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Company Name: FIRST CONNECT LIMITED

Company Type:

Limited Company

Company No:

05370434

Company Address:

FIRST CONNECT LIMITED
The Maybird Suite
Maybird Centre
Birmingham Road Stratford on
STRATFORD-UPON-AVON
CV37 0AZ


Date:

05/12/2009

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 CONNECT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement29/07/19951.2(scot)
Striking-off action discontinued (Section 652A)13/09/2000SOAD(A)
Exempt from appointment of auditor - extraordinary resolution18/09/2003ERES03
SRES16 - Redemption of shares - special resolution18/01/2005SRES16
Notice of courts order sisting proceedings in winding up by the court06/02/19974.27(SC)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/1997EEIG5
Decrease in nominal capital - extraordinary resolution06/04/2006ERESO5
51 - Application by an unlimited company to be re-registered as limited21/03/199851
Resolution to re-register18/10/1994RES02
Order or revocation or suspension of voluntary arrangement27/02/19981.2
Order or revocation or suspension of voluntary arrangement25/11/20051.2
43(3)e Declaration on application by a private company for re-registration as a public company03/03/199943(3)e
652A - Application for striking off22/03/1997652A
2(scot) - Notice of appointment of a Receiver by the Court02/06/19952(scot)
AUDS - Auditor's statement11/01/2002AUDS
Other resolution - ordinary resolution26/06/1993ORES13
155(6)a - Declaration in relation to assistance for the acquisition04/07/1997155(6)a
Auditor's letter of resignation18/12/2004AUD
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/07/2000403b
Notice of completion of voluntary arrangement23/01/20051.4
EEIG2 - Statement of name18/09/2001EEIG2
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/11/1999CERT2
2.7(scot) - Notice of statement of administrator's proposals23/07/20022.7(scot)
CERT5 - Re-registration of a company from private to public26/10/1994CERT5
L64.01 - Early dissolution request19/05/2002L64.01
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/04/1999190a
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/06/19971.3
Increase in nominal capital - ordinary resolution19/03/1996ORESO4
Notice of new accounting reference date given during the course of an accounting reference period fo03/04/1993701(b)
RES12 - Vary share rights/names14/08/2002RES12
Notice of result of meeting of creditors11/12/19942.8(scot)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/04/1993BR4
403a - Declaration of satisfaction in full or in part of a mortgage or charge06/04/1998403a
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/06/2004129(2)
CERT1 - Re-registration of a company from unlimited to limited05/01/1996CERT1
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/09/2003403a
Notice to Official Receiver of winding-up order14/06/19954.13
Return delivered for registration of a branch of an oversea company24/07/1994BR1
ORES08 - Purchase own shares - ordinary resolution10/04/1993ORES08
Directions to defer dissolution10/09/2006L64.06
Notice by an oversea holding or subsidiary company of new accounting reference date given after the20/08/2005701(c)
MAR - Memorandum and Articles - used in re-registration25/12/2002MAR
Extraordinary resolution in creditors' voluntary liquidation17/01/2000LRESEX
Change of accounting reference date (Welsh form)10/11/2002225CYM
L64.07 - Release of Official Receiver17/06/1997L64.07
Return by an oversea company that the company is being wound up18/05/2006703P(1)
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1994ERES09
RESO4 - Increase in nominal capital08/06/2002RESO4
Application by a limited company to be re-registered as unlimited03/02/200449(1)
Statement of company's affairs31/12/20044.20
MISC - Miscellaneous document04/03/2005MISC
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/10/1997CERT20
Notice of constitution of liquidation committee15/10/20044.48
Shares agreement07/08/1998SA
405(1) - Notice of appointment of Receiver25/05/2005405(1)
Exempt from appointment of auditor - extraordinary resolution03/01/1994ERES03
BS - Balance sheet02/11/1994BS
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/10/2002ERES03
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement11/07/19931.2(scot)
Mortgage Register18/03/2005ZMORT REG
SRESO5 - Decrease in nominal capital - special resolution30/09/1995SRESO5
ORESO4 - Increase in nominal capital - ordinary resolution11/12/1996ORESO4
Purchase own shares - ordinary resolution16/03/2000ORES08
4.31 - Notice of Appointment of Liquidator in winding up by the Court14/03/19954.31
Declaration in relation to the redemption or purchase of shares out of capital01/12/2003173
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha18/01/1997419b
GAZ2 - Second notification of strike-off action in London Gazette (Section652)03/08/2002GAZ2
92(SC) - Liquidator's statement of accounts (for Scottish companies only)15/01/199692(SC)