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Company Name: FIRST CONNECTIONS LIMITED

Company Type:

Limited Company

Company No:

03110057

Company Address:

FIRST CONNECTIONS LIMITED
Highfield Court
Tollgate
Chandler's Ford
EASTLEIGH
SO53 3TY


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 CONNECTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
386 - Notice of passing of resolution removing an auditor05/06/1997386
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(20/02/19964.69
BR5 - Return by an oversea company subject to branch registration of change of address or other bran04/04/1999BR5
Early dissolution request23/08/1997L64.01
Return by an oversea company which becomes subject to insolvency proceedings01/06/1994703Q(1)
BUSADDCH - Business address changed10/01/2000BUSADDCH
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/08/1999BR4
Financial assistance in shares acquisition - written resolution06/07/1993WRES07
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/19964.31
CLOSE - Scheme of Arrangement09/02/2000CLOSE
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1994BR6
SRES03 - Exempt from appointment of auditor - special resolution09/04/1993SRES03
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay15/06/19941.3
173 - Declaration in relation to the redemption or purchase of shares out of capital14/04/2003173
325 - Location of register of directors' interests in shares etc22/11/1995325
Vary share rights/names - written resolution02/11/2006WRES12
1.4 - Notice of completion of voluntary arrang04/08/19971.4
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/02/2005BR2
Business address changed30/09/2004BUSADDCH
3.5(scot) - Notice of Receiver's report06/10/20053.5(scot)
RES03 - Exempt from appointment of auditor25/02/2004RES03
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca04/09/199452
WRES11 - Disapplication of pre-emption rights - written resolution31/10/1998WRES11
173 - Declaration in relation to the redemption or purchase of shares out of capital17/02/1997173
Request for dissolution of company where liquidator has ceased to act.13/12/1998EXLIQ
Annual Accounts27/10/1997AA
Statement by a company without share capital of particulars of a variation of members' class rights30/05/1999129(2)
Disapplication of pre-emption rights - special resolution11/10/1994SRES11
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/12/1995GAZ1(A)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/08/1996224
1.4(scot) - Notice of completion of voluntary arrangement22/09/20051.4(scot)
Application by an unlimited company to be re-registered as limited30/05/200351
400 - Particulars of a mortgage or charge subject to which property has been acquired09/12/1999400
51 - Application by an unlimited company to be re-registered as limited17/02/199851
2.9(SC) - Administrator's abstract of receipts and payments07/03/19982.9(SC)
Exempt from appointment of auditor - extraordinary resolution19/09/2006ERES03
OC138 - Order of Court (Section 138)22/11/2003OC138
2.21 - Statement of Administrator's proposals01/10/20012.21
4.38 - Certificate of removal of Voluntary Liquidator27/07/19954.38
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/04/2002190a
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/10/1996224
SRES03 - Exempt from appointment of auditor - special resolution04/05/1995SRES03
Order of Court - dissolution void19/02/1995OC-DV
SOAD(A) - Striking-off action discontinued (Section 652A)16/07/2004SOAD(A)
Exempt from appointment of auditor - written resolution24/03/2003WRES03
AUD - Auditor's letter of resignation25/10/2005AUD
RES08 - Purchase own shares26/05/1999RES08
RES03 - Exempt from appointment of auditor04/09/2006RES03
MAR - Memorandum and Articles - used in re-registration03/01/1998MAR
BR5 - Return by an oversea company subject to branch registration of change of address or other bran08/06/1997BR5
Ordinary resolution in members' voluntary liquidation30/05/1996LRESSP
4.46 - Notice of vacation of office by Voluntary Liquidator03/02/19964.46
SRES14 - Capital/bonus issue - special resolution23/02/1998SRES14
Change of Accounting Reference Date27/02/2006225
362 - Notice of place where an oversea branch register is kept23/12/2002362
10 - First Directors and secretary and intended situation of Registered Office08/02/200310
VAL - Valuation Report30/09/2004VAL
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/10/19974.27(SC)
Extraordinary resolution in creditors; voluntary liquidation20/06/2001LRESEX
Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/2003680a
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/06/19963.5
ERESO4 - Increase in nominal capital - extraordinary resolution14/03/1995ERESO4
Re-registration of a company from private to public with a change of name08/05/1998CERT7
Notice of closure of a branch of an oversea company09/03/1996LETT-CESS
Administrator's Abstract of receipts and payments28/03/19962.15