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Company Name: FIRST PMT LIMITED

Company Type:

Limited Company

Company No:

02291753

Company Address:

FIRST PMT LIMITED
Dividy Road
Adderley Green
STOKE-ON-TRENT
ST3 0AJ


Date:

22/11/2009

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 PMT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by a public company for re-registration as a private company29/04/200253
ORES16 - Redemption of shares - ordinary resolution04/03/1999ORES16
SRES08 - Purchase own shares - special resolution23/01/2005SRES08
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199310CYM
600 - Notice of appointment of Liquidator in a voluntary winding up09/08/2005600
Application by a public company for re-registration as a private company28/09/200453
ERES11 - Disapplication of pre-emption rights - extraordinary resolution22/09/1999ERES11
12 - Declaration on application for registration13/07/199512
ORES08 - Purchase own shares - ordinary resolution10/04/2002ORES08
Official Receiver's release25/11/2003RELREC
OC425 - Order of Court (Section 425)15/10/1994OC425
ORES06 - Reduction of issued capital - ordinary resolution12/12/1994ORES06
EEIG2 - Statement of name28/09/2001EEIG2
AUDR - Auditor's report15/12/1998AUDR
Reduction of issued capital - special resolution20/08/2000SRES06
SRES15 - Change of Name Special Resolution10/11/2002SRES15
225CYM - Change of accounting reference date (Welsh form)14/12/1999225CYM
363CYM - Annual Return (Welsh language form)06/09/2006363CYM
Notice of leave granted in relation to a disqualification order02/02/1994DO3
RES12 - Vary share rights/names20/11/2000RES12
Change of Accounting Reference Date20/08/1997225
288a - Notice of appointment of directors or secretaries09/02/1999288a
155(6)a - Declaration in relation to assistance for the acquisition14/08/1996155(6)a
Statement by a company without share capital of rights attached to newly created class of members21/01/2003129(1)
Resolution to re-register - written resolution11/05/2000WRES02
MA - Memorandum and Articles14/01/2006MA
363b - Annual Return29/06/2006363b
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or22/07/2000176
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
43(3)e Declaration on application by a private company for re-registration as a public company04/01/200143(3)e
DISS6 - Notice of striking-off action suspended25/04/2006DISS6
AA - Annual Accounts15/03/2000AA
ORES06 - Reduction of issued capital - ordinary resolution25/09/2005ORES06
363b - Annual Return02/10/2005363b
SRESO4 - Increase in nominal capital - special resolution10/09/1998SRESO4
Exempt from appointment of auditor - special resolution06/10/1996SRES03
DISS6 - Notice of striking-off action suspended30/04/1996DISS6
Return of alteration in the charter23/04/2002692(1)(a)
2.21 - Statement of Administrator's proposals22/11/19992.21
Re-registration of a company from public to private with a change of name04/08/1993CERT11
SRES11 - Disapplication of pre-emption rights - special resolution27/05/2001SRES11
Exempt from appointment of auditor - ordinary resolution01/11/1999ORES03
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/11/2003190a
ERES14 - Capital/bonus issue - extraordinary resolution17/02/2006ERES14
ORES02 - Resolution to re-register - ordinary resolution24/12/1999ORES02
SRES08 - Purchase own shares - special resolution04/11/2005SRES08
4.68 - Liquidator's statement of receipts and payments03/05/19944.68
Notice of disqualification of an individual12/12/1996DO1
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/12/2003GAZ2(A)
363 - Annual Return04/03/1999363
Application for striking off18/09/1998652A
RES09 - Confirmation of dissolution01/05/1997RES09
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp01/02/1994703(P)(5)
2.2(scot) - Notice of administration order18/03/19962.2(scot)
Notice of increase in nominal capital01/05/1995123
Certificate that creditors have been paid in full24/08/20004.51
L64.06HC - Directions to defer dissolution06/12/1994L64.06HC
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/12/20004.27(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/08/1995600
SRES09 - Confirmation of dissolution - special resolution10/06/2005SRES09
ORES10 - Allotment of securities - ordinary resolution29/10/2003ORES10
Resolution to re-register - ordinary resolution10/04/2004ORES02
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/09/2006692(2)
4.20 - Statement of company's affairs20/01/20024.20
MA - Memorandum and Articles26/08/1995MA
2.18 - Notice of Order to deal with charged property31/03/20032.18
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/12/1996703Q(1)
WRES06 - Reduction of issued capital - written resolution05/12/2001WRES06
CERT7 - Re-registration of a company from private to public with a change of name01/12/1999CERT7
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu23/11/1995244
Certificate of registration of a resolution on reduction of share capital20/09/2005CERT14
129(2) - Statement by a company without share capital of particulars of a variation of members' clas02/02/1999129(2)
ORES16 - Redemption of shares - ordinary resolution23/09/1993ORES16
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/08/2001CERT17
ORESO4 - Increase in nominal capital - ordinary resolution15/06/1995ORESO4
128(3) - Statement of particulars of variation of rights attached to shares15/12/1999128(3)
Statement for the amount or rate per cent of any commission payable in connection with the subscript11/04/200297
Valuation Report18/03/2002VAL
Application for striking off08/06/2001652A
266(1) - Notice of intention to carry on business as an investment23/01/2002266(1)
1.4 - Notice of completion of voluntary arrang21/02/20021.4