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Company Name: FIRST PHASE

Company Type:

Non-Limited

Company Address:

FIRST PHASE
24 Pavilion Way
RUISLIP
HA4 9JN


Date:

24/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


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

FIRST PHASE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of intention to carry on business as an investment company16/04/2002266(1)
Application by an unlimited company to be re-registered as limited04/07/200351
ERESO4 - Increase in nominal capital - extraordinary resolution17/07/1995ERESO4
CERT11 - Re-registration of a company from public to private with a change of name14/10/2000CERT11
RES10 - Allotment of securities06/06/1993RES10
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar14/08/2001BR4
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/04/1996692(1)(b)
OCREREG - Order of Court for re-registration10/10/2006OCREREG
OCREREG - Order of Court for re-registration20/04/2001OCREREG
ERES02 - Resolution to re-register - extraordinary resolution16/02/1997ERES02
Notice of resignation of directors or secretaries (Welsh language form).09/09/1998288bCYM
CERT14 - Certificate of registration of a resolution on reduction of share capital04/05/1996CERT14
2.6 - Notice of Administration Order14/07/20002.6
401 - Register of Charges12/02/2001401
Notice of appointment of Liquidator in a voluntary winding up16/11/1998600
128(1) - Statement of rights attached to allotted shares08/06/2003128(1)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given22/06/1996701(c)
ERES03 - Exempt from appointment of auditor - extraordinary resolution29/12/2002ERES03
BR1 - Return delivered for registration of a branch of an oversea company02/07/2006BR1
Notice of place where an oversea branch register is kept - register non-legible form21/06/2001362a
Re-registration of a company from unlimited to limited with a change of name02/05/2005CERT2
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/01/2000EEIG5
Disapplication of pre-emption rights - extraordinary resolution07/07/2006ERES11
Statement of company's affairs04/02/19994.20
Annual Return25/01/1994363b
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/2001691
4.40 - Notice of ceasing to act as Voluntary Liqu04/03/19984.40
652A - Application for striking off16/06/2004652A
LET-CESS - Notice of closure of a place of business of an oversea company30/05/1995LET-CESS
43(3) - Application by a private company for re-registration as a public company23/07/199843(3)
4.20 - Statement of company's affairs22/06/19944.20
L64.06HC - Directions to defer dissolution19/05/2000L64.06HC
4.51 - Certificate that creditors have been paid in full26/11/19954.51
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/11/2003COLIQ
DO4 - Notice of a variation or cessation of a disqualification29/03/1995DO4
Ordinary resolution in members' voluntary liquidation08/11/1998LRESSP
Capital/bonus issue - ordinary resolution17/05/1997ORES14
2.19 - Notice of discharge of Administration Order15/06/19932.19
CERT1 - Re-registration of a company from unlimited to limited20/04/2002CERT1
680b - Application by a company which is not a joint stock company for registration under Part XXII09/08/2004680b
Return of final meeting in creditors' voluntary winding-up29/05/20064.72
4.9(SC) - Notice of appointment of Liquidator11/06/19934.9(SC)
ZMORT REG - Mortgage Register09/11/1999ZMORT REG
Order of Court - dissolution void26/12/2004OC-DV
SRES11 - Disapplication of pre-emption rights - special resolution18/06/1995SRES11
RES12 - Vary share rights/names02/12/1996RES12
LET-CESS - Notice of closure of a place of business of an oversea company06/09/1994LET-CESS
Change of accounting reference date (Welsh form)10/03/2004225CYM
155(6)a - Declaration in relation to assistance for the acquisition13/05/2004155(6)a
Re-registration of a company from limited to unlimited20/12/1993CERT3
WRES04 - Resolution to re-register - written resolution15/08/1996WRES02
Location of register of directors' interests in shares etc20/10/2005325
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2004413
WRES13 - Other resolution - written resolution05/04/2006WRES13
WRES03 - Exempt from appointment of auditor - written resolution28/10/2003WRES03
Withdrawal of application for striking off25/11/2001652C
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/02/2001PUC30
ORES10 - Allotment of securities - ordinary resolution24/07/1994ORES10
BUSADDCH - Business address changed27/10/2004BUSADDCH
4.6(SC) - Liquidator's statement of receipts and payment05/02/20054.6(SC)
2.20 - Notice of variation of Administration Order09/02/20022.20
Valuation Report20/10/1994VAL
SRESO5 - Decrease in nominal capital - special resolution10/04/1996SRESO5
Statement by a company without share capital of rights attached to newly created class of members21/01/2003129(1)
353a - Register of members in non-legible form03/08/2002353a
SOAD(A) - Striking-off action discontinued (Section 652A)20/05/1999SOAD(A)