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Company Name: FIRST CHOICE MASTERS LIMITED

Company Type:

Limited Company

Company No:

05490465

Company Address:

FIRST CHOICE MASTERS LIMITED
161-163 Forest Road
LONDON
E17 6HE


Date:

03/12/2009

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 MASTERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.01HC - Early dissolution request01/05/1996L64.01HC
Notice of completion of voluntary arrangement11/07/19971.4(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/01/1998CERT21
Notice of variation of Administration Order15/07/19932.20
WRES07 - Financial assistance in shares acquisition - written resolution21/04/1997WRES07
2.7 - Administration Order14/11/19982.7
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)30/04/1997288cCYM
Financial assistance in shares acquisition - extraordinary resolution12/09/2001ERES07
Particulars for the registration of a charge to secure a series of debentures05/09/1993413
2.7 - Administration Order31/07/20062.7
287 - Change in situation or address of Registered Office18/11/2006287
386 - Notice of passing of resolution removing an auditor02/05/2006386
EEIG4 - Notice of documents and particulars required to be filed07/05/2003EEIG4
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/11/1994680a
2.9(SC) - Administrator's abstract of receipts and payments26/10/20032.9(SC)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c18/01/1997403b
652C - Withdrawal of application for striking off11/09/2004652C
Reduction of issued capital06/01/2004RES06
2.18 - Notice of Order to deal with charged property12/08/19992.18
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/10/19934.35
Notice of intention to carry on business as an investment company15/01/2002266(1)
ORES03 - Exempt from appointment of auditor - ordinary resolution21/02/1996ORES03
353 - Register of members16/09/1995353
First notification of strike-off action in London Gazette (Section 652)14/04/2000GAZ1
3.7 - Notice of Administrative Receiver's death14/09/20003.7
RES11 - Disapplication of pre-emption rights19/09/1996RES11
3.8 - Notice of Order to dispose of charged property16/11/19943.8
COLIQ - Orders to rescind, defer or stay22/09/1998COLIQ
ORES08 - Purchase own shares - ordinary resolution10/04/1993ORES08
4.13 - Notice to Official Receiver of winding-up order07/12/20004.13
405(1) - Notice of appointment of Receiver24/08/2005405(1)
CERT10 - Re-registration of a company from public to private28/08/2001CERT10
3.5 - Administrative Receiver's report to change in membership of creditors' committee06/12/20043.5
Declaration of satisfaction in full or in part of a mortgage or charge19/08/2004403a
Allotment of securities - ordinary resolution29/05/1995ORES10
4.2(SC) - Notice of winding up order10/02/19944.2(SC)
4.48 - Notice of constitution of liquidation committee08/04/20034.48
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement15/11/19981.2(scot)
4.19(SC) - Notice of vacation of office by Liquidator09/10/20024.19(SC)
703P(1) - Return by an oversea company that the company is bei21/01/2004703P(1)
L64.06HC - Directions to defer dissolution02/12/1996L64.06HC
Notice of intention to carry on business as an investment company03/03/2001266(1)
CO4.2S - Court Order for notice of wind up18/11/2004CO4.2S
4.38 - Certificate of removal of Voluntary Liquidator07/01/20014.38
Disapplication of pre-emption rights - ordinary resolution13/04/2005ORES11
Disapplication of pre-emption rights - extraordinary resolution02/05/1994ERES11
CERT5 - Re-registration of a company from private to public12/08/2001CERT5
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue17/07/199488(2)R
Application by joint stock company for registration under Part XXII of the Companies Act 198506/03/2001680a
BUSADDCH - Business address changed10/01/2000BUSADDCH
Return of final meeting in members' voluntary winding-up12/07/19964.71
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/07/2004701(a)
4.20 - Statement of company's affairs21/10/20024.20
Particulars of an issue of secured debentures in a series18/02/2005397a
Notice of courts order sisting proceedings in winding up by the court04/08/20034.27(SC)
2.4(scot) - Notice of discharge of administration order12/03/19962.4(scot)
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/2004691-REREG
3.4 - Certificate of constitution of creditors19/04/20003.4
Reduction of issued capital - written resolution07/05/1997WRES06
49(1) - Application by a limited company to be re-registered as unlimited17/04/199349(1)
LRESSP - Ordinary resolution in members' voluntary liquidation25/05/1996LRESSP
2.1(scot) - Notice of petition for administration order23/05/19992.1(scot)
WRES13 - Other resolution - written resolution30/04/1996WRES13
AA - Annual Accounts28/03/2001AA
ERES10 - Allotment of securities - extraordinary resolution26/06/1993ERES10
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/2003PUC2
ORES14 - Capital/bonus issue - ordinary resolution01/11/2006ORES14
2.19 - Notice of discharge of Administration Order11/01/19952.19
ZMORT REG - Mortgage Register01/03/2002ZMORT REG
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation08/06/2002703(P)(5)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/11/2001242
RES06 - Reduction of issued capital02/09/1996RES06
4.48 - Notice of constitution of liquidation committee25/09/20054.48
363x - Annual Return17/08/2001363x
4.20 - Statement of company's affairs28/10/19964.20
410 - Particulars of a charge created by a company registered in Scotland06/01/2000410
Statement of Administrator's proposals17/06/20032.21
363x - Annual Return05/06/2002363x
2.21 - Statement of Administrator's proposals04/03/20062.21
Resolution to re-register - written resolution13/01/1999WRES02
Return by an oversea company subject to branch registration05/07/1996BR3
4.18(SC) - Notice of death of Liquidator26/04/20064.18(SC)
652C - Withdrawal of application for striking off02/10/2003652C
2.11(scot) - Notice of order to deal with secured property04/12/19992.11(scot)
Return by an oversea company of the branch at which the constitutional documents of the company have05/10/1997BR7
4.43 - Notice of final meeting of creditors29/03/20044.43
403b - Declaration that part of the property or undertaking charges (a) has been released from the c09/11/1994403b
Allotment of securities - extraordinary resolution15/06/2000ERES10
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/1993CERT21
363s - Annual Return05/10/1995363s
363x - Annual Return18/09/2002363x
Re-registration of a company from unlimited to limited with a change of name25/07/2006CERT2