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Company Name: FIRST PHASE DEVELOPMENTS LTD

Company Type:

Limited Company

Company No:

05850934

Company Address:

FIRST PHASE DEVELOPMENTS LTD
Mercer House 15 High Street
Redbourn
ST. ALBANS
AL3 7LE


Date:

01/12/2009

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 PHASE DEVELOPMENTS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EXLIQ - Request for dissolution of company where liquidator has ceased to act.09/10/2005EXLIQ
Notice of result of meeting of creditors09/03/20052.8(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/09/2003686
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac01/09/1996692(1)(c)
4.46 - Notice of vacation of office by Voluntary Liquidator04/07/20024.46
LET-CESS - Notice of closure of a place of business of an oversea company15/08/1999LET-CESS
Certificate of registration of a resolution on reduction of share capital29/11/1995CERT14
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/05/2002GAZ2(A)
413 - Particulars for the registration of a charge to secure a series of debentures19/03/1997413
WRES12 - Vary share rights/names - written resolution05/05/1999WRES12
363s - Annual Return20/08/2001363s
4.35 - Order of Court granting Voluntary Liquidator leave to resign14/07/19944.35
Early dissolution request09/07/1997L64.01HC
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca27/12/200052
ORES13 - Other resolution - ordinary resolution24/01/2005ORES13
Notice of disqualification of an individual23/08/2004DO1
169A(2) - Return by a public company cancelling or selling shares fro21/02/1997169A(2)
123 - Notice of increase in nominal capital12/11/1998123
L64.06 - Directions to defer dissolution13/08/2002L64.06
Application by a public company for certificate to commence business and statutory declaration in su10/06/2006117
397a -20/06/1995397a
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/09/200088(2)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)29/07/2006288cCYM
4.16(SC) - Notice of resignation of Liquidator29/09/20064.16(SC)
EEIG3 - Notice of manager's particulars29/03/2000EEIG3
266(1) - Notice of intention to carry on business as an investment21/01/1998266(1)
Certificate of registration of order of court and minute on reduction of share capital and cancellat11/09/1996CERT17
ERES06 - Reduction of issued capital - extraordinary resolution27/08/2001ERES06
AUDR - Auditor's report05/08/1993AUDR
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/04/2006GAZ2(A)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/1994129(3)
4.44 - Notice of death of Voluntary Liquidator22/09/19934.44
SRES13 - Other resolution - special resolution09/09/1995SRES13
BUSADDCH - Business address changed14/12/1993BUSADDCH
4.20 - Statement of company's affairs20/01/20024.20
4.31 - Notice of Appointment of Liquidator in winding up by the Court07/04/20014.31
Notice of order to deal with secured property27/07/20052.11(scot)
(W)ELRES - Written elective resolution17/05/2002(W)ELRES
691-REREG - Registration of a place of business of an oversea company previously registered as26/03/2001691-REREG
Change of Accounting Reference Date13/09/2005225
EEIG3 - Notice of manager's particulars08/04/1999EEIG3
Cancellation of alteration to the objects of a company23/02/19986
Notice of appointment of a Receiver by the holder of a floating charge14/08/20001(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/10/2000244
703P(3) - Notice of appointment of a Liquidator of an overse04/10/2006703P(3)
Notice of winding up order17/06/19984.2(SC)
2.21 - Statement of Administrator's proposals07/11/20042.21
123 - Notice of increase in nominal capital31/10/1999123
Notice of death of Liquidator06/10/19994.18(SC)
WRES13 - Other resolution - written resolution03/03/1996WRES13
CERT14 - Certificate of registration of a resolution on reduction of share capital04/07/1995CERT14
4.71 - Return of final meeting in members' voluntary winding-up27/08/20024.71
288c - Notice of change of directors or secretaries or in their particulars07/04/2004288c
L64.04 - Directions to defer dissolution14/02/2005L64.04
Statement of name19/09/2006694(4)(a)
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/06/19963.5
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/200452
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/05/1995EEIG5
L64.07HC - Release of Official Receiver05/06/1996L64.07HC
Notice of dismissal of petition for administration order02/06/19982.3(scot)
652C - Withdrawal of application for striking off03/06/1996652C
Application by a public company for re-registration as a private company06/12/200253
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/02/2006ERES07
L64.01HC - Early dissolution request04/04/2003L64.01HC
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/11/200188(2)
RES03 - Exempt from appointment of auditor15/05/2005RES03
4.25(SC) - Declaration of solvency18/10/20014.25(SC)
3.7 - Notice of Administrative Receiver's death03/04/19973.7
147 - Application by a public company for re-registration as a private company following cancellatio08/08/1999147
Resolution to re-register19/09/1998RES02
L64.04 - Directions to defer dissolution16/11/1995L64.04
Notice of removal of Liquidator23/11/20034.11(SC)
Purchase own shares - ordinary resolution09/11/1999ORES08
Re-registration of a company from limited to unlimited03/05/2006CERT3
Notice of disqualification of an individual25/02/1994DO1
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/04/1995686
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/08/2003403b
2.15 - Administrator's Abstract of receipts and payments10/02/20002.15
Elective resolution09/06/2005ELRES
169(1B) - Return by a public company purchasing its own shares for holding i09/01/2001169(1B)
Re-registration of a company from unlimited to PLC02/07/1997CERT6
3(scot) - Notice of the Receiver ceasing to act or of his removal29/10/19983(scot)
OC425 - Order of Court (Section 425)01/10/1993OC425