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Company Name: 1ST FOR CHILDREN LIMITED

Company Type:

Limited Company

Company No:

05504368

Company Address:

1ST FOR CHILDREN LIMITED
52 Hickmans Close
GODSTONE
RH9 8EB


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 CHILDREN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return delivered for registration of a branch of an oversea company09/12/2005BR1
Notice of new accounting reference date given during the course of an accounting reference period fo01/10/2001701(b)
Notice of striking-off action discontinued27/04/1998DISS40
DO4 - Notice of a variation or cessation of a disqualification11/04/1996DO4
Notice of appointment of Liquidator in a voluntary winding up07/02/2003600
MAR - Memorandum and Articles - used in re-registration10/05/1994MAR
Notice of wind up09/10/1993F14
OC-PRI - Order of Court for re-registration to private company12/01/2003OC-PRI
363s - Annual Return02/11/1996363s
Location of register of directors' interests in shares etc where the register is in non-legible form30/10/1995325a
6 - Cancellation of alteration to the objects of a company03/02/20006
Statement of Administrator's proposals27/12/19982.21
2.21 - Statement of Administrator's proposals01/09/20022.21
Other resolution - ordinary resolution31/08/1999ORES13
RES16 - Redemption of shares01/12/1999RES16
Particulars of an issue of debentures out of a series of secured debentures12/11/1999413a
2.15 - Administrator's Abstract of receipts and payments11/10/19992.15
NEWINC - New Incorporation documents11/11/1995NEWINC
Notice under sections 204(6) or 205(6)03/07/20044.28(SC)
413 - Particulars for the registration of a charge to secure a series of debentures17/05/1994413
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/10/2006BR5
ORES12 - Vary share rights/names - ordinary resolution22/10/2006ORES12
266(1) - Notice of intention to carry on business as an investment02/07/2004266(1)
ERES02 - Resolution to re-register - extraordinary resolution27/08/2003ERES02
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/1994129(3)
CERT7 - Re-registration of a company from private to public with a change of name03/07/1999CERT7
ERES10 - Allotment of securities - extraordinary resolution14/09/1993ERES10
3.8 - Notice of Order to dispose of charged property13/03/19943.8
ELRES - Elective resolution30/01/1994ELRES
4.31 - Notice of Appointment of Liquidator in winding up by the Court11/12/19954.31
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/09/2002701(c)
Change in situation or address of Registered Office06/06/1993287
CERT11 - Re-registration of a company from public to private with a change of name10/04/1998CERT11
Notice of documents and particulars required to be filed15/10/2006EEIG4
ERES16 - Redemption of shares - extraordinary resolution19/04/1996ERES16
1.2 - Order or revocation or suspension of voluntary arrangement11/02/19951.2
88(2)0 - Return of allotments of shares issued for other than cash - original document03/03/200288(2)O
4.31 - Notice of Appointment of Liquidator in winding up by the Court20/07/20014.31
680b - Application by a company which is not a joint stock company for registration under Part XXII27/09/1994680b
CENT8 - Notice of closure of a place of business of an oversea company17/07/1996CENT8
CERT10 - Re-registration of a company from public to private18/04/2002CERT10
SRES08 - Purchase own shares - special resolution27/08/1996SRES08
1.1(scot) - Report of a meeting approving voluntary arrangement28/10/19941.1(scot)
WRES06 - Reduction of issued capital - written resolution21/07/1994WRES06
4.2(SC) - Notice of winding up order26/06/20064.2(SC)
Decrease in nominal capital - written resolution13/09/1993WRESO5
3.6 - Abstract of receipt and payments in receivership25/10/20033.6
BONA - Bona Vacantia disclaimer27/12/1997BONA
Return and declaration delivered for registration of a place of business of an oversea company27/10/1995691
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha11/08/1996419b
Return by an oversea company on cessation of insolvency proceedings01/06/2000703Q(2)
WRESO4 - Increase in nominal capital - written resolution27/09/1996WRESO4
Memorandum and Articles25/03/1997MA
Notice of assignment of name or new name to any class of shares01/05/1997128(4)
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/03/2003692(1)(b)
Return by a public company cancelling or selling shares from treasury02/12/2003169A(2)
4.11(SC) - Notice of removal of Liquidator29/05/19964.11(SC)
Register of members in non-legible form30/09/2000353a
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/01/200110CYM
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/06/199652
2.9(SC) - Administrator's abstract of receipts and payments08/05/20062.9(SC)
169A(2) - Return by a public company cancelling or selling shares fro26/06/2002169A(2)
Purchase own shares - ordinary resolution17/02/2001ORES08
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/10/19943.5
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/04/1994CERT4
WRES11 - Disapplication of pre-emption rights - written resolution01/04/1999WRES11
RES13 - Other resolution04/12/2004RES13