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Company Name: FIRSTPLUS MANAGEMENT SERVICES LIMITED

Company Type:

Limited Company

Company No:

03403053

Company Address:

FIRSTPLUS MANAGEMENT SERVICES LIMITED
1 Churchill Place
LONDON
E14 5HP


Date:

01/12/2009

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

Email Address:
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FIRSTPLUS MANAGEMENT SERVICES 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 disqualification08/12/1994DO4
266(1) - Notice of intention to carry on business as an investment28/11/1995266(1)
Confirmation of dissolution - ordinary resolution11/11/1997ORES09
169A(2) - Return by a public company cancelling or selling shares fro10/03/1997169A(2)
CERT7 - Re-registration of a company from private to public with a change of name22/11/2000CERT7
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/11/1998225(2)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/06/2004GAZ1
129(1) - Statement by a company without share capital of rights attached to newly created class of m20/04/2003129(1)
Notice of appointment of directors or secretaries (Welsh language form).14/04/2000288aCYM
ORES13 - Other resolution - ordinary resolution09/04/2000ORES13
Disapplication of pre-emption rights06/02/2006RES11
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/08/19974.22(SC)
3.4(scot) - Notice of authorisation to dispose of secured property22/04/19963.4(scot)
CO4.2S - Court Order for notice of wind up08/04/1999CO4.2S
Notice of variation of administration order01/07/20002.12(scot)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/02/2003419a
ORES02 - Resolution to re-register - ordinary resolution28/06/2005ORES02
Order to wind up23/02/2001COCOMP
3.3(scot) - Notice of receiver's death07/06/19933.3(scot)
Certificate of registration of order of court and minute on cancellation of share premium account11/12/1995CERT21
MAR - Memorandum and Articles - used in re-registration15/07/2003MAR
Notice of administration order29/01/19962.2(scot)
WRES06 - Reduction of issued capital - written resolution21/07/1994WRES06
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/05/2003288bCYM
Notice of resignation of Liquidator14/02/20014.16(SC)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/06/19954.22(SC)
2.7(scot) - Notice of statement of administrator's proposals23/07/20022.7(scot)
363x - Annual Return05/02/2005363x
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/1999PUC2
4.9(SC) - Notice of appointment of Liquidator22/08/19954.9(SC)
Application by a public company for certificate to commence business and statutory declaration in su06/10/1995117
SRES07 - Financial assistance in shares acquisition - special resolution23/03/1998SRES07
SOAD(A) - Striking-off action discontinued (Section 652A)10/06/1996SOAD(A)
Decrease in nominal capital - ordinary resolution10/12/1996ORESO5
Order or revocation or suspension of voluntary arrangement12/02/19941.2
OC425 - Order of Court (Section 425)26/09/1993OC425
ERES08 - Purchase own shares - extraordinary resolution23/11/2003ERES08
128(1) - Statement of rights attached to allotted shares12/07/2001128(1)
WRES03 - Exempt from appointment of auditor - written resolution25/04/1997WRES03
353a - Register of members in non-legible form15/10/1994353a
Second notification of strike-off in London Gazette (Section 652A)12/08/1999GAZ2(A)
287 - Change in situation or address of Registered Office03/10/1993287
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/02/19971.3(scot)
Striking-off action suspended (Section 652A)21/06/2003SOAS(A)
2.4(scot) - Notice of discharge of administration order08/06/19982.4(scot)
2.7(scot) - Notice of statement of administrator's proposals23/01/20002.7(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/03/2006701(b)
4.11(SC) - Notice of removal of Liquidator29/05/19974.11(SC)
WRES13 - Other resolution - written resolution18/02/1999WRES13
LETT-CESS - Notice of closure of a branch of an oversea company03/04/1998LETT-CESS
Notice of Order to deal with charged property05/03/20012.18
Administrative Receiver's report22/07/20003.10
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/01/2000398
363a - Annual Return17/05/2000363a
4.16(SC) - Notice of resignation of Liquidator04/03/19944.16(SC)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/05/1998176
OC425 - Order of Court (Section 425)18/04/1996OC425
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change08/04/2002190a
OC - Order of Court17/10/2005OC
703Q(1) - Return by an oversea company which becomes subject to insolvency p21/08/1996703Q(1)
Order of Court (Section 425)02/10/2004OC425
RES16 - Redemption of shares08/02/2000RES16
4.2(SC) - Notice of winding up order22/11/20024.2(SC)
DISS6 - Notice of striking-off action suspended14/07/2005DISS6
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/12/2002BR7
325 - Location of register of directors' interests in shares etc29/07/2001325
4.38 - Certificate of removal of Voluntary Liquidator13/09/19934.38
Balance sheet27/02/2000BS
WRES13 - Other resolution - written resolution03/01/2005WRES13
4.18(SC) - Notice of death of Liquidator25/01/20034.18(SC)
117 - Application by a public company for certificate to commence business and statutory declaration04/06/1993117
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/07/2002BR2
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/07/2005155(6)b
RES10 - Allotment of securities05/10/2002RES10
Shares agreement20/08/2004SA
Statement of name17/11/2000EEIG1
AUDR - Auditor's report22/12/1999AUDR
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/07/2001466
BUSADDCH - Business address changed14/12/1995BUSADDCH
DISS6 - Notice of striking-off action suspended06/04/1998DISS6
362 - Notice of place where an oversea branch register is kept14/03/2001362