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Company Name: FIRST CHOICE MORTGAGE AND PROTECTION LIMITED

Company Type:

Limited Company

Company No:

04960548

Company Address:

FIRST CHOICE MORTGAGE AND PROTECTION LIMITED
Unit 4
Kingsdown Orchard Hyde Road
SWINDON
SN2 7RR


Date:

06/12/2009

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 MORTGAGE AND PROTECTION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES11 - Disapplication of pre-emption rights - special resolution27/05/2001SRES11
LET-CESS - Notice of closure of a place of business of an oversea company26/01/1994LET-CESS
Notice of change of directors or secretaries or in their particulars (Welsh language form).01/08/1995288cCYM
169A(2) - Return by a public company cancelling or selling shares fro23/08/1994169A(2)
Capital/bonus issue - ordinary resolution20/06/2001ORES14
2.8(scot) - Notice of result of meeting of creditors25/09/20062.8(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/11/2001325a
4.25(SC) - Declaration of solvency30/05/20014.25(SC)
169 - Return by a company purchasing its own12/09/1995169
266(1) - Notice of intention to carry on business as an investment19/10/1998266(1)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/1999PUC5
128(3) - Statement of particulars of variation of rights attached to shares15/10/2001128(3)
3.10 - Administrative Receiver's report08/03/19993.10
Change of Accounting Reference Date25/02/2006225
Business address changed09/07/1995BUSADDCH
BUSADDCH - Business address changed14/07/1996BUSADDCH
CERT14 - Certificate of registration of a resolution on reduction of share capital13/09/2005CERT14
363CYM - Annual Return (Welsh language form)23/08/1997363CYM
Letter to company regarding its request for an extension of time to deliver their annual accounts09/01/1999COADLETT
COAD - Instrument issued under Section 244(5)06/03/2005COAD
Order or revocation or suspension of voluntary arrangement09/05/19931.2
Certificate of registration of order of court and minute on reduction of share capital10/07/1994CERT15
Bona Vacantia disclaimer06/02/1998BONA
4.40 - Notice of ceasing to act as Voluntary Liqu24/03/20014.40
4.44 - Notice of death of Voluntary Liquidator28/08/19954.44
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/05/2006155(6)b
51 - Application by an unlimited company to be re-registered as limited23/07/199751
ERES14 - Capital/bonus issue - extraordinary resolution03/11/1993ERES14
L64.04 - Directions to defer dissolution05/09/1994L64.04
Notice of new accounting reference date given during the course of an accounting reference period fo03/04/1993701(b)
49(8)a - Members' assent to company being re-registered as unlimited18/04/199449(8)a
10 - First Directors and secretary and intended situation of Registered Office29/09/200210
Statement of company's affairs31/12/20044.20
Capital/bonus issue - ordinary resolution26/09/2004ORES14
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/01/1997ORES07
Early dissolution request21/12/1999L64.01
WRES09 - Confirmation of dissolution - written resolution08/03/2003WRES09
Application by a public company for re-registration as a private company19/06/199753
397 - Particulars for the registration of a charge to secure a series of debentures01/07/2001397
AAMD - Amended Accounts30/07/2003AAMD
92(SC) - Liquidator's statement of accounts (for Scottish companies only)26/08/199992(SC)
12CYM - Declaration on application for registration (Welsh language form).22/03/199712CYM
ORES10 - Allotment of securities - ordinary resolution17/11/2002ORES10
MISC - Miscellaneous document17/05/2005MISC
Notice of completion of voluntary arrangement20/03/19971.4(scot)
Order of Court29/05/2001OC
Administrative Receiver's report21/10/20063.10
Order of Court - dissolution void16/03/1997OC-DV
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac11/03/1995692(1)(b)
703P(3) - Notice of appointment of a Liquidator of an overse21/09/1998703P(3)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t30/06/2006139
Declaration on application for registration (Welsh language form).16/09/199412CYM
Exempt from appointment of auditor - extraordinary resolution04/03/1994ERES03
WRES12 - Vary share rights/names - written resolution13/02/2001WRES12
685 - Declaration on application by a joint stock company for registration as a public c07/06/2004685
DO3 - Notice of leave granted in relation to a disqualification17/11/2005DO3
ERES08 - Purchase own shares - extraordinary resolution21/05/2004ERES08
Business address changed16/06/1998BUSADDCH
4.51 - Certificate that creditors have been paid in full11/09/20014.51
325a - Location of register of directors' interests in shares etc where the register is in non-legib09/12/1997325a
128(1) - Statement of rights attached to allotted shares22/08/2005128(1)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1999CERT16
BONA - Bona Vacantia disclaimer18/07/2002BONA
Return by an oversea company of the branch at which the constitutional documents of the company have19/12/2003BR7
Disapplication of pre-emption rights - written resolution17/05/1993WRES11
Re-registration of a company from unlimited to limited14/03/2001CERT1
Notice of closure of a branch of an oversea company08/01/2003695A(3)
Exempt from appointment of auditor27/03/1999RES03
WRES04 - Resolution to re-register - written resolution30/11/1993WRES02
WQRES08 - Purchase own shares - written resolution23/06/1999WRES08
266(3) - Notice that a company no longer wishes to be an investment19/03/1995266(3)
3.4 - Certificate of constitution of creditors04/03/19963.4
Return by a company purchasing its own shares26/12/2003169
RES16 - Redemption of shares12/03/2000RES16
695A(3) - Notice of closure of a branch of an overse05/07/2003695A(3)
Notice of new accounting reference date given during the course of an accounting reference period17/11/2005225(1)
NEWINC - New Incorporation documents23/06/2003NEWINC
3.7 - Notice of Administrative Receiver's death04/05/20043.7
CERTNM - Change of name certificate07/05/1993CERTNM
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/10/19934.33
DISS40 - Notice of striking-off action disc05/04/2002DISS40
Decrease in nominal capital - extraordinary resolution09/04/2001ERESO5
SPECPEN - Certificate of specific penalty16/07/2006SPECPEN
PROSP - Prospectus27/02/1996PROSP
SRES02 - Resolution to re-register - special resolution18/03/2004SRES02
AUDS - Auditor's statement19/03/1999AUDS
AUD - Auditor's letter of resignation31/05/2001AUD
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/08/1994686
SOAS(A) - Striking-off action suspended (Section 652A)10/09/1996SOAS(A)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual13/01/1997COADLETT
1.1(scot) - Report of a meeting approving voluntary arrangement21/10/20061.1(scot)
WRES13 - Other resolution - written resolution24/01/1996WRES13
WQRES08 - Purchase own shares - written resolution20/07/2004WRES08
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court09/09/19934.27(SC)
Notice of authorisation to dispose of secured property01/09/20053.4(scot)
Register of members in non-legible form25/01/1994353a
Increase in nominal capital07/11/1993RESO4
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198503/09/1994680a
Notice of change of directors or secretaries or in their particulars (Welsh language form).07/02/1997288cCYM