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Company Name: FIRST CHOICE MEDIA LIMITED

Company Type:

Limited Company

Company No:

05603677

Company Address:

FIRST CHOICE MEDIA LIMITED
Halcyon Old London Road
Badgers Mount
SEVENOAKS
TN14 7AE


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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FIRST CHOICE MEDIA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/03/2006BR2
DO3 - Notice of leave granted in relation to a disqualification02/01/2002DO3
ERES16 - Redemption of shares - extraordinary resolution17/08/2005ERES16
LRESSP - Ordinary resolution in members' voluntary liquidation01/06/2001LRESSP
EEIG1 - Statement of name17/03/1998EEIG1
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs07/08/2005BR6
51 - Application by an unlimited company to be re-registered as limited29/05/199851
266(3) - Notice that a company no longer wishes to be an investment24/03/2003266(3)
694(4)(a) - Statement of name01/04/2002694(4)(a)
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19934.40
VAL - Valuation Report15/04/2005VAL
RES07 - Financial assistance in shares acquisition06/05/1993RES07
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue02/07/200588(2)R
4.2(SC) - Notice of winding up order30/01/19984.2(SC)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/11/2000PUC30
169 - Return by a company purchasing its own12/12/2000169
325a - Location of register of directors' interests in shares etc where the register is in non-legib26/12/2000325a
413a - Particulars of an issue of debentures out of a series of secured debentures13/08/2004413a
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/09/19964.20(SC)
Vary share rights/names - special resolution06/12/1998SRES12
Exempt from appointment of auditor - ordinary resolution20/11/1997ORES03
ORES16 - Redemption of shares - ordinary resolution25/04/2004ORES16
Notice of discharge of administration order09/05/19932.4(scot)
Re-registration of a company from limited to unlimited with a change of name12/05/2001CERT4
Written elective resolution09/04/1995(W)ELRES
MA - Memorandum and Articles03/10/1998MA
Notice of appointment of directors or secretaries21/01/2006288a
ERES16 - Redemption of shares - extraordinary resolution10/05/1995ERES16
AUDR - Auditor's report22/11/2002AUDR
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/01/2001BR7
4.2(SC) - Notice of winding up order25/09/19954.2(SC)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/10/200392(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/04/1993225(2)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/12/20004.27(SC)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1993GAZ2
WRES09 - Confirmation of dissolution - written resolution31/12/1994WRES09
L64.06HC - Directions to defer dissolution07/03/2002L64.06HC
Other resolution - ordinary resolution15/03/1999ORES13
2.19 - Notice of discharge of Administration Order11/12/19982.19
Application for registration of a memorandum of fact that part of the property charged (a) has been07/06/2004419b
1.4(scot) - Notice of completion of voluntary arrangement07/11/20031.4(scot)
Extraordinary resolution in creditors; voluntary liquidation19/01/2001LRESEX
Notice under sections 204(6) or 205(6)18/12/20044.28(SC)
SRES14 - Capital/bonus issue - special resolution24/04/1995SRES14
BR3 - Return by an oversea company subject to branch registration30/01/2005BR3
Register of members25/07/2006353
Administration Order28/07/20052.7
Notice of completion of voluntary arrangement27/08/19951.4
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional05/04/1993BR2
Notice of receiver's death04/05/20003.3(scot)
Notice of final meeting of creditors12/02/20064.17(SC)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i16/05/1994190
Application by a public company for re-registration as a private company01/05/200153
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/06/1996BR2
Notice of setting up or closure of an establishment of an EEIG30/03/2005EEIG5
Particulars of an issue of debentures out of a series of secured debentures06/01/2001413a
Striking-off action suspended (Section 652A)11/04/1996SOAS(A)
CERT4 - Re-registration of a company from limited to unlimited with a change of name09/07/2006CERT4
362 - Notice of place where an oversea branch register is kept15/11/1996362
694(4)(b) - Statement of name13/04/1998694(4)(b)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG08/12/1998EEIG5
Notice of resignation of Liquidator24/07/19974.16(SC)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or30/11/2002176
RES03 - Exempt from appointment of auditor24/05/2003RES03
Statement of rights attached to allotted shares28/02/1999128(1)
L64.01HC - Early dissolution request02/07/1998L64.01HC
4.2(SC) - Notice of winding up order25/07/20044.2(SC)
363a - Annual Return10/08/1998363a
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu09/03/1998244
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/10/20043.3
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/03/2004416
Notice of vacation of office by Voluntary Liquidator07/02/20024.46
Change of Accounting Reference Date25/02/2006225
SRESO4 - Increase in nominal capital - special resolution27/05/1994SRESO4
CLOSE - Scheme of Arrangement25/01/1999CLOSE
695A(3) - Notice of closure of a branch of an overse24/05/1993695A(3)
WRES09 - Confirmation of dissolution - written resolution12/02/2002WRES09
EXLIQ - Request for dissolution of company where liquidator has ceased to act.25/10/1998EXLIQ
4.35 - Order of Court granting Voluntary Liquidator leave to resign02/07/20064.35
Liquidator's statement of receipts and payment08/07/19994.6(SC)
RES10 - Allotment of securities12/05/1998RES10
397a -05/10/2002397a
Reduction of issued capital09/06/2000RES06
Allotment of securities - written resolution19/05/1996WRES10
Notice of death of Voluntary Liquidator25/11/20034.44
Administrative Receiver's report22/07/20003.10
Notice of statement of administrator's proposals16/10/20032.7(scot)
RES02 - esolution to re-register20/03/1999RES02
ORES09 - Confirmation of dissolution - ordinary resolution10/01/2006ORES09
Re-registration of a company from public to private with a change of name06/08/2004CERT11
694(4)(b) - Statement of name19/09/1993694(4)(b)
Request for dissolution of company where liquidator has ceased to act.06/01/1996EXLIQ
225 - Change of Accounting Referenc11/07/2006225
RES09 - Confirmation of dissolution27/04/1996RES09
692(1)(a) - Return of alteration in the charter14/07/2006692(1)(a)