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Company Name: FIRST COMMERCIAL FUNDING LIMITED

Company Type:

Limited Company

Company No:

05540705

Company Address:

FIRST COMMERCIAL FUNDING LIMITED
Oakfield House Springwood Way
Tytherington Park
MACCLESFIELD
SK10 2XA


Date:

30/11/2009

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 COMMERCIAL FUNDING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha18/10/1994176
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c25/02/200188(3)
Notice of the Receiver ceasing to act or of his removal23/09/20053(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)20/12/1997288cCYM
353a - Register of members in non-legible form16/09/1997353a
3.3(scot) - Notice of receiver's death27/03/20043.3(scot)
BR1 - Return delivered for registration of a branch of an oversea company28/02/2005BR1
Re-registration of a company from public to private21/06/1993CERT10
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/03/2005BR6
Statement of name13/06/1999EEIG6
AA - Annual Accounts01/07/2006AA
Notice of assignment of name or new name to any class of shares27/02/2000128(4)
Declaration in relation to the redemption or purchase of shares out of capital31/05/2000173
CENT8 - Notice of closure of a place of business of an oversea company23/07/2002CENT8
Statement of rights attached to allotted shares28/02/1999128(1)
Purchase own shares - extraordinary resolution28/01/2001ERES08
SRES07 - Financial assistance in shares acquisition - special resolution26/11/2000SRES07
363b - Annual Return18/04/1994363b
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/01/1999419a
318 - Location of directors' service con11/03/1999318
Extraordinary resolution in creditors; voluntary liquidation20/06/2001LRESEX
RES09 - Confirmation of dissolution03/02/1995RES09
LETT-CESS - Notice of closure of a branch of an oversea company02/10/2005LETT-CESS
Return of final meeting in creditors' voluntary winding-up01/06/20014.72
12CYM - Declaration on application for registration (Welsh language form).19/02/200312CYM
DO2 - Notice of disqualification order against a body cor22/02/2002DO2
10 - First Directors and secretary and intended situation of Registered Office29/09/200210
3.4(scot) - Notice of authorisation to dispose of secured property08/02/20043.4(scot)
225CYM - Change of accounting reference date (Welsh form)17/11/1999225CYM
Abstract of receipt and payments in receivership02/07/20053.6
43(3) - Application by a private company for re-registration as a public company29/05/200243(3)
Order of Court (Section 425)03/01/1998OC425
BR1 - Return delivered for registration of a branch of an oversea company23/03/1999BR1
685 - Declaration on application by a joint stock company for registration as a public c21/03/1999685
EXLIQ - Request for dissolution of company where liquidator has ceased to act.12/07/2003EXLIQ
MAR - Memorandum and Articles - used in re-registration08/11/1997MAR
DO2 - Notice of disqualification order against a body cor07/09/1999DO2
Increase in nominal capital - written resolution23/06/2005WRESO4
Abstract of receipt and payments in receivership06/01/20053.6
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20004.27(SC)
ZMORT REG - Mortgage Register14/01/2003ZMORT REG
WRES10 - Allotment of securities - written resolution03/06/1995WRES10
Statement of Affairs in Administrative receivership following report to creditors28/01/20003.3
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/01/20024.33
SRES07 - Financial assistance in shares acquisition - special resolution16/01/2000SRES07
694(4)(a) - Statement of name31/03/1994694(4)(a)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha18/01/1997419b
WQRES08 - Purchase own shares - written resolution14/06/2001WRES08
Administrator's abstract of receipts and payments25/07/20042.9(SC)
CERT1 - Re-registration of a company from unlimited to limited24/11/2005CERT1
Notice of completion of voluntary arrangement27/02/19961.4(scot)
Annual Return19/10/1997363x
4.6(SC) - Liquidator's statement of receipts and payment21/10/20064.6(SC)
RES11 - Disapplication of pre-emption rights02/09/2001RES11
Location of register of directors' interests in shares etc where the register is in non-legible form09/11/1997325a
LETT-CESS - Notice of closure of a branch of an oversea company28/05/1994LETT-CESS
Annual Return (Welsh language form)11/06/1995363CYM
RES08 - Purchase own shares31/01/2004RES08
SRES10 - Allotment of securities - special resolution25/08/1998SRES10
Capital/bonus issue23/09/2004RES14
12 - Declaration on application for registration30/11/199612
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/01/20034.69
169A(2) - Return by a public company cancelling or selling shares fro04/09/1994169A(2)
Statement of Affairs in Administrative receivership following report to creditors03/03/20023.3
Notice of administration order27/09/20062.2(scot)
Notice of new accounting reference date given during the course of an accounting reference period16/02/2004225(1)
Statement of name01/10/1996EEIG6
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20031.3
BR1 - Return delivered for registration of a branch of an oversea company23/10/2003BR1
2.18 - Notice of Order to deal with charged property26/05/20042.18
128(4) - Notice of assignment of name or new name to any class of shares24/03/2004128(4)
ERES10 - Allotment of securities - extraordinary resolution15/06/1998ERES10
Amended Accounts07/10/1995AAMD
54 - Application to the Court for cancellation of resolution for re-registration21/12/199954
LETT-CESS - Notice of closure of a branch of an oversea company27/07/1997LETT-CESS
Order of Court - dissolution void26/12/2002OC-DV
Notice of courts order sisting proceedings in winding up by the court25/12/19934.27(SC)
ERES12 - Vary share rights/names - extraordinary resolution19/02/1999ERES12
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi28/01/199749(8)b
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe19/08/2002686
652A - Application for striking off26/08/1999652A
353a - Register of members in non-legible form30/10/2002353a
AUD - Auditor's letter of resignation11/10/1994AUD
L64.06HC - Directions to defer dissolution29/03/1998L64.06HC
Auditor's statement30/11/1993AUDS
4.11(SC) - Notice of removal of Liquidator05/03/20024.11(SC)
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
Exempt from appointment of auditor - extraordinary resolution16/05/2003ERES03
4.2(SC) - Notice of winding up order25/12/20054.2(SC)
CERT10 - Re-registration of a company from public to private10/04/1999CERT10
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/04/2002ERES07
ORES08 - Purchase own shares - ordinary resolution12/04/2002ORES08
Capital/bonus issue - written resolution10/05/2003WRES14
RES14 - Capital/bonus issue15/01/1996RES14
287 - Change in situation or address of Registered Office21/03/1994287
Annual Return25/07/2006363x