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Company Name: FIRST CHOICE NEWS & CONVENIENCE LIMITED

Company Type:

Limited Company

Company No:

04816294

Company Address:

FIRST CHOICE NEWS & CONVENIENCE LIMITED
40 Walmley Road
Walmley
SUTTON COLDFIELD
B76 1QN


Date:

26/11/2009

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 NEWS & CONVENIENCE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of resignation of Liquidator03/11/20014.16(SC)
Second notification of strike-off in London Gazette (Section 652A)14/12/2004GAZ2(A)
Allotment of securities - written resolution18/08/2004WRES10
Increase in nominal capital - extraordinary resolution09/09/1996ERESO4
54 - Application to the Court for cancellation of resolution for re-registration13/10/200154
OC - Order of Court04/03/1999OC
318 - Location of directors' service con27/07/2004318
Notice of accounting reference date (to be delivered within 9 months of incorporation)13/08/1997224
4.14(SC) - Certificate of release of Liquidator22/07/20034.14(SC)
AAMD - Amended Accounts11/07/2005AAMD
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-01/01/1994122
EEIG6 - Statement of name29/06/2006EEIG6
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/04/19984.33
RES08 - Purchase own shares10/02/1996RES08
SRES12 - Vary share rights/names - special resolution02/06/2003SRES12
AA - Annual Accounts28/01/1996AA
OC138 - Order of Court (Section 138)22/11/2003OC138
AUDS - Auditor's statement25/09/2005AUDS
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay29/05/20021.3
F14 - Notice of wind up22/04/2001F14
NEWINC - New Incorporation documents06/04/2004NEWINC
Administrator's abstract of receipts and payments15/09/19982.9(SC)
SPECPEN - Certificate of specific penalty26/07/1999SPECPEN
Notice of appointment of directors or secretaries07/11/2000288a
4.14(SC) - Certificate of release of Liquidator03/06/20014.14(SC)
SRES12 - Vary share rights/names - special resolution02/06/1994SRES12
CENT8 - Notice of closure of a place of business of an oversea company11/04/1998CENT8
362 - Notice of place where an oversea branch register is kept07/08/2004362
Decrease in nominal capital - written resolution10/11/1997WRESO5
288c - Notice of change of directors or secretaries or in their particulars30/09/1997288c
4.38 - Certificate of removal of Voluntary Liquidator04/02/19954.38
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/02/20054.72
4.28(SC) - Notice under sections 204(6) or 205(6)25/04/19954.28(SC)
Statement of particulars of variation of rights attached to shares19/02/1998128(3)
Return by an oversea company of the branch at which the constitutional documents of the company have15/08/2000BR7
LET-CESS - Notice of closure of a place of business of an oversea company17/10/1995LET-CESS
Auditor's report07/04/2001AUDR
Vary share rights/names - extraordinary resolution16/05/1998ERES12
ORES12 - Vary share rights/names - ordinary resolution20/06/1997ORES12
Particulars for the registration of a charge to secure a series of debentures07/08/2000397
353a - Register of members in non-legible form27/11/2001353a
EEIG6 - Statement of name23/01/2002EEIG6
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/05/2005686
RES16 - Redemption of shares22/01/1998RES16
4.11(SC) - Notice of removal of Liquidator17/10/19944.11(SC)
169 - Return by a company purchasing its own27/04/2000169
466 - Particulars of an instrument of alteration to a floating charge created by a company register09/07/1997466
397 - Particulars for the registration of a charge to secure a series of debentures15/11/1995397
410 - Particulars of a charge created by a company registered in Scotland02/03/1997410
2(scot) - Notice of appointment of a Receiver by the Court04/10/20042(scot)
RESO5 - Decrease in nominal capital20/05/2005RESO5
WQRES08 - Purchase own shares - written resolution02/09/2004WRES08
4.16(SC) - Notice of resignation of Liquidator18/04/20004.16(SC)
Release of Official Receiver15/05/1996L64.07
Return by an oversea company that the company is being wound up26/02/2002703P(1)
Miscellaneous document07/04/1999MISC
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/04/1994224
225 - Change of Accounting Referenc11/07/2006225
Exempt from appointment of auditor - special resolution26/11/2003SRES03
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/04/1995600
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199988(2)R
CERT7 - Re-registration of a company from private to public with a change of name30/01/1997CERT7
AAMD - Amended Accounts20/04/1994AAMD
2.6 - Notice of Administration Order14/08/19972.6
Re-registration of a company from unlimited to PLC14/08/1994CERT6
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/02/20021.3
Application for striking off20/12/1994652A
362a - Notice of place where an oversea branch register is kept - register non-legible form02/01/2004362a
DO3 - Notice of leave granted in relation to a disqualification11/06/1995DO3
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/11/20061.3(scot)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before19/01/1998PUC30
117 - Application by a public company for certificate to commence business and statutory declaration25/07/2005117
4.14(SC) - Certificate of release of Liquidator14/07/19944.14(SC)
Application for registration of a memorandum of satisfaction in full or in part of a registered char13/12/2002419a
WRES07 - Financial assistance in shares acquisition - written resolution24/06/2003WRES07
173 - Declaration in relation to the redemption or purchase of shares out of capital20/10/1997173
DO4 - Notice of a variation or cessation of a disqualification09/09/2003DO4
Disapplication of pre-emption rights20/10/2000RES11
WRES11 - Disapplication of pre-emption rights - written resolution31/10/1998WRES11
Notice of resignation of directors or secretaries (Welsh language form).26/05/2006288bCYM
Statement by a company without share capital of particulars of a variation of members' class rights16/08/1995129(2)
ORESO5 - Decrease in nominal capital - ordinary resolution11/06/2006ORESO5
Other resolution - ordinary resolution09/04/1998ORES13
Notice of final meeting of creditors24/05/19994.17(SC)
CERT1 - Re-registration of a company from unlimited to limited03/08/2002CERT1
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/04/2001155(6)b
Capital/bonus issue09/02/2003RES14