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Company Name: FIRST PHASE DESIGN LIMITED

Company Type:

Limited Company

Company No:

03953419

Company Address:

FIRST PHASE DESIGN LIMITED
358 Grand Drive
Raynes Park
LONDON
SW20 9NG


Date:

23/11/2009

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.


To view the most up to date company information on first phase design limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on first phase design limited, please click on the link below:

FIRST PHASE DESIGN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.5(scot) - Notice of Receiver's report28/07/20033.5(scot)
Notice of courts order sisting proceedings in winding up by the court27/06/20004.27(SC)
88(2)0 - Return of allotments of shares issued for other than cash - original document15/10/199988(2)O
Notice of wind up05/09/2001F14
RES13 - Other resolution31/10/2000RES13
RES08 - Purchase own shares20/01/1997RES08
WRESO5 - Decrease in nominal capital - written resolution16/01/1999WRESO5
Change of Accounting Reference Date16/08/2002225
169 - Return by a company purchasing its own12/09/1995169
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
Miscellaneous document13/09/1999MISC
410 - Particulars of a charge created by a company registered in Scotland07/07/2000410
CERT6 - Re-registration of a company from unlimited to PLC15/01/1994CERT6
Notice of the Receiver ceasing to act or of his removal31/08/19943(scot)
318 - Location of directors' service con05/01/2006318
Resolution to re-register - written resolution30/03/2002WRES02
SRES10 - Allotment of securities - special resolution22/03/1999SRES10
Notice of variation of administration order22/11/20052.12(scot)
318 - Location of directors' service con09/07/2000318
Order or revocation or suspension of voluntary arrangement19/01/20001.2
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any05/01/2002190a
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/09/2002701(b)
Return of final meeting in members' voluntary winding-up14/11/20014.71
CERT14 - Certificate of registration of a resolution on reduction of share capital04/03/2004CERT14
ORES06 - Reduction of issued capital - ordinary resolution12/10/1995ORES06
WRES04 - Resolution to re-register - written resolution07/02/2001WRES02
NEWINC - New Incorporation documents06/04/2004NEWINC
88(2)0 - Return of allotments of shares issued for other than cash - original document04/04/199588(2)O
GAZ2 - Second notification of strike-off action in London Gazette (Section652)06/07/1996GAZ2
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/01/1995398
419a - Application for registration of a memorandum of satisfaction in full or in part of a register21/07/1998419a
Notice of final meeting of creditors26/01/19994.43
Confirmation of dissolution - written resolution25/02/2000WRES09
12CYM - Declaration on application for registration (Welsh language form).19/02/200312CYM
OC138 - Order of Court (Section 138)19/01/1994OC138
CERT11 - Re-registration of a company from public to private with a change of name12/11/2003CERT11
2.1(scot) - Notice of petition for administration order19/02/19952.1(scot)
692(1)(a) - Return of alteration in the charter24/04/2001692(1)(a)
Notice of death of Liquidator01/10/19964.18(SC)
Memorandum and Articles - used in re-registration20/01/1994MAR
EEIG6 - Statement of name10/11/1999EEIG6
3.4 - Certificate of constitution of creditors18/07/19953.4
EEIG6 - Statement of name18/10/2001EEIG6
Notice of closure of a branch of an oversea company04/03/2004695A(3)
MA - Memorandum and Articles17/06/2005MA
6 - Cancellation of alteration to the objects of a company02/10/19966
SRES06 - Reduction of issued capital - special resolution05/06/1994SRES06
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/09/2001225(1)
Statement of name19/09/2006694(4)(a)
OCREREG - Order of Court for re-registration16/11/2005OCREREG
685 - Declaration on application by a joint stock company for registration as a public c20/07/1998685
363CYM - Annual Return (Welsh language form)24/06/1994363CYM
RES03 - Exempt from appointment of auditor04/09/2006RES03
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation31/10/1996703(P)(5)
Application by a company which is not a joint stock company for registration under Part XXII of the21/10/1998680b
Re-registration of a company from public to private with a change of name14/10/1994CERT11
ERES16 - Redemption of shares - extraordinary resolution15/05/2006ERES16
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20064.35
325 - Location of register of directors' interests in shares etc01/07/1998325
Administration Order26/09/19952.7
Notice that a company no longer wishes to be an investment company29/06/1998266(3)
3.3(scot) - Notice of receiver's death09/04/19973.3(scot)
DO1 - Notice of disqualification of an indi20/07/1996DO1
Return by an oversea company subject to branch registration of change of directors or secretary or o15/10/1996BR4
353a - Register of members in non-legible form17/11/2006353a
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/10/19934.35
BR1 - Return delivered for registration of a branch of an oversea company24/04/1995BR1
ERESO4 - Increase in nominal capital - extraordinary resolution05/03/1998ERESO4
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/1997122
2.23 - Notice of result of meeting of creditors02/12/19962.23
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/08/2005COLIQ
680b - Application by a company which is not a joint stock company for registration under Part XXII25/07/2005680b
363s - Annual Return02/11/1996363s
Shares agreement12/08/2001SA
AAMD - Amended Accounts31/07/1993AAMD
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/05/1996684
SRES14 - Capital/bonus issue - special resolution23/06/2001SRES14
2.18 - Notice of Order to deal with charged property22/09/20002.18
SRES15 - Change of Name Special Resolution28/11/2000SRES15
Notice of constitution/continuance of liquidation/creditors committee15/01/20044.22(SC)
Application by an unlimited company to be re-registered as limited31/08/199751
363a - Annual Return26/10/2005363a
COCOMP - Order to wind up18/09/1993COCOMP
173 - Declaration in relation to the redemption or purchase of shares out of capital21/05/2004173
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2001117
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/04/2004CERT2
BUSADDCH - Business address changed19/08/1993BUSADDCH