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Company Name: FIRST COMMERCIAL VENTURES LIMITED

Company Type:

Limited Company

Company No:

03423426

Company Address:

FIRST COMMERCIAL VENTURES LIMITED
23A High Road
Byfleet
WEST BYFLEET
KT14 7QH


Date:

01/12/2009

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 COMMERCIAL VENTURES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).08/09/2000288bCYM
DO1 - Notice of disqualification of an indi20/07/1996DO1
Notice of appointment of Liquidator25/10/19954.9(SC)
Re-registration of a company from private to public07/11/2000CERT5
3.4(scot) - Notice of authorisation to dispose of secured property01/05/19953.4(scot)
288c - Notice of change of directors or secretaries or in their particulars02/04/2004288c
49(1) - Application by a limited company to be re-registered as unlimited24/03/200449(1)
Change in situation or address of Registered Office (Welsh language form)21/01/1998287CYM
2.7(scot) - Notice of statement of administrator's proposals22/12/20002.7(scot)
Increase in nominal capital - written resolution26/07/2003WRESO4
Decrease in nominal capital - extraordinary resolution09/04/2001ERESO5
Notice under sections 204(6) or 205(6)28/04/20004.28(SC)
SRES14 - Capital/bonus issue - special resolution29/11/1995SRES14
49(1) - Application by a limited company to be re-registered as unlimited18/06/199849(1)
4.9(SC) - Notice of appointment of Liquidator02/02/20014.9(SC)
ORES16 - Redemption of shares - ordinary resolution04/03/1999ORES16
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/05/2000190a
2(scot) - Notice of appointment of a Receiver by the Court26/01/19992(scot)
SA - Shares agreement11/02/2005SA
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/07/1997244
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/12/1996692(1)(b)
413a - Particulars of an issue of debentures out of a series of secured debentures08/05/2001413a
Financial assistance in shares acquisition12/08/2006RES07
4.35 - Order of Court granting Voluntary Liquidator leave to resign01/10/19974.35
OC-DV - Order of Court - dissolution void14/11/1998OC-DV
3.5 - Administrative Receiver's report to change in membership of creditors' committee24/10/19993.5
RES16 - Redemption of shares21/06/2003RES16
363b - Annual Return30/11/2005363b
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/07/1998701(a)
Notice of disqualification of an individual18/06/2000DO1
Other resolution - special resolution26/01/2006SRES13
4.9(SC) - Notice of appointment of Liquidator22/08/19954.9(SC)
Notice of leave granted in relation to a disqualification order30/08/1998DO3
Re-registration of a company from unlimited to limited24/02/2005CERT1
Notice of variation of Administration Order20/06/20032.20
Other resolution - written resolution06/09/2004WRES13
ERES13 - Other resolution - extraordinary resolution06/04/1997ERES13
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/12/19944.72
363s - Annual Return22/12/1997363s
ERES09 - Confirmation of dissolution - extraordinary resolution16/07/2001ERES09
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/04/2002ERES07
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/11/1994680a
Notice of appointment of Receiver09/07/1994405(1)
Return by an oversea company on cessation of insolvency proceedings21/08/2003703Q(2)
LRESSP - Ordinary resolution in members' voluntary liquidation10/09/1999LRESSP
403b - Declaration that part of the property or undertaking charges (a) has been released from the c02/08/1996403b
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/2005EEIG5
600 - Notice of appointment of Liquidator in a voluntary winding up01/04/2005600
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/05/19964.27(SC)
ELRES - Elective resolution23/06/1999ELRES
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/07/2006680a
288a - Notice of appointment of directors or secretaries29/04/1993288a
SOAS(A) - Striking-off action suspended (Section 652A)24/07/2003SOAS(A)
NEWINC - New Incorporation documents05/02/2005NEWINC
DISS40 - Notice of striking-off action disc31/07/2004DISS40
3.10 - Administrative Receiver's report08/03/20043.10
2.12(scot) - Notice of variation of administration order10/09/19982.12(scot)
43(3)e Declaration on application by a private company for re-registration as a public company30/03/199943(3)e
DISS6 - Notice of striking-off action suspended10/03/2004DISS6
Return of final meeting in members' voluntary winding-up12/05/20014.71
49(1) - Application by a limited company to be re-registered as unlimited20/08/200449(1)
SRES10 - Allotment of securities - special resolution21/11/2006SRES10
288b - Notice of resignation of directors or secretaries27/09/1999288b
Register of members30/10/1996353
600 - Notice of appointment of Liquidator in a voluntary winding up29/05/2004600
4.38 - Certificate of removal of Voluntary Liquidator23/01/19944.38
CO4.2S - Court Order for notice of wind up09/08/1998CO4.2S
363 - Annual Return07/04/2000363
4.38 - Certificate of removal of Voluntary Liquidator02/06/19954.38
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/03/1994COLIQ86
WRES07 - Financial assistance in shares acquisition - written resolution24/12/2005WRES07
3.5(scot) - Notice of Receiver's report26/09/20003.5(scot)
WRESO4 - Increase in nominal capital - written resolution25/02/2005WRESO4
Resolution to re-register - extraordinary resolution26/02/1994ERES02
Resolution to re-register - written resolution13/01/1999WRES02
SRES16 - Redemption of shares - special resolution21/03/1997SRES16
2.23 - Notice of result of meeting of creditors25/10/19932.23
AUDS - Auditor's statement14/01/1995AUDS
RES14 - Capital/bonus issue09/05/2002RES14
BUSADDCH - Business address changed14/12/1995BUSADDCH
3(scot) - Notice of the Receiver ceasing to act or of his removal23/06/20043(scot)
WRES03 - Exempt from appointment of auditor - written resolution09/11/2001WRES03
SRES06 - Reduction of issued capital - special resolution22/12/2001SRES06
363x - Annual Return13/11/1994363x
2.19 - Notice of discharge of Administration Order13/02/20052.19
Order to wind up18/03/1996COCOMP
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/02/2001CERT17
SRES07 - Financial assistance in shares acquisition - special resolution17/08/2002SRES07
Decrease in nominal capital21/10/2002RESO5
CENT8 - Notice of closure of a place of business of an oversea company20/08/1998CENT8
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/2000129(1)