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Company Name: FIRST CONCEPT LIMITED

Company Type:

Limited Company

Company No:

01400356

Company Address:

FIRST CONCEPT LIMITED
272 Regents Park Road
Finchley
LONDON
N3 3HN


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 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES16 - Redemption of shares11/10/2000RES16
Other resolution - written resolution20/07/1997WRES13
COAD - Instrument issued under Section 244(5)05/09/1999COAD
MAR - Memorandum and Articles - used in re-registration02/12/1998MAR
Notice of accounting reference date (to be delivered within 9 months of incorporation)14/07/2002224
ERES07 - Financial assistance in shares acquisition - extraordinary resolution18/12/1996ERES07
CERT1 - Re-registration of a company from unlimited to limited08/02/2001CERT1
Notice of constitution/continuance of liquidation/creditors committee13/04/19984.22(SC)
363CYM - Annual Return (Welsh language form)09/12/1994363CYM
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor29/04/2005224
Notice of Administration Order28/02/19982.6
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/06/2006224
129(1) - Statement by a company without share capital of rights attached to newly created class of m31/07/1998129(1)
Statement of Administrator's proposals10/12/20062.21
ERES02 - Resolution to re-register - extraordinary resolution12/07/1997ERES02
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/02/2000CERT15
49(1) - Application by a limited company to be re-registered as unlimited18/07/200149(1)
OC138 - Order of Court (Section 138)31/07/2006OC138
4.48 - Notice of constitution of liquidation committee17/02/20044.48
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)10/07/1995GAZ1(A)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than10/01/200552
691 - Return and decleration delivered for registration of a place of business of an oversea company15/04/2004691
WRESO5 - Decrease in nominal capital - written resolution03/02/1995WRESO5
1.1 - Report of meeting approving voluntary arran20/08/20011.1
Application for striking off20/12/1994652A
Administrative Receiver's report22/07/20003.10
RES08 - Purchase own shares20/01/1997RES08
Members' assent to company being re-registered as unlimited07/01/200049(8)a
4.16(SC) - Notice of resignation of Liquidator23/06/19994.16(SC)
Application by an unlimited company to be re-registered as limited17/06/199751
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/06/2004GAZ1
4.18(SC) - Notice of death of Liquidator16/12/19964.18(SC)
LETT-CESS - Notice of closure of a branch of an oversea company26/11/2003LETT-CESS
ORES10 - Allotment of securities - ordinary resolution01/01/1998ORES10
SPECPEN - Certificate of specific penalty26/07/1999SPECPEN
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/05/20054.22(SC)
169A(2) - Return by a public company cancelling or selling shares fro20/09/2004169A(2)
Annual Return24/06/2001363x
WRES12 - Vary share rights/names - written resolution15/07/2004WRES12
2.2(scot) - Notice of administration order11/12/19982.2(scot)
2(scot) - Notice of appointment of a Receiver by the Court03/02/19942(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/01/2003129(3)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/12/2000PUC30
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)09/10/1995600
413 - Particulars for the registration of a charge to secure a series of debentures13/12/2000413
3.4(scot) - Notice of authorisation to dispose of secured property04/06/19943.4(scot)
Register of Charges14/09/1995401
CERT2 - Re-registration of a company from unlimited to limited with a change of name09/11/1998CERT2
3.8 - Notice of Order to dispose of charged property22/05/19953.8
Reduction of issued capital - extraordinary resolution18/07/2001ERES06
ORES10 - Allotment of securities - ordinary resolution01/10/1998ORES10
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/03/2004692(1)(b)
BR1 - Return delivered for registration of a branch of an oversea company30/11/2005BR1
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/03/19964.72
691 - Return and decleration delivered for registration of a place of business of an oversea company31/05/2001691
Notice of appointment of directors or secretaries21/04/2006288a
ORES16 - Redemption of shares - ordinary resolution27/12/2003ORES16
CERT6 - Re-registration of a company from unlimited to PLC29/03/2001CERT6
SRES12 - Vary share rights/names - special resolution21/03/2003SRES12
363b - Annual Return20/07/2006363b
685 - Declaration on application by a joint stock company for registration as a public c20/07/1995685
43(3) - Application by a private company for re-registration as a public company03/01/199943(3)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/11/200492(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/10/1997ERES03
4.20 - Statement of company's affairs18/01/19984.20
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i17/05/1995190
VAL - Valuation Report18/01/2001VAL
4.38 - Certificate of removal of Voluntary Liquidator07/01/20014.38
Liquidator's statement of receipts and payments29/05/19964.68
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19983.3
4.11(SC) - Notice of removal of Liquidator20/12/19984.11(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/03/20031.3
147 - Application by a public company for re-registration as a private company following cancellatio08/02/1995147
SRES02 - Resolution to re-register - special resolution12/09/2003SRES02
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/09/2002692(2)
2.21 - Statement of Administrator's proposals17/04/19972.21
2.7(scot) - Notice of statement of administrator's proposals25/10/20062.7(scot)
Declaration on application by a joint stock company for registration as a public company09/12/1993685
2.7 - Administration Order10/05/19992.7
L64.07HC - Release of Official Receiver08/01/1995L64.07HC
RES13 - Other resolution12/09/1994RES13
703P(3) - Notice of appointment of a Liquidator of an overse17/04/2006703P(3)
3.3(scot) - Notice of receiver's death27/03/19983.3(scot)
363 - Annual Return08/06/2002363
SRES14 - Capital/bonus issue - special resolution28/03/2002SRES14
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).12/07/2004288aCYM
Striking-off action suspended (Section 652A)10/01/2002SOAS(A)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/04/1997139
4.43 - Notice of final meeting of creditors30/03/20004.43
ORES08 - Purchase own shares - ordinary resolution05/06/2003ORES08
Notice of resignation of directors or secretaries (Welsh language form).13/07/1997288bCYM