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Company Name: FIRST IMMO CONSULTING LIMITED

Company Type:

Limited Company

Company No:

05599152

Company Address:

FIRST IMMO CONSULTING LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

30/11/2009

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 IMMO CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Redemption of shares - written resolution06/04/1996WRES16
WRES04 - Resolution to re-register - written resolution30/11/1993WRES02
ERES14 - Capital/bonus issue - extraordinary resolution29/07/1993ERES14
703P(3) - Notice of appointment of a Liquidator of an overse15/04/1995703P(3)
ORESO4 - Increase in nominal capital - ordinary resolution10/07/1994ORESO4
Notice of vacation of office by Liquidator26/02/20064.19(SC)
Notice of Order to deal with charged property26/06/19992.18
New Incorporation documents04/01/2003NEWINC
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/09/2000CERT2
Confirmation of dissolution30/12/2001RES09
147 - Application by a public company for re-registration as a private company following cancellatio07/12/1994147
Administrative Receiver's report to change in membership of creditors' committee16/08/19993.5
3.3(scot) - Notice of receiver's death23/11/20023.3(scot)
CERTNM - Change of name certificate09/12/1999CERTNM
Notice of accounting reference date (to be delivered within 9 months of incorporation)17/12/2003224
SA - Shares agreement23/03/2004SA
3.4 - Certificate of constitution of creditors22/04/20023.4
CERTIPS - Registration as Friendly Society03/07/2004CERTIPS
CERT3 - Re-registration of a company from limited to unlimited08/07/2000CERT3
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i21/02/1996190
4.46 - Notice of vacation of office by Voluntary Liquidator04/07/20024.46
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/12/1999139
Return by a public company cancelling or selling shares from treasury22/12/1995169A(2)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/1998CERT21
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi28/01/199749(8)b
363s - Annual Return05/10/1995363s
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/08/199388(2)R
EEIG3 - Notice of manager's particulars01/06/1999EEIG3
225CYM - Change of accounting reference date (Welsh form)01/05/1999225CYM
2.6 - Notice of Administration Order15/10/19942.6
First Directors and secretary and intended situation of Registered Office (Welsh language form).08/03/200610CYM
WRES04 - Resolution to re-register - written resolution08/07/1998WRES02
Notice of completion of voluntary arrangement20/03/19971.4(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/09/2006692(2)
1.1(scot) - Report of a meeting approving voluntary arrangement28/10/19941.1(scot)
Notice of death of Liquidator08/09/20004.18(SC)
Certificate to entitle a public company to commence business and borrow27/12/2001CERT8
Financial assistance in shares acquisition - extraordinary resolution21/06/2001ERES07
3.4 - Certificate of constitution of creditors25/01/19993.4
OC - Order of Court19/07/2006OC
Exempt from appointment of auditor - extraordinary resolution16/04/2004ERES03
PROSP - Prospectus31/12/1995PROSP
MA - Memorandum and Articles27/04/1996MA
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/04/2002242
Re-registration of a company from unlimited to PLC12/05/2005CERT6
Decrease in nominal capital - extraordinary resolution21/02/1996ERESO5
Notice of removal of Liquidator23/11/20034.11(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).31/12/1996288aCYM
1.1 - Report of meeting approving voluntary arran06/07/20051.1
WRES04 - Resolution to re-register - written resolution04/04/1996WRES02
4.20 - Statement of company's affairs08/08/20014.20
288b - Notice of resignation of directors or secretaries15/11/1999288b
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/03/1994CERT18
Statement by a company without share capital of particulars of a variation of members' class rights30/05/1999129(2)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/02/1998PUC5
3.10 - Administrative Receiver's report28/04/19933.10
4.18(SC) - Notice of death of Liquidator21/02/20044.18(SC)
225 - Change of Accounting Referenc30/09/1999225
Vary share rights/names - special resolution10/03/1999SRES12
Notice of the Receiver ceasing to act or of his removal23/09/20053(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/10/200649(8)b
Notice of resignation of directors or secretaries02/07/1995288b
ERES14 - Capital/bonus issue - extraordinary resolution24/07/2006ERES14
6 - Cancellation of alteration to the objects of a company07/05/20066
6 - Cancellation of alteration to the objects of a company14/05/20026
Notice of assignment of name or new name to any class of shares01/05/1997128(4)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court09/09/19934.27(SC)
1.1 - Report of meeting approving voluntary arran10/04/19941.1
Notice of ceasing to act as Voluntary Liquidator23/05/19974.40
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/02/19963.3
VAL - Valuation Report20/05/1993VAL
Capital/bonus issue31/01/2001RES14
RES13 - Other resolution01/03/2002RES13
695A(3) - Notice of closure of a branch of an overse22/06/2003695A(3)
EEIG6 - Statement of name14/11/2005EEIG6
Notice of resignation of Liquidator29/06/20044.16(SC)
266(1) - Notice of intention to carry on business as an investment23/05/2004266(1)
ERES12 - Vary share rights/names - extraordinary resolution23/11/2006ERES12
OC138 - Order of Court (Section 138)06/09/1998OC138
ORES10 - Allotment of securities - ordinary resolution27/03/2003ORES10
2.19 - Notice of discharge of Administration Order24/09/20032.19
2.7 - Administration Order09/11/20062.7
2.21 - Statement of Administrator's proposals12/11/19972.21
Redemption of shares - ordinary resolution05/03/1996ORES16
WRES07 - Financial assistance in shares acquisition - written resolution10/03/2001WRES07
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/03/2004692(2)
2.21 - Statement of Administrator's proposals20/05/20022.21
CERTIPS - Registration as Friendly Society28/05/2003CERTIPS
ORES06 - Reduction of issued capital - ordinary resolution28/06/1999ORES06
SRES07 - Financial assistance in shares acquisition - special resolution02/01/2005SRES07
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/06/19973.3
L64.01 - Early dissolution request08/03/1999L64.01
3.7 - Notice of Administrative Receiver's death03/03/19973.7
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2005684
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/05/2002PUC5