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Company Name: FIRST CONCIERGE LIMITED

Company Type:

Limited Company

Company No:

05282221

Company Address:

FIRST CONCIERGE LIMITED
Slad Valley House
203 Slad Road
STROUD
GL5 1RJ


Date:

03/12/2009

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 CONCIERGE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Release of Official Receiver22/02/1997L64.07HC
Order of Court (Section 138)06/08/2005OC138
WRES11 - Disapplication of pre-emption rights - written resolution23/11/1995WRES11
Declaration in relation to the redemption or purchase of shares out of capital16/10/2001173
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/09/2002419a
400 - Particulars of a mortgage or charge subject to which property has been acquired29/01/1999400
3.8 - Notice of Order to dispose of charged property09/09/20013.8
Auditor's report18/03/1998AUDR
Purchase own shares - ordinary resolution25/07/1999ORES08
Notice of intention to carry on business as an investment company15/01/2002266(1)
AA - Annual Accounts07/09/1995AA
DO4 - Notice of a variation or cessation of a disqualification03/01/1999DO4
2.9(SC) - Administrator's abstract of receipts and payments23/07/20012.9(SC)
Resolution to re-register - special resolution09/05/2002SRES02
4.19(SC) - Notice of vacation of office by Liquidator06/06/19964.19(SC)
Registration of a place of business of an oversea company previously registered as a branch24/11/1995691-REREG
RES16 - Redemption of shares01/12/1999RES16
2.19 - Notice of discharge of Administration Order31/01/19962.19
RES14 - Capital/bonus issue06/07/2004RES14
WRES07 - Financial assistance in shares acquisition - written resolution24/11/1994WRES07
SRES07 - Financial assistance in shares acquisition - special resolution28/04/1996SRES07
MISC - Miscellaneous document25/11/1995MISC
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/02/20023.3
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar27/11/2002BR4
Prospectus26/09/2000PROSP
WRES06 - Reduction of issued capital - written resolution10/03/2001WRES06
Certificate of registration of order of court and minute on reduction of share capital and share pre11/08/1999CERT16
Notice of death of Liquidator01/10/19964.18(SC)
363x - Annual Return22/05/2003363x
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi03/08/200249(8)b
Re-registration of a company from private to public19/07/1996CERT5
Liquidator's statement of receipts and payments24/07/20054.68
Change in situation or address of Registered Office (Welsh language form)16/12/2005287CYM
Notice of new accounting reference date given during the course of an accounting reference period30/08/1997225(1)
2.6 - Notice of Administration Order14/08/19972.6
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/02/20001.2(scot)
RES08 - Purchase own shares26/05/1999RES08
Re-registration of a company from private to public with a change of name09/02/1995CERT7
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha21/08/2002419b
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1999WRES11
4.6(SC) - Liquidator's statement of receipts and payment14/04/19984.6(SC)
Allotment of securities - extraordinary resolution02/08/1995ERES10
3.3(scot) - Notice of receiver's death11/05/19933.3(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)16/08/19974.28(SC)
287 - Change in situation or address of Registered Office23/04/1999287
2.8(scot) - Notice of result of meeting of creditors22/03/20062.8(scot)
ERES14 - Capital/bonus issue - extraordinary resolution21/10/1996ERES14
652C - Withdrawal of application for striking off11/01/2003652C
RES02 - esolution to re-register03/03/1997RES02
2.23 - Notice of result of meeting of creditors28/09/20012.23
ERESO4 - Increase in nominal capital - extraordinary resolution08/10/2000ERESO4
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/01/2006129(2)
54 - Application to the Court for cancellation of resolution for re-registration11/12/200254
Notice of Appointment of Liquidator in winding up by the Court27/12/20044.31
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/04/1997398
Certificate of registration of order of court on reduction of share premium account13/08/2004CERT19