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Company Name: FIRST HOP LIMITED

Company Type:

Limited Company

Company No:

04306153

Company Address:

FIRST HOP LIMITED
Saint James House
13 Kensington Square
LONDON
W8 5HD


Date:

29/11/2009

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 HOP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT3 - Re-registration of a company from limited to unlimited04/02/1994CERT3
SA - Shares agreement20/05/1994SA
SRESO4 - Increase in nominal capital - special resolution07/04/2006SRESO4
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)01/04/1995GAZ2(A)
Return of final meeting in a voluntary winding up10/01/20024.26(SC)
ERES06 - Reduction of issued capital - extraordinary resolution26/08/1995ERES06
EEIG3 - Notice of manager's particulars05/06/2002EEIG3
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/2001GAZ1(A)
L64.07HC - Release of Official Receiver12/12/2003L64.07HC
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/05/1994416
Change of accounting reference date (Welsh form)24/11/2004225CYM
Capital/bonus issue - extraordinary resolution19/08/2005ERES14
Statement by a company without share capital of rights attached to newly created class of members04/11/1995129(1)
Allotment of securities24/04/1996RES10
RES09 - Confirmation of dissolution20/12/1995RES09
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/10/19931(scot)
AUDR - Auditor's report19/10/1998AUDR
RES10 - Allotment of securities21/04/2001RES10
Auditor's report06/11/2005AUDR
Vary share rights/names06/05/2006RES12
SRESO5 - Decrease in nominal capital - special resolution24/02/2002SRESO5
L64.04 - Directions to defer dissolution09/05/2002L64.04
Disapplication of pre-emption rights - special resolution11/12/1996SRES11
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2001691
363 - Annual Return24/04/1998363
363CYM - Annual Return (Welsh language form)10/04/1999363CYM
CERT5 - Re-registration of a company from private to public11/12/1995CERT5
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/12/1998225(1)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/10/1998225(2)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution30/03/2002ERES11
401 - Register of Charges06/09/2004401
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub26/09/199997
413a - Particulars of an issue of debentures out of a series of secured debentures14/07/1995413a
363a - Annual Return21/01/1999363a
Allotment of securities - special resolution13/01/2000SRES10
353a - Register of members in non-legible form27/02/1995353a
Notice of appointment of directors or secretaries06/01/1998288a
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
Redemption of shares - ordinary resolution24/10/1995ORES16
Application by a limited company to be re-registered as unlimited16/07/199449(1)
OC-PRI - Order of Court for re-registration to private company02/06/1995OC-PRI
Notice of wind up09/11/1996F14
3.3(scot) - Notice of receiver's death11/01/19943.3(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/06/199997
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/19954.22(SC)
ORES13 - Other resolution - ordinary resolution23/10/2003ORES13
BONA - Bona Vacantia disclaimer31/05/1996BONA
400 - Particulars of a mortgage or charge subject to which property has been acquired15/09/2000400
Notice of place where an oversea branch register is kept17/04/1996362
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/10/199749(8)b
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional25/03/1999BR2
Auditor's report27/10/2004AUDR
225CYM - Change of accounting reference date (Welsh form)07/11/1995225CYM
Change of Accounting Reference Date28/09/2006225
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-14/03/1996122
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/04/1994403a
RES07 - Financial assistance in shares acquisition09/11/2003RES07
Administrator's abstract of receipts and payments06/06/20032.9(SC)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl02/12/1998416
Return by an oversea company subject to branch registration of change of directors or secretary or o15/02/2001BR4
SRES15 - Change of Name Special Resolution02/11/1993SRES15
54 - Application to the Court for cancellation of resolution for re-registration26/11/200054
4.13 - Notice to Official Receiver of winding-up order06/01/19964.13
ERES07 - Financial assistance in shares acquisition - extraordinary resolution07/12/2004ERES07
EEIG2 - Statement of name10/08/1999EEIG2
BONA - Bona Vacantia disclaimer25/10/1994BONA
Declaration by the directors of a holding company in relation to assistance for the acquisition of s08/04/1995155(6)b
Auditor's report07/04/2001AUDR
Certificate of registration of order of court and minute on reduction of share capital31/12/1998CERT18
Capital/bonus issue - ordinary resolution06/03/2002ORES14
Notice of resignation of directors or secretaries (Welsh language form).13/07/1997288bCYM
Directions to defer dissolution17/02/1995L64.06HC
LETT-CESS - Notice of closure of a branch of an oversea company16/09/2002LETT-CESS
SRES13 - Other resolution - special resolution25/11/1994SRES13
WRESO4 - Increase in nominal capital - written resolution22/06/1998WRESO4
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/03/2006129(3)
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/2005CERT2
CERTIPS - Registration as Friendly Society15/11/1997CERTIPS
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/07/1994703(P)(5)
Application for registration of a memorandum of satisfaction in full or in part of a registered char13/12/2002419a
Application by joint stock company for registration under Part XXII of the Companies Act 198506/05/1995680a
Annual Return (Welsh language form)13/05/1993363CYM
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2000COADLETT
ERES12 - Vary share rights/names - extraordinary resolution05/04/1998ERES12
Return by an oversea company which becomes subject to insolvency proceedings29/12/1998703Q(1)
703P(1) - Return by an oversea company that the company is bei19/11/1999703P(1)
Balance sheet27/02/2000BS
Prospectus13/11/1999PROSP
RES14 - Capital/bonus issue22/09/1999RES14
ORES12 - Vary share rights/names - ordinary resolution06/05/2005ORES12