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Company Name: FIRST CONCEPT INT. LIMITED

Company Type:

Limited Company

Company No:

05701352

Company Address:

FIRST CONCEPT INT. LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

26/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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FIRST CONCEPT INT. LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration on application by a joint stock company for registration as a public company22/03/1999685
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/03/2004701(b)
3(scot) - Notice of the Receiver ceasing to act or of his removal16/09/19963(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)29/07/1995SOAD(A)
4.38 - Certificate of removal of Voluntary Liquidator02/06/19954.38
ERES10 - Allotment of securities - extraordinary resolution15/01/1997ERES10
Application for registration of a memorandum of satisfaction in full or in part of a registered char13/12/2002419a
Statement of name25/05/2001EEIG6
2.3(scot) - Notice of dismissal of petition for administration order14/12/19972.3(scot)
Capital/bonus issue - special resolution13/02/1994SRES14
Notice of appointment of Receiver20/08/2002405(1)
LET-CESS - Notice of closure of a place of business of an oversea company06/09/1994LET-CESS
Redemption of shares - ordinary resolution24/10/1995ORES16
4.31 - Notice of Appointment of Liquidator in winding up by the Court26/11/19934.31
Prospectus03/03/1997PROSP
SRES12 - Vary share rights/names - special resolution08/08/2005SRES12
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property03/10/1995398
Redemption of shares - ordinary resolution03/01/2002ORES16
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/02/20001.2(scot)
ERES14 - Capital/bonus issue - extraordinary resolution26/06/2005ERES14
Certificate of constitution of creditors07/04/19993.4
695A(3) - Notice of closure of a branch of an overse28/11/2002695A(3)
49(8)a - Members' assent to company being re-registered as unlimited04/04/200549(8)a
Certificate of constitution of creditors/liquidation committee19/01/19984.20(SC)
703Q(2) - Return by an oversea company on cessation of insolvency p28/07/2001703Q(2)
1.1 - Report of meeting approving voluntary arran05/02/19961.1
703P(3) - Notice of appointment of a Liquidator of an overse09/03/2004703P(3)
2.18 - Notice of Order to deal with charged property27/12/19932.18
DISS40 - Notice of striking-off action disc08/11/2003DISS40
SRES03 - Exempt from appointment of auditor - special resolution30/07/2001SRES03
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/02/200188(2)
CERT14 - Certificate of registration of a resolution on reduction of share capital18/03/1999CERT14
4.26(SC) - Return of final meeting in a voluntary winding up26/04/20054.26(SC)
ORES02 - Resolution to re-register - ordinary resolution13/10/1995ORES02
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/09/1997129(1)
4.44 - Notice of death of Voluntary Liquidator10/05/19934.44
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/01/2001155(6)b
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional09/09/2006BR2
Exempt from appointment of auditor20/12/2004RES03
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/12/1999190
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/05/2004224
OC - Order of Court09/02/2002OC
169(1B) - Return by a public company purchasing its own shares for holding i06/02/2003169(1B)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/08/2002703(P)(5)
ERES13 - Other resolution - extraordinary resolution06/04/1997ERES13
AUDS - Auditor's statement14/06/1997AUDS
BR5 - Return by an oversea company subject to branch registration of change of address or other bran27/12/1995BR5
4.20 - Statement of company's affairs05/12/19944.20
405(1) - Notice of appointment of Receiver04/03/2003405(1)
Purchase own shares - ordinary resolution25/08/1993ORES08
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2004ORES03
Financial assistance in shares acquisition - special resolution05/05/2003SRES07
362 - Notice of place where an oversea branch register is kept01/05/2004362
L64.07HC - Release of Official Receiver26/11/1997L64.07HC
Release of Official Receiver04/07/2000L64.07
652A - Application for striking off16/04/1999652A
2(scot) - Notice of appointment of a Receiver by the Court24/06/19952(scot)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments10/08/20061.3(scot)
363s - Annual Return23/04/2001363s
DO3 - Notice of leave granted in relation to a disqualification22/10/2005DO3
ORES12 - Vary share rights/names - ordinary resolution19/11/2005ORES12
EEIG3 - Notice of manager's particulars04/10/2005EEIG3
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/01/20044.22(SC)
EEIG3 - Notice of manager's particulars27/07/1998EEIG3
Notice to Official Receiver of winding-up order08/05/20024.13
Declaration of satisfaction in full or in part of a mortgage or charge29/06/2006403a
Application by a public company for certificate to commence business and statutory declaration in su23/09/2004117
362 - Notice of place where an oversea branch register is kept03/09/2003362
Exempt from appointment of auditor - special resolution19/02/1999SRES03
RES09 - Confirmation of dissolution09/06/1999RES09
4.70 - Declaration of Solvency03/04/20044.70
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/08/1995PUC2
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee23/11/19934.22(SC)
Disapplication of pre-emption rights - written resolution20/02/1995WRES11
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/1996ERESO4
OC-PRI - Order of Court for re-registration to private company23/10/1994OC-PRI
NEWINC - New Incorporation documents21/01/2006NEWINC
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/10/2005GAZ2(A)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement26/06/19931.2(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/20054.20(SC)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation11/07/1995LRESEX
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/08/2004129(2)
MISC - Miscellaneous document21/10/1993MISC
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/06/1994PUC5
RES13 - Other resolution20/07/2006RES13
Application by an unlimited company to be re-registered as limited27/10/199651
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/03/2006COLIQ
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)19/06/19974.72
SRES15 - Change of Name Special Resolution10/11/2002SRES15
CERT7 - Re-registration of a company from private to public with a change of name07/06/1997CERT7
Purchase own shares05/03/2006RES08
Return by a public company purchasing its own shares for holding in treasury29/05/1993169(1B)
405(2) - Notice of ceasing to act of Receiver29/07/2002405(2)
4.68 - Liquidator's statement of receipts and payments10/01/19964.68
397a -05/10/2002397a
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/01/2006692(1)(b)