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Company Name: FIRST PLAICE LIMITED

Company Type:

Limited Company

Company No:

04218417

Company Address:

FIRST PLAICE LIMITED
62 Whitchurch Road
CARDIFF
CF14 3LX


Date:

30/11/2009

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

Email Address:
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FIRST PLAICE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for07/04/2001701(a)
Notice of completion of voluntary arrangement26/10/20041.4
OCREREG - Order of Court for re-registration10/10/2006OCREREG
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2001CERT16
L64.06 - Directions to defer dissolution07/12/2002L64.06
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/11/1994600
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1998CERT16
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/04/1999686
Notice of constitution of liquidation committee15/03/19994.48
694(4)(a) - Statement of name14/07/1995694(4)(a)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/10/200392(SC)
4.17(SC) - Notice of final meeting of creditors15/02/20024.17(SC)
2.7 - Administration Order31/07/20062.7
Purchase own shares23/03/1994RES08
SRES03 - Exempt from appointment of auditor - special resolution20/01/2000SRES03
169A(2) - Return by a public company cancelling or selling shares fro25/11/2000169A(2)
AA - Annual Accounts07/09/1995AA
Second notification of strike-off in London Gazette (Section 652A)21/05/2004GAZ2(A)
RESO5 - Decrease in nominal capital02/01/2003RESO5
CLOSE - Scheme of Arrangement04/09/2003CLOSE
L64.01HC - Early dissolution request18/10/2006L64.01HC
MA - Memorandum and Articles06/08/2006MA
Statement by a company without share capital of rights attached to newly created class of members20/03/2000129(1)
Order to wind up04/03/1999COCOMP
ORES03 - Exempt from appointment of auditor - ordinary resolution18/09/1998ORES03
ERES09 - Confirmation of dissolution - extraordinary resolution31/01/2001ERES09
ORES11 - Disapplication of pre-emption rights - ordinary resolution29/05/2006ORES11
CERT15 - Certificate of registration of order of court and minute on reduction of share capital25/09/1995CERT15
4.71 - Return of final meeting in members' voluntary winding-up03/10/20064.71
F14 - Notice of wind up11/02/2003F14
Return of alteration in the directors or secretary of an oversea company subject to place of busines01/03/2005692(1)(b)
703P(3) - Notice of appointment of a Liquidator of an overse16/06/2000703P(3)
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/03/2006701(b)
4.35 - Order of Court granting Voluntary Liquidator leave to resign30/09/19944.35
L64.07 - Release of Official Receiver12/11/1996L64.07
4.18(SC) - Notice of death of Liquidator01/12/19944.18(SC)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp26/04/2005703(P)(5)
CERT5 - Re-registration of a company from private to public03/05/2006CERT5
147 - Application by a public company for re-registration as a private company following cancellatio11/12/2004147
Ordinary resolution in members' voluntary liquidation29/07/2005LRESSP
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/01/1996129(2)
363CYM - Annual Return (Welsh language form)06/09/2006363CYM
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/04/1999190a
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/12/2004703Q(1)
ORES07 - Financial assistance in shares acquisition - ordinary resolution20/09/2002ORES07
4.51 - Certificate that creditors have been paid in full24/12/20024.51
Redemption of shares - ordinary resolution07/06/2002ORES16
12 - Declaration on application for registration08/02/200112
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional02/07/2003BR2
4.13 - Notice to Official Receiver of winding-up order19/01/20054.13
703Q(2) - Return by an oversea company on cessation of insolvency p29/07/2005703Q(2)
SRES15 - Change of Name Special Resolution27/08/2006SRES15
128(3) - Statement of particulars of variation of rights attached to shares06/12/2002128(3)
SRES09 - Confirmation of dissolution - special resolution03/09/1994SRES09
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/12/20064.20(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for20/08/1993701(a)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/05/19984.33
ERES13 - Other resolution - extraordinary resolution24/11/1999ERES13
SRESO5 - Decrease in nominal capital - special resolution02/06/2002SRESO5
ORES16 - Redemption of shares - ordinary resolution21/11/1996ORES16
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2003600
169(1B) - Return by a public company purchasing its own shares for holding i26/09/1997169(1B)
WRES11 - Disapplication of pre-emption rights - written resolution18/06/2002WRES11
PROSP - Prospectus30/11/2005PROSP
363x - Annual Return16/10/2003363x
288c - Notice of change of directors or secretaries or in their particulars02/12/1994288c
WQRES08 - Purchase own shares - written resolution23/06/1999WRES08
RES06 - Reduction of issued capital02/05/2006RES06
416 - Particulars of a charge subject to which property has been acquired by a company registered in21/12/1999416
L64.01 - Early dissolution request27/05/2002L64.01
147 - Application by a public company for re-registration as a private company following cancellatio08/08/1999147
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/06/1998242
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/04/2005190a
AA - Annual Accounts19/10/2006AA
51 - Application by an unlimited company to be re-registered as limited20/07/199551
363 - Annual Return24/05/1996363
CO4.2S - Court Order for notice of wind up18/05/1997CO4.2S
4.71 - Return of final meeting in members' voluntary winding-up11/07/20064.71
Annual Return08/11/1994363x
AUDR - Auditor's report21/11/2000AUDR
RESO4 - Increase in nominal capital24/10/1998RESO4
First notification of strike-off action in London Gazette (Section 652)08/08/2004GAZ1
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-05/11/1997122
Notice of new accounting reference date given during the course of an accounting reference period fo25/12/2005701(b)
Statement of name07/03/2000694(4)(a)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/07/2002GAZ2(A)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution06/09/2004ERES07
405(2) - Notice of ceasing to act of Receiver05/05/2004405(2)
Allotment of securities - extraordinary resolution18/10/2000ERES10