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Company Name: FIRST-PRODUCT-MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

05945036

Company Address:

FIRST-PRODUCT-MANAGEMENT LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

23/11/2009

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-PRODUCT-MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DO4 - Notice of a variation or cessation of a disqualification21/02/1996DO4
4.11(SC) - Notice of removal of Liquidator04/11/19964.11(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/08/200549(8)b
RES08 - Purchase own shares12/03/2000RES08
Annual Return (Welsh language form)23/04/2004363CYM
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/1994129(3)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1997419a
RES09 - Confirmation of dissolution03/02/1995RES09
353a - Register of members in non-legible form27/02/1995353a
Certificate of specific penalty20/08/2002SPECPEN
Court order to dissolve in a pre 29/12/86 compulsory liquidation18/09/2000COLIQ86
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/01/2003703Q(1)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/04/1996686
DISS6 - Notice of striking-off action suspended14/07/2005DISS6
4.28(SC) - Notice under sections 204(6) or 205(6)23/07/20064.28(SC)
ORES13 - Other resolution - ordinary resolution23/07/2000ORES13
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/08/1995684
266(3) - Notice that a company no longer wishes to be an investment13/12/1999266(3)
Change in situation or address of Registered Office13/09/2000287
ORES07 - Financial assistance in shares acquisition - ordinary resolution20/09/2002ORES07
288c - Notice of change of directors or secretaries or in their particulars26/05/2005288c
L64.01 - Early dissolution request07/03/2000L64.01
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1995BR6
3.8 - Notice of Order to dispose of charged property21/12/19943.8
Notice of result of meeting of creditors01/11/19992.23
169(1B) - Return by a public company purchasing its own shares for holding i11/08/1993169(1B)
LRESSP - Ordinary resolution in members' voluntary liquidation13/09/2000LRESSP
Other resolution - special resolution03/02/1997SRES13
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/19984.20(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution11/05/2003ERESO5
Statement by a company without share capital of rights attached to newly created class of members29/05/1995129(1)
Return of allotments of shares issued for cash on or before 15/3/198811/08/2005PUC2
4.68 - Liquidator's statement of receipts and payments21/05/20054.68
OCREREG - Order of Court for re-registration14/04/2001OCREREG
ORES03 - Exempt from appointment of auditor - ordinary resolution04/11/2004ORES03
Notice of appointment of a Receiver by the Court23/01/19952(scot)
2.19 - Notice of discharge of Administration Order11/01/19952.19
Annual Return16/07/1998363
SRES07 - Financial assistance in shares acquisition - special resolution11/10/2001SRES07
3.3(scot) - Notice of receiver's death17/11/20043.3(scot)
266(1) - Notice of intention to carry on business as an investment04/06/1996266(1)
MISC - Miscellaneous document12/05/1994MISC
386 - Notice of passing of resolution removing an auditor10/12/2003386
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/05/200288(2)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1996LRESEX
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/08/1993BR4
Annual Return19/03/2006363a
ERES07 - Financial assistance in shares acquisition - extraordinary resolution01/06/1995ERES07
SRES03 - Exempt from appointment of auditor - special resolution18/02/1996SRES03
363CYM - Annual Return (Welsh language form)15/05/1998363CYM
WRES12 - Vary share rights/names - written resolution08/12/1994WRES12
RES11 - Disapplication of pre-emption rights17/05/1998RES11
363a - Annual Return28/12/2005363a
2.23 - Notice of result of meeting of creditors17/02/20032.23
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/01/200110CYM
Declaration of Solvency20/03/19954.70
169(1B) - Return by a public company purchasing its own shares for holding i13/05/1994169(1B)
362 - Notice of place where an oversea branch register is kept04/08/2006362
CERTIPS - Registration as Friendly Society15/11/1997CERTIPS
RESO5 - Decrease in nominal capital25/09/2004RESO5
703Q(2) - Return by an oversea company on cessation of insolvency p08/08/2002703Q(2)
DISS6 - Notice of striking-off action suspended07/01/2006DISS6
Letter to company regarding its request for an extension of time to deliver their annual accounts23/05/1994COADLETT
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or31/07/2002176
SPECPEN - Certificate of specific penalty29/08/2001SPECPEN
2.8(scot) - Notice of result of meeting of creditors17/07/20022.8(scot)
Administrative Receiver's report21/10/20063.10
Return by an oversea company of the branch at which the constitutional documents of the company have29/04/2005BR7
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/10/19934.35
CLOSE - Scheme of Arrangement05/08/1995CLOSE
Notice of appointment of directors or secretaries (Welsh language form).14/03/1994288aCYM
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/04/2005ERES07