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Company Name: FIRST PHOENIX LIMITED

Company Type:

Limited Company

Company No:

02907943

Company Address:

FIRST PHOENIX LIMITED
228/230 Brighton Road
COULSDON
CR3 2NF


Date:

28/11/2009

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 PHOENIX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.18 - Notice of Order to deal with charged property25/11/19962.18
Confirmation of dissolution - ordinary resolution31/10/1994ORES09
Certificate of constitution of creditors05/03/19973.4
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/10/2001692(1)(c)
First notification of strike-off action in London Gazette (Section 652)08/06/1998GAZ1
OC-DV - Order of Court - dissolution void26/06/1999OC-DV
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1993ORES11
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/02/19974.31
EEIG4 - Notice of documents and particulars required to be filed29/07/1996EEIG4
BR1 - Return delivered for registration of a branch of an oversea company30/07/2003BR1
PROSP - Prospectus24/08/1999PROSP
3.5(scot) - Notice of Receiver's report11/04/19963.5(scot)
F14 - Notice of wind up15/11/1998F14
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/05/19954.33
AAMD - Amended Accounts28/02/2005AAMD
L64.06 - Directions to defer dissolution13/08/2002L64.06
F14 - Notice of wind up15/07/2002F14
Redemption of shares - extraordinary resolution20/09/2003ERES16
169A(2) - Return by a public company cancelling or selling shares fro14/10/1995169A(2)
L64.01HC - Early dissolution request26/02/1999L64.01HC
363 - Annual Return06/07/1993363
Return by a public company purchasing its own shares for holding in treasury31/07/1993169(1B)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1997701(c)
4.18(SC) - Notice of death of Liquidator15/05/19994.18(SC)
288a - Notice of appointment of directors or secretaries11/03/2003288a
WRES11 - Disapplication of pre-emption rights - written resolution21/06/1993WRES11
Resolution to re-register12/02/1994RES02
173 - Declaration in relation to the redemption or purchase of shares out of capital04/10/1997173
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/04/1993190
4.68 - Liquidator's statement of receipts and payments05/10/20054.68
ERES03 - Exempt from appointment of auditor - extraordinary resolution08/06/1993ERES03
694(4)(b) - Statement of name11/04/2000694(4)(b)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/05/200510CYM
Notice of place where an oversea branch register is kept - register non-legible form04/09/2005362a
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and17/06/1993CERT17
2.8(scot) - Notice of result of meeting of creditors06/09/20052.8(scot)
Other resolution - written resolution03/03/2005WRES13
3.8 - Notice of Order to dispose of charged property13/11/20043.8
Annual Return09/05/2005363b
EEIG2 - Statement of name28/12/2001EEIG2
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/06/1998BR4
157 - Notice of application made to the Court for the cancellation of a special resolution regarding16/12/2000157
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha07/11/1995176
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse14/01/2002701(a)
Memorandum and Articles - used in re-registration28/03/1998MAR
10 - First Directors and secretary and intended situation of Registered Office11/11/200310
4.70 - Declaration of Solvency29/02/19964.70
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/06/1993325a
12 - Declaration on application for registration26/05/199912
Redemption of shares - written resolution20/04/2006WRES16
363x - Annual Return19/08/2004363x
363b - Annual Return02/10/2005363b
ZMORT REG - Mortgage Register21/10/2000ZMORT REG
363x - Annual Return04/03/1995363x
SRES15 - Change of Name Special Resolution16/07/2006SRES15
EEIG6 - Statement of name03/07/2003EEIG6
225(1) - Notice of new accounting reference date given during the course of an accounting reference20/10/2001225(1)
Notice of closure of a branch of an oversea company08/01/2003695A(3)
3.6 - Abstract of receipt and payments in receivership14/07/19933.6
ERES12 - Vary share rights/names - extraordinary resolution15/07/1996ERES12
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/06/2000155(6)b
ORESO5 - Decrease in nominal capital - ordinary resolution01/10/1993ORESO5
BR1 - Return delivered for registration of a branch of an oversea company10/04/1995BR1
SPECPEN - Certificate of specific penalty06/04/1995SPECPEN
Notice of striking-off action discontinued03/08/2005DISS40
Disapplication of pre-emption rights - special resolution26/03/2004SRES11
703Q(1) - Return by an oversea company which becomes subject to insolvency p25/10/1998703Q(1)
Return by an oversea company subject to branch registration of an alteration to constitutional docum20/03/1994BR2
2.4(scot) - Notice of discharge of administration order21/05/19942.4(scot)
Notice of discharge of Administration Order31/01/19992.19
129(2) - Statement by a company without share capital of particulars of a variation of members' clas03/04/2004129(2)
Ordinary resolution in members' voluntary liquidation08/11/1998LRESSP
BS - Balance sheet02/11/1994BS
WRES11 - Disapplication of pre-emption rights - written resolution31/07/1995WRES11
Application for striking off10/04/1995652A
54 - Application to the Court for cancellation of resolution for re-registration23/06/199554
MISC - Miscellaneous document19/11/1998MISC
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha11/06/199988(3)
SRES14 - Capital/bonus issue - special resolution11/05/1997SRES14
Liquidator's statement of accounts (for Scottish companies only)30/10/200092(SC)
Notice of change of directors or secretaries or in their particulars (Welsh language form).21/07/1995288cCYM
CERT8 - Certificate to entitle a public company to commence business and borrow16/06/1999CERT8
3.5(scot) - Notice of Receiver's report09/04/20013.5(scot)
CERT2 - Re-registration of a company from unlimited to limited with a change of name11/08/2005CERT2
Certificate of registration of order of court and minute on reduction of share capital and share pre11/08/1999CERT16
RES09 - Confirmation of dissolution06/02/1996RES09
New Incorporation documents30/06/2001NEWINC
Bona Vacantia disclaimer24/02/1994BONA
Purchase own shares - extraordinary resolution13/02/1996ERES08
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/08/1993129(2)
Notice of disqualification order against a body corporate16/02/1999DO2
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver19/10/1996122
EEIG1 - Statement of name03/08/1993EEIG1
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/07/1999129(2)
49(1) - Application by a limited company to be re-registered as unlimited28/03/200349(1)
695A(3) - Notice of closure of a branch of an overse10/04/2003695A(3)
4.71 - Return of final meeting in members' voluntary winding-up07/03/19974.71
Return of final meeting in members' voluntary winding-up14/11/20014.71
L64.06 - Directions to defer dissolution23/09/2006L64.06