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Company Name: FIRST CONCEPT DEVELOPMENTS LIMITED

Company Type:

Limited Company

Company No:

03526146

Company Address:

FIRST CONCEPT DEVELOPMENTS LIMITED
Number One Trinity
161 Old Christchurch Road
BOURNEMOUTH
BH1 1JU


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 CONCEPT DEVELOPMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT14 - Certificate of registration of a resolution on reduction of share capital12/04/2005CERT14
Re-registration of a company from private to public with a change of name29/10/2003CERT7
ERES09 - Confirmation of dissolution - extraordinary resolution20/10/2000ERES09
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/11/2002CERT16
Application by a public company for re-registration as a private company following a Court Order red28/11/1998139
Capital/bonus issue - special resolution14/08/1995SRES14
4.20 - Statement of company's affairs19/03/19944.20
1.1 - Report of meeting approving voluntary arran10/08/20001.1
4.44 - Notice of death of Voluntary Liquidator19/05/20044.44
Statement of name11/08/1997EEIG6
49(8)a - Members' assent to company being re-registered as unlimited08/01/199949(8)a
WRES04 - Resolution to re-register - written resolution29/01/2006WRES02
4.6(SC) - Liquidator's statement of receipts and payment10/12/20034.6(SC)
Exempt from appointment of auditor - written resolution05/03/2000WRES03
AUDR - Auditor's report31/01/1997AUDR
Notice of discharge of administration order09/05/19932.4(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution13/05/2003ORES07
51 - Application by an unlimited company to be re-registered as limited26/01/200551
RES13 - Other resolution19/02/2001RES13
CERTNM - Change of name certificate18/08/2004CERTNM
ERES16 - Redemption of shares - extraordinary resolution30/10/2001ERES16
4.70 - Declaration of Solvency10/10/20054.70
123 - Notice of increase in nominal capital12/08/2006123
Notice of order to deal with secured property07/05/19942.11(scot)
BR3 - Return by an oversea company subject to branch registration10/09/2002BR3
1.1 - Report of meeting approving voluntary arran23/05/19991.1
WRES04 - Resolution to re-register - written resolution26/07/2002WRES02
RES10 - Allotment of securities02/12/2005RES10
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/12/2005288aCYM
ORES06 - Reduction of issued capital - ordinary resolution14/11/1995ORES06
2.2(scot) - Notice of administration order31/12/20022.2(scot)
Return of change of person authorised to accept service or to represent the branch of an oversea com24/06/1997BR6
2.12(scot) - Notice of variation of administration order01/12/20012.12(scot)
SRES14 - Capital/bonus issue - special resolution24/03/2005SRES14
MA - Memorandum and Articles06/08/2006MA
Statement of name31/01/1998EEIG2
405(2) - Notice of ceasing to act of Receiver21/08/1999405(2)
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/19994.35
1.4 - Notice of completion of voluntary arrang03/08/20041.4
Voluntary arrangement's supervisor's abstracts of receipts and payments23/01/20001.3
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/05/1996LRESEX
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198805/12/2004PUC2
2(scot) - Notice of appointment of a Receiver by the Court22/09/20052(scot)
2.12(scot) - Notice of variation of administration order04/09/19992.12(scot)
51 - Application by an unlimited company to be re-registered as limited27/07/200351
Notice of accounting reference date (to be delivered within 9 months of incorporation)21/07/1994224
Increase in nominal capital - special resolution17/08/2006SRESO4
Return of allotments of shares issued for cash on or before 15/3/198831/12/1996PUC2
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/05/1993155(6)b
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/01/2004LRESEX
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/02/2000225(1)
1.1(scot) - Report of a meeting approving voluntary arrangement28/10/19941.1(scot)
L64.06HC - Directions to defer dissolution04/04/2005L64.06HC
4.14(SC) - Certificate of release of Liquidator25/04/20004.14(SC)
Notice of final meeting of creditors16/08/20034.43
410 - Particulars of a charge created by a company registered in Scotland01/03/1994410