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Company Name: FIRST CHOICE MORTGAGES LTD

Company Type:

Limited Company

Company No:

05120980

Company Address:

FIRST CHOICE MORTGAGES LTD
C/O Baptiste & Co
13 Austin Friars
LONDON
EC2N 2JX


Date:

05/12/2009

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 MORTGAGES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
12CYM - Declaration on application for registration (Welsh language form).22/11/199412CYM
BUSADDCH - Business address changed28/12/2005BUSADDCH
BONA - Bona Vacantia disclaimer17/05/2005BONA
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/08/1997COLIQ86
Report of meeting approving voluntary arrangement04/07/20021.1
VAL - Valuation Report01/11/2005VAL
169(1B) - Return by a public company purchasing its own shares for holding i06/06/1993169(1B)
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1997ERESO5
ERESO4 - Increase in nominal capital - extraordinary resolution04/10/2004ERESO4
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2001CERT16
Notice of appointment of Liquidator08/05/20014.9(SC)
353a - Register of members in non-legible form06/09/2002353a
Notice of Appointment of Liquidator in winding up by the Court12/08/20044.31
Resolution to re-register15/06/1997RES02
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/01/2005BR2
LRESSP - Ordinary resolution in members' voluntary liquidation03/12/2002LRESSP
Notice of appointment of a Liquidator of an oversea company10/10/2002703P(3)
363b - Annual Return17/05/1994363b
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay09/10/19951.3
ERES14 - Capital/bonus issue - extraordinary resolution09/06/2005ERES14
Second notification of strike-off action in London Gazette (Section 652)27/02/2002GAZ2
ELRES - Elective resolution18/04/2003ELRES
SRESO5 - Decrease in nominal capital - special resolution11/02/2005SRESO5
Reduction of issued capital - written resolution11/03/2004WRES06
287 - Change in situation or address of Registered Office16/10/1993287
RELREC - Official Receiver's release03/05/1994RELREC
691-REREG - Registration of a place of business of an oversea company previously registered as08/07/1996691-REREG
ORESO5 - Decrease in nominal capital - ordinary resolution24/05/2004ORESO5
L64.01 - Early dissolution request24/08/1994L64.01
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/20001.3(scot)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse01/06/1997701(a)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital09/10/1999CERT15
WRES06 - Reduction of issued capital - written resolution28/12/2004WRES06
Exempt from appointment of auditor27/03/1999RES03
ERES12 - Vary share rights/names - extraordinary resolution29/06/2003ERES12
4.71 - Return of final meeting in members' voluntary winding-up20/02/20054.71
ERESO5 - Decrease in nominal capital - extraordinary resolution17/01/1999ERESO5
353 - Register of members02/04/1998353
AUDR - Auditor's report13/06/1999AUDR
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/07/2004CERT18
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
AAMD - Amended Accounts17/04/2000AAMD
2(scot) - Notice of appointment of a Receiver by the Court04/03/19972(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/06/2000224
288a - Notice of appointment of directors or secretaries04/04/2005288a
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/01/1998COADLETT
CERT4 - Re-registration of a company from limited to unlimited with a change of name23/07/2005CERT4
Notice under sections 204(6) or 205(6)06/10/20014.28(SC)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/08/2001157
4.46 - Notice of vacation of office by Voluntary Liquidator03/02/19964.46
Resolution to re-register - ordinary resolution11/08/2004ORES02
SOAS(A) - Striking-off action suspended (Section 652A)08/01/1994SOAS(A)
Notice of appointment of a Liquidator of an oversea company18/07/1999703P(3)
Return by a public company cancelling or selling shares from treasury02/08/2000169A(2)
ERES16 - Redemption of shares - extraordinary resolution10/05/1995ERES16
Allotment of securities - ordinary resolution26/06/2003ORES10
AAMD - Amended Accounts30/12/2000AAMD
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/01/19954.69
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/06/2000225(1)
Return by a public company cancelling or selling shares from treasury30/09/2004169A(2)
4.19(SC) - Notice of vacation of office by Liquidator29/11/19944.19(SC)
49(1) - Application by a limited company to be re-registered as unlimited30/05/199849(1)
DO3 - Notice of leave granted in relation to a disqualification05/01/2002DO3
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/02/1995703(P)(5)
ORES12 - Vary share rights/names - ordinary resolution05/01/2002ORES12
RES07 - Financial assistance in shares acquisition29/09/2005RES07
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver01/04/1997122
CLOSE - Scheme of Arrangement05/05/1995CLOSE
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2003403b
AUD - Auditor's letter of resignation24/07/1997AUD
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/12/1995398
RES12 - Vary share rights/names06/10/1998RES12
2.4(scot) - Notice of discharge of administration order21/05/19942.4(scot)
410 - Particulars of a charge created by a company registered in Scotland31/03/2000410
2.11(scot) - Notice of order to deal with secured property15/01/20052.11(scot)
CERT6 - Re-registration of a company from unlimited to PLC15/07/1996CERT6
VAL - Valuation Report20/05/1993VAL
BS - Balance sheet28/07/2001BS
SRES06 - Reduction of issued capital - special resolution22/12/2005SRES06
AUDS - Auditor's statement03/12/1995AUDS
386 - Notice of passing of resolution removing an auditor08/08/1993386
RESO4 - Increase in nominal capital06/05/1996RESO4
ERES02 - Resolution to re-register - extraordinary resolution26/12/1998ERES02
New Incorporation documents09/10/1993NEWINC
ORES10 - Allotment of securities - ordinary resolution13/11/2004ORES10
4.18(SC) - Notice of death of Liquidator14/07/20024.18(SC)