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Company Name: FIRST SUMMIT UK LIMITED

Company Type:

Limited Company

Company No:

05053140

Company Address:

FIRST SUMMIT UK LIMITED
Griffin Court
201 Chapel Street
SALFORD
M3 5EQ


Date:

27/11/2009

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 SUMMIT UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BUSADDCH - Business address changed08/08/2001BUSADDCH
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/2002CERT19
Return by an oversea company which becomes subject to insolvency proceedings28/07/1993703Q(1)
Certificate of registration of order of court on reduction of share premium account09/12/2002CERT19
VAL - Valuation Report05/05/2005VAL
CERT6 - Re-registration of a company from unlimited to PLC06/02/2005CERT6
Prospectus31/07/1995PROSP
Official Receiver's release14/01/2003RELREC
325 - Location of register of directors' interests in shares etc18/10/1997325
Notice of order of revocation or suspension of voluntary arrangement15/07/20051.2(scot)
Notice of appointment of Receiver19/09/1999405(1)
Order of Court (Section 138)13/05/1999OC138
3.3(scot) - Notice of receiver's death22/05/19953.3(scot)
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1999WRES11
4.19(SC) - Notice of vacation of office by Liquidator20/05/19954.19(SC)
123 - Notice of increase in nominal capital19/04/2002123
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/2005CERT2
Change of accounting reference date (Welsh form)10/03/2004225CYM
LRESSP - Ordinary resolution in members' voluntary liquidation06/01/1999LRESSP
DISS40 - Notice of striking-off action disc15/01/1999DISS40
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/06/19971.2(scot)
Purchase own shares - special resolution04/01/2004SRES08
MA - Memorandum and Articles07/03/1997MA
CERTIPS - Registration as Friendly Society11/06/2001CERTIPS
CERTIPS - Registration as Friendly Society28/04/2000CERTIPS
Increase in nominal capital - extraordinary resolution30/03/1997ERESO4
400 - Particulars of a mortgage or charge subject to which property has been acquired22/06/2003400
RESO4 - Increase in nominal capital08/06/2002RESO4
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/05/2005242
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/05/20001.2(scot)
Particulars for the registration of a charge to secure a series of debentures24/03/2004413
ERES03 - Exempt from appointment of auditor - extraordinary resolution18/05/1999ERES03
Notice of vacation of office by Liquidator14/04/19994.19(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/03/2000PUC2
1.1(scot) - Report of a meeting approving voluntary arrangement27/09/20041.1(scot)
Register of members in non-legible form27/06/2004353a
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
2.7 - Administration Order05/07/19982.7
RES14 - Capital/bonus issue14/09/2005RES14
Certificate that creditors have been paid in full18/05/19954.51
ERES13 - Other resolution - extraordinary resolution02/11/2002ERES13
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/06/1996BR6
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1997ERESO5
Return by an oversea company subject to branch registration19/06/2003BR3
CERT1 - Re-registration of a company from unlimited to limited17/09/2004CERT1
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/05/1995225(2)
Re-registration of a company from unlimited to limited with a change of name27/01/1994CERT2
Redemption of shares06/05/2006RES16
Memorandum and Articles22/08/1996MA
Confirmation of dissolution - extraordinary resolution04/08/1996ERES09
Redemption of shares - written resolution09/05/1993WRES16
CERT15 - Certificate of registration of order of court and minute on reduction of share capital28/10/2006CERT15
2.21 - Statement of Administrator's proposals28/02/20052.21
SRES07 - Financial assistance in shares acquisition - special resolution25/01/2000SRES07
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/19971.3(scot)
Official Receiver's release10/09/2004RELREC
Notice of setting up or closure of an establishment of an EEIG26/03/2003EEIG5
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver19/10/1996122
2.21 - Statement of Administrator's proposals09/02/20002.21
Redemption of shares - extraordinary resolution28/05/1997ERES16
652C - Withdrawal of application for striking off31/01/2005652C
RES10 - Allotment of securities12/10/2000RES10
225 - Change of Accounting Referenc16/12/2003225
Resolution to re-register25/06/1993RES02
SRES10 - Allotment of securities - special resolution27/03/1996SRES10
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues12/12/199688(2)
Decrease in nominal capital - written resolution10/11/1997WRESO5
363s - Annual Return30/03/2002363s
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/08/1998155(6)b
Return by a public company purchasing its own shares for holding in treasury31/08/1996169(1B)
405(1) - Notice of appointment of Receiver24/03/1994405(1)
BR1 - Return delivered for registration of a branch of an oversea company20/06/2001BR1
VAL - Valuation Report29/05/2004VAL
Confirmation of dissolution - extraordinary resolution25/07/2002ERES09
ORES09 - Confirmation of dissolution - ordinary resolution02/10/2000ORES09
117 - Application by a public company for certificate to commence business and statutory declaration03/08/2005117
362 - Notice of place where an oversea branch register is kept19/05/1993362
Order of Court for re-registration02/06/1995OCREREG
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/05/1998288cCYM
4.28(SC) - Notice under sections 204(6) or 205(6)25/10/20014.28(SC)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/05/2000242
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/06/1995BR2
4.26(SC) - Return of final meeting in a voluntary winding up03/08/20054.26(SC)
Reduction of issued capital - ordinary resolution28/02/2004ORES06
4.51 - Certificate that creditors have been paid in full07/08/19954.51
Reduction of issued capital - extraordinary resolution27/02/2003ERES06
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/12/199588(2)
ERES06 - Reduction of issued capital - extraordinary resolution22/06/1996ERES06
4.19(SC) - Notice of vacation of office by Liquidator02/02/20064.19(SC)
Declaration on application by a private company for re-registration as a public company05/09/200643(3)e