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Company Name: FIRST CHOICE MIDLANDS LTD

Company Type:

Limited Company

Company No:

05962998

Company Address:

FIRST CHOICE MIDLANDS LTD
Winston Churchill House
Ethel Street
BIRMINGHAM
B2 4BG


Date:

02/12/2009

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 MIDLANDS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Cancellation of alteration to the objects of a company27/05/19976
DO4 - Notice of a variation or cessation of a disqualification28/09/2001DO4
Certificate that creditors have been paid in full11/11/20034.51
Certificate of registration of order of court on reduction of share premium account28/07/2005CERT19
Declaration of Solvency29/08/20034.70
363CYM - Annual Return (Welsh language form)24/06/1994363CYM
325 - Location of register of directors' interests in shares etc11/06/1994325
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/09/200588(2)
AAMD - Amended Accounts10/01/1995AAMD
Notice of disqualification order against a body corporate29/11/1997DO2
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c23/10/200288(3)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis19/02/1999155(6)b
3(scot) - Notice of the Receiver ceasing to act or of his removal16/04/20003(scot)
RES12 - Vary share rights/names14/02/2006RES12
Instrument issued under Section 244(5)05/11/1996COAD
Notice of removal of Liquidator24/11/20004.11(SC)
Notice of disqualification of an individual14/05/1997DO1
Notice of removal of Liquidator01/05/20054.11(SC)
Increase in nominal capital - special resolution28/04/2000SRESO4
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/1999692(1)(c)
Capital/bonus issue - special resolution01/02/2003SRES14
49(1) - Application by a limited company to be re-registered as unlimited20/06/200449(1)
Re-registration of a company from public to private01/11/2004CERT10
Statement of Administrator's proposals16/01/19952.21
RES12 - Vary share rights/names08/08/1996RES12
Notice of appointment of a Liquidator of an oversea company08/02/1998703P(3)
Change in situation or address of Registered Office16/01/2006287
4.71 - Return of final meeting in members' voluntary winding-up26/08/20054.71
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/04/1999244
Notice of closure of a branch of an oversea company19/01/1997LETT-CESS
288c - Notice of change of directors or secretaries or in their particulars03/02/2002288c
COCOMP - Order to wind up21/07/1993COCOMP
3.3(scot) - Notice of receiver's death01/06/20003.3(scot)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/09/2003600
4.20 - Statement of company's affairs08/08/20014.20
691-REREG - Registration of a place of business of an oversea company previously registered as05/08/2002691-REREG
ERES14 - Capital/bonus issue - extraordinary resolution09/02/1995ERES14
EEIG1 - Statement of name10/02/2006EEIG1
53 - Application by a public company for re-registration as a private company17/09/200653
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/1999BR2
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/10/1999122
ORES13 - Other resolution - ordinary resolution11/12/1994ORES13
652C - Withdrawal of application for striking off19/07/2005652C
325a - Location of register of directors' interests in shares etc where the register is in non-legib11/06/1996325a
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/10/2006684
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/06/1997CERT2
OC-DV - Order of Court - dissolution void05/09/1995OC-DV
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay29/05/20021.3
2.1(scot) - Notice of petition for administration order26/01/19982.1(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)23/01/2004SOAD(A)
Notice of order of revocation or suspension of voluntary arrangement26/07/20051.2(scot)
Notice of closure of a place of business of an oversea company23/03/2006CENT8
BR3 - Return by an oversea company subject to branch registration15/06/1993BR3
363a - Annual Return24/03/1998363a
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/10/2004BR7
EEIG4 - Notice of documents and particulars required to be filed13/01/2005EEIG4
363b - Annual Return08/10/1998363b
Mortgage Register29/07/1999ZMORT REG
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/04/200288(2)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver06/11/2002122
Return by a company purchasing its own shares20/08/2004169
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/12/2003325a
4.13 - Notice to Official Receiver of winding-up order06/09/20014.13
2.6 - Notice of Administration Order02/06/19982.6
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/09/1993ORES07
10 - First Directors and secretary and intended situation of Registered Office07/08/199610
L64.01 - Early dissolution request24/08/1994L64.01
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2001466
L64.07HC - Release of Official Receiver09/01/2005L64.07HC
Capital/bonus issue01/05/2003RES14
Capital/bonus issue - special resolution25/12/2004SRES14
Administrator's abstract of receipts and payments13/05/20032.9(SC)
Notice of a variation or cessation of a disqualification order17/02/1994DO4
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).26/02/2000288aCYM
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/09/19994.20(SC)
COCOMP - Order to wind up22/06/1994COCOMP
Other resolution - special resolution18/01/2001SRES13
First notification of strike-off action in London Gazette (Section 652)26/04/1999GAZ1
129(2) - Statement by a company without share capital of particulars of a variation of members' clas11/02/1997129(2)
Confirmation of dissolution24/09/1994RES09
43(3) - Application by a private company for re-registration as a public company22/02/199643(3)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/07/1997BR2
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo28/01/200188(2)R
Notice of manager's particulars15/06/1994EEIG3
ERES16 - Redemption of shares - extraordinary resolution23/10/2001ERES16
6 - Cancellation of alteration to the objects of a company27/09/19946
Notice of closure of a branch of an oversea company12/01/1998695A(3)
RES06 - Reduction of issued capital04/04/2004RES06
Return of final meeting in a voluntary winding up31/03/19974.26(SC)
266(3) - Notice that a company no longer wishes to be an investment13/07/2004266(3)
Disapplication of pre-emption rights23/12/1997RES11
Allotment of securities - extraordinary resolution21/05/2003ERES10