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Company Name: 1ST FOR BUSINESS UK LIMITED

Company Type:

Limited Company

Company No:

06006658

Company Address:

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


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 FOR BUSINESS UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of death of Voluntary Liquidator25/04/19944.44
Change in situation or address of Registered Office (Welsh language form)28/05/1993287CYM
Application for striking off01/12/1995652A
4.38 - Certificate of removal of Voluntary Liquidator23/05/19954.38
325 - Location of register of directors' interests in shares etc22/07/1995325
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge23/12/19961(scot)
Order to wind up13/05/2001COCOMP
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs28/09/1996BR6
Financial assistance in shares acquisition - extraordinary resolution21/06/2001ERES07
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198825/01/2002PUC5
3.8 - Notice of Order to dispose of charged property25/05/20013.8
701(b) - Notice of new accounting reference date given during the course of an accounting reference01/12/2006701(b)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/09/1996157
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/08/1999403b
363b - Annual Return06/11/1997363b
401 - Register of Charges12/02/2001401
Allotment of securities - ordinary resolution28/05/2005ORES10
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/02/1999403a
4.9(SC) - Notice of appointment of Liquidator30/07/19994.9(SC)
AA - Annual Accounts19/10/2006AA
Notice of a variation or cessation of a disqualification order10/05/2001DO4
363 - Annual Return14/02/1996363
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/02/1997122
Declaration on application for registration (Welsh language form).01/12/199712CYM
3.3(scot) - Notice of receiver's death15/01/20013.3(scot)
43(3) - Application by a private company for re-registration as a public company29/05/200243(3)
ORES10 - Allotment of securities - ordinary resolution08/03/2001ORES10
BR5 - Return by an oversea company subject to branch registration of change of address or other bran26/08/2001BR5
ERES03 - Exempt from appointment of auditor - extraordinary resolution12/11/1994ERES03
CERTNM - Change of name certificate13/09/1998CERTNM
Official Receiver's release14/02/2004RELREC
CERT3 - Re-registration of a company from limited to unlimited05/10/1993CERT3
10 - First Directors and secretary and intended situation of Registered Office31/05/199910
129(2) - Statement by a company without share capital of particulars of a variation of members' clas03/04/2004129(2)
4.48 - Notice of constitution of liquidation committee17/02/20044.48
WRES11 - Disapplication of pre-emption rights - written resolution01/12/1993WRES11
4.40 - Notice of ceasing to act as Voluntary Liqu27/11/20054.40
Notice of disqualification of an individual24/01/2004DO1
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee27/10/19974.22(SC)
Court order to dissolve in post 29/12/86 compulsory liquidation06/04/1995COLIQ
RES02 - esolution to re-register09/03/2003RES02
SRESO5 - Decrease in nominal capital - special resolution15/08/2001SRESO5
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/19954.22(SC)
Declaration on application by a joint stock company for registration as a public company09/12/1993685
SRES10 - Allotment of securities - special resolution28/02/2006SRES10
AUD - Auditor's letter of resignation22/04/1996AUD
CLOSE - Scheme of Arrangement19/08/2002CLOSE
LET-CESS - Notice of closure of a place of business of an oversea company02/10/2003LET-CESS
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/09/1995BR2
ORESO5 - Decrease in nominal capital - ordinary resolution29/06/1999ORESO5
BR1 - Return delivered for registration of a branch of an oversea company14/11/2000BR1
4.20 - Statement of company's affairs18/01/19984.20
Notice of vacation of office by Voluntary Liquidator08/10/19944.46
SRESO5 - Decrease in nominal capital - special resolution15/08/2002SRESO5
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar27/11/2002BR4
Notice of new accounting reference date given during the course of an accounting reference period fo28/10/1995701(b)
SRES13 - Other resolution - special resolution13/09/2006SRES13
2.15 - Administrator's Abstract of receipts and payments11/11/20012.15
173 - Declaration in relation to the redemption or purchase of shares out of capital03/09/2003173
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/08/2004PUC5
Balance sheet10/10/2002BS
RES11 - Disapplication of pre-emption rights04/12/2002RES11
Return of allotments of shares issued for cash on or before 15/3/198826/08/1993PUC2