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Company Name: 1ST FOR BUSINESS GB LIMITED

Company Type:

Limited Company

Company No:

06006657

Company Address:

1ST FOR BUSINESS GB LIMITED
Ingles Manor Castle Hill Avenue
FOLKESTONE
CT20 2RD


Date:

27/11/2009

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 FOR BUSINESS GB LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BS - Balance sheet05/09/1996BS
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/02/1995LRESEX
Resolution to re-register03/08/2002RES02
266(1) - Notice of intention to carry on business as an investment23/01/2002266(1)
Second notification of strike-off in London Gazette (Section 652A)14/12/2004GAZ2(A)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution27/07/2000ERES07
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/19961.3(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/12/200452
ERES03 - Exempt from appointment of auditor - extraordinary resolution14/10/1998ERES03
Purchase own shares31/10/2003RES08
4.20 - Statement of company's affairs19/04/20054.20
4.51 - Certificate that creditors have been paid in full02/12/19954.51
4.11(SC) - Notice of removal of Liquidator24/05/19964.11(SC)
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/03/2004701(b)
AUDR - Auditor's report05/08/2003AUDR
RES13 - Other resolution31/10/2000RES13
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/04/200452
ZMORT REG - Mortgage Register30/03/1995ZMORT REG
363s - Annual Return21/03/2000363s
691-REREG - Registration of a place of business of an oversea company previously registered as09/08/2003691-REREG
Financial assistance in shares acquisition - extraordinary resolution06/04/1994ERES07
ORES10 - Allotment of securities - ordinary resolution08/03/2001ORES10
CLOSE - Scheme of Arrangement12/04/1999CLOSE
363s - Annual Return22/06/2004363s
COCOMP - Order to wind up12/06/1996COCOMP
SRES06 - Reduction of issued capital - special resolution25/06/1993SRES06
CENT8 - Notice of closure of a place of business of an oversea company24/08/2005CENT8
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/03/2003398
3.6 - Abstract of receipt and payments in receivership25/10/20033.6
Liquidator's statement of receipts and payment16/02/19984.6(SC)
Redemption of shares - special resolution05/07/1996SRES16
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/2002680a
DO1 - Notice of disqualification of an indi09/03/2000DO1
2.21 - Statement of Administrator's proposals16/04/19972.21
147 - Application by a public company for re-registration as a private company following cancellatio27/06/1995147
Notice of appointment of Liquidator in a voluntary winding up18/02/1994600
ORES06 - Reduction of issued capital - ordinary resolution23/09/1993ORES06
225 - Change of Accounting Referenc22/03/2003225
SRES03 - Exempt from appointment of auditor - special resolution24/10/1994SRES03
NEWINC - New Incorporation documents13/04/1998NEWINC
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/03/2003701(c)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c17/07/200588(3)
Application for registration of a memorandum of fact that part of the property charged (a) has been07/06/2004419b
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac12/03/2004692(1)(b)
4.70 - Declaration of Solvency15/06/20014.70
CERT14 - Certificate of registration of a resolution on reduction of share capital05/11/1998CERT14
Business address changed21/12/1993BUSADDCH
Change of Name Special Resolution25/11/2006SRES15
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/08/1999BR7
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio17/10/2000CERT20
Return of final meeting in members' voluntary winding-up09/10/19964.71
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/07/1994225(1)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/05/1993122
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b18/02/2001242
Particulars of a mortgage or charge subject to which property has been acquired07/11/1997400
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/04/2004703(P)(5)
L64.06 - Directions to defer dissolution16/02/1995L64.06
Application by a public company for certificate to commence business and statutory declaration in su06/10/1995117
2.3(scot) - Notice of dismissal of petition for administration order14/12/19972.3(scot)
Register of members25/11/2004353
Notice of closure of a place of business of an oversea company17/02/1998LET-CESS
Order of Court - dissolution void27/09/1998OC-DV
694(4)(b) - Statement of name27/07/1996694(4)(b)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/04/200588(2)
43(3)e Declaration on application by a private company for re-registration as a public company18/11/199343(3)e
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
Return and declaration delivered for registration of a place of business of an oversea company22/09/2006691
Return of final meeting in a voluntary winding up31/03/19974.26(SC)
Re-registration of a company from private to public09/07/1996CERT5
CERT1 - Re-registration of a company from unlimited to limited18/04/1997CERT1
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver19/10/1996122
L64.06HC - Directions to defer dissolution23/09/2005L64.06HC
Return of allotments of shares issued for other than cash - original document18/09/199788(2)O
WRES12 - Vary share rights/names - written resolution17/05/2003WRES12
4.38 - Certificate of removal of Voluntary Liquidator30/01/19944.38
3.7 - Notice of Administrative Receiver's death24/07/19943.7
288c - Notice of change of directors or secretaries or in their particulars03/02/2002288c
SOAS(A) - Striking-off action suspended (Section 652A)08/01/1994SOAS(A)
Notice of resignation of Liquidator13/07/19944.16(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/07/2005CERT18
PROSP - Prospectus29/01/1999PROSP
Miscellaneous document15/09/1997MISC
4.31 - Notice of Appointment of Liquidator in winding up by the Court06/06/20004.31
ERES06 - Reduction of issued capital - extraordinary resolution19/05/2001ERES06
4.18(SC) - Notice of death of Liquidator01/10/19984.18(SC)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs15/07/1997BR6
92(SC) - Liquidator's statement of accounts (for Scottish companies only)02/08/199892(SC)