of a company from private to public12/10/1998CERT5
L64.06 - Directions to defer dissolution11/09/1999L64.06
4.43 - Notice of final meeting of creditors03/07/20054.43
363a - Annual Return09/01/1994363a
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/02/1996CERT21
WRES09 - Confirmation of dissolution - written resolution11/11/1995WRES09
BR3 - Return by an oversea company subject to branch registration29/04/1997BR3
652A - Application for striking off25/01/2002652A
363x - Annual Return14/01/2002363x
OC138 - Order of Court (Section 138)22/11/2003OC138
54 - Application to the Court for cancellation of resolution for re-registration04/03/200554
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2001701(b)
Particulars for the registration of a charge to secure a series of debentures01/01/1996413
Cancellation of alteration to the objects of a company23/02/19986
2.11(scot) - Notice of order to deal with secured property18/12/20052.11(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/07/1997BR2
Annual Accounts31/05/1993AA
4.71 - Return of final meeting in members' voluntary winding-up03/05/19974.71
Application by a private company for re-registration as a public company11/10/199943(3)
Statement of Affairs in Administrative receivership following report to creditors16/07/20063.3
49(1) - Application by a limited company to be re-registered as unlimited23/02/199749(1)
Second notification of strike-off in London Gazette (Section 652A)14/01/1996GAZ2(A)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/06/2004PUC5
Confirmation of dissolution - ordinary resolution11/11/1997ORES09
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/01/1995139
ERES08 - Purchase own shares - extraordinary resolution31/08/2004ERES08
Liquidator's statement of receipts and payment25/10/20004.6(SC)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/11/1996BR2
Vary share rights/names - ordinary resolution15/12/2005ORES12
54 - Application to the Court for cancellation of resolution for re-registration17/05/200654
2.11(scot) - Notice of order to deal with secured property05/01/20052.11(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution23/07/2002ERESO5
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/01/2005288aCYM
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/08/2004129(2)
Application by joint stock company for registration under Part XXII of the Companies Act 198529/11/1993680a
SRES13 - Other resolution - special resolution20/06/1999SRES13
SRES09 - Confirmation of dissolution - special resolution08/02/1998SRES09
694(4)(a) - Statement of name09/02/2005694(4)(a)
Notice of appointment of a Liquidator of an oversea company08/02/1998703P(3)
RES16 - Redemption of shares03/01/2000RES16
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/01/1999CERT18
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20044.46
Notice of new accounting reference date given during the course of an accounting reference period fo24/05/2004701(b)
Statement of rights attached to allotted shares25/08/1993128(1)
169 - Return by a company purchasing its own11/02/1995169
Return by an oversea company subject to branch registration11/08/1994BR3
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/09/2002419a
SRES08 - Purchase own shares - special resolution06/07/1995SRES08
Court Order for notice of wind up04/02/1996CO4.2S
Notice of Administrative Receiver's death04/09/19943.7
1.1(scot) - Report of a meeting approving voluntary arrangement30/03/19991.1(scot)
Application by an unlimited company to be re-registered as limited31/08/199751
Redemption of shares - special resolution18/12/2003SRES16
Valuation Report30/06/2003VAL
Court order to dissolve in a pre 29/12/86 compulsory liquidation24/01/2006COLIQ86
2.7 - Administration Order06/02/19942.7
Mortgage Register28/04/1997ZMORT REG
1.1(scot) - Report of a meeting approving voluntary arrangement05/12/20051.1(scot)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran25/02/1994BR5
ERES13 - Other resolution - extraordinary resolution22/07/2003ERES13
4.68 - Liquidator's statement of receipts and payments01/12/19944.68
Notice of Receiver's report14/06/19933.5(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/03/2004692(1)(b)
SRES13 - Other resolution - special resolution30/06/1993SRES13