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Company Name: FIRST CHOICE MAGS LIMITED

Company Type:

Limited Company

Company No:

04180000

Company Address:

FIRST CHOICE MAGS LIMITED
Second Floor
61 Old Street
LONDON
EC2V 9HX


Date:

26/11/2009

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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FIRST CHOICE MAGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES07 - Financial assistance in shares acquisition24/10/2005RES07
Administrator's Abstract of receipts and payments22/11/20032.15
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/12/1998242
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/11/19991.2(scot)
Application by a private company for re-registration as a public company18/02/200343(3)
Declaration on application for registration (Welsh language form).09/10/199812CYM
88(2)0 - Return of allotments of shares issued for other than cash - original document14/03/199788(2)O
Increase in nominal capital - written resolution20/09/1998WRESO4
Order of Court granting Voluntary Liquidator leave to resign03/07/20014.35
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan16/06/2003BR7
Resolution to re-register - special resolution19/08/2006SRES02
ORESO4 - Increase in nominal capital - ordinary resolution10/11/2003ORESO4
Court order to dissolve in post 29/12/86 compulsory liquidation20/07/2006COLIQ
SOAD(A) - Striking-off action discontinued (Section 652A)12/07/1995SOAD(A)
Declaration on application by a private company for re-registration as a public company05/09/200643(3)e
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/05/1994416
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/10/2004225(2)
PROSP - Prospectus29/01/1999PROSP
Order of Court (Section 425)21/05/2003OC425
WRES04 - Resolution to re-register - written resolution28/04/1993WRES02
Application by a company which is not a joint stock company for registration under Part XXII of the12/07/1998680b
MISC - Miscellaneous document10/09/2003MISC
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
CERT8 - Certificate to entitle a public company to commence business and borrow11/03/1996CERT8
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/12/1999686
Withdrawal of application for striking off25/11/2001652C
L64.06 - Directions to defer dissolution31/03/2006L64.06
43(3) - Application by a private company for re-registration as a public company07/03/199643(3)
Allotment of securities - ordinary resolution06/08/1994ORES10
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/11/2003680a
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/07/1996GAZ1
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/01/2001PUC30
CENT8 - Notice of closure of a place of business of an oversea company09/04/2005CENT8
L64.01HC - Early dissolution request10/09/1999L64.01HC
COLIQ - Orders to rescind, defer or stay09/09/1993COLIQ
3.5(scot) - Notice of Receiver's report19/10/20063.5(scot)
288a - Notice of appointment of directors or secretaries05/06/2005288a
ORES03 - Exempt from appointment of auditor - ordinary resolution28/09/2005ORES03
Change of name certificate21/06/2002CERTNM
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/199888(3)
Reduction of issued capital - ordinary resolution03/06/2001ORES06
362a - Notice of place where an oversea branch register is kept - register non-legible form26/04/2004362a
703P(1) - Return by an oversea company that the company is bei24/04/2005703P(1)
4.18(SC) - Notice of death of Liquidator19/02/20054.18(SC)
SRES14 - Capital/bonus issue - special resolution13/10/1993SRES14
4.19(SC) - Notice of vacation of office by Liquidator01/07/20004.19(SC)
Order of Court for re-registration26/01/2006OCREREG
Notice of appointment of directors or secretaries (Welsh language form).11/08/2006288aCYM
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/08/1993129(2)
ERES10 - Allotment of securities - extraordinary resolution16/04/2001ERES10
ERES08 - Purchase own shares - extraordinary resolution24/06/1995ERES08
Notice of increase in nominal capital13/06/2002123
ORES08 - Purchase own shares - ordinary resolution10/04/2002ORES08
266(3) - Notice that a company no longer wishes to be an investment13/05/2003266(3)
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/04/1994CERT4
Vary share rights/names - special resolution22/06/2006SRES12
691-REREG - Registration of a place of business of an oversea company previously registered as22/02/1999691-REREG
L64.06HC - Directions to defer dissolution16/12/2000L64.06HC
SRES03 - Exempt from appointment of auditor - special resolution27/02/2004SRES03
Notice of Order to deal with charged property19/11/20042.18
Vary share rights/names - written resolution07/07/1999WRES12
ERESO4 - Increase in nominal capital - extraordinary resolution15/01/2005ERESO4
2.18 - Notice of Order to deal with charged property05/10/20042.18
DO1 - Notice of disqualification of an indi16/10/1997DO1
Location of directors' service contracts09/03/1997318
Re-registration of a company from unlimited to PLC22/09/1993CERT6
PROSP - Prospectus13/04/1998PROSP
CO4.2S - Court Order for notice of wind up05/03/2001CO4.2S
WRESO4 - Increase in nominal capital - written resolution25/04/2004WRESO4
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/05/1998288cCYM
362a - Notice of place where an oversea branch register is kept - register non-legible form09/11/2002362a
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/12/1996419b
Notice of discharge of Administration Order31/01/19992.19
363a - Annual Return05/08/2002363a
First Directors and secretary and intended situation of Registered Office27/08/199310
SPECPEN - Certificate of specific penalty06/03/2004SPECPEN
GAZ1 - First notification of strike-off action in London Gazette (Section 652)07/08/1998GAZ1
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/01/1999CERT18
SRES08 - Purchase own shares - special resolution23/01/2005SRES08
Increase in nominal capital14/01/2001RESO4
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/09/2001PUC5
ORES06 - Reduction of issued capital - ordinary resolution09/06/2005ORES06
695A(3) - Notice of closure of a branch of an overse11/02/1994695A(3)
6 - Cancellation of alteration to the objects of a company16/10/20016
Reduction of issued capital - ordinary resolution15/01/1996ORES06
2(scot) - Notice of appointment of a Receiver by the Court16/02/20062(scot)
Disapplication of pre-emption rights06/02/2006RES11
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/05/2002PUC5
Valuation Report27/08/2005VAL
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property31/10/1998398
Application by a public company for re-registration as a private company22/11/199653
2.9(SC) - Administrator's abstract of receipts and payments26/01/20012.9(SC)
SRES10 - Allotment of securities - special resolution04/04/2002SRES10
363x - Annual Return17/03/2005363x
Orders to rescind, defer or stay11/05/2006COLIQ
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/04/20063.5
BS - Balance sheet19/02/2002BS
4.51 - Certificate that creditors have been paid in full24/12/20024.51