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Company Name: FIRSTQUILL LIMITED

Company Type:

Limited Company

Company No:

03917688

Company Address:

FIRSTQUILL LIMITED
Sussex House
Farningham Road
CROWBOROUGH
TN6 2JP


Date:

05/12/2009

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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FIRSTQUILL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)14/10/20024.72
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/09/2001PUC5
CERTNM - Change of name certificate21/11/2000CERTNM
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/08/200249(8)b
Orders to rescind, defer or stay04/01/1994COLIQ
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/05/1996692(1)(b)
COCOMP - Order to wind up30/03/1995COCOMP
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/08/2001LRESEX
Administration Order16/07/20022.7
SRES11 - Disapplication of pre-emption rights - special resolution09/06/2001SRES11
AUD - Auditor's letter of resignation18/10/2004AUD
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/05/1995692(1)(b)
EEIG3 - Notice of manager's particulars27/12/1997EEIG3
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/11/2001CERT18
COCOMP - Order to wind up22/06/1994COCOMP
2.15 - Administrator's Abstract of receipts and payments03/04/19942.15
3(scot) - Notice of the Receiver ceasing to act or of his removal06/01/20063(scot)
Notice of closure of a place of business of an oversea company01/09/2005CENT8
4.18(SC) - Notice of death of Liquidator06/02/20014.18(SC)
Notice of the Receiver ceasing to act or of his removal23/09/20053(scot)
288c - Notice of change of directors or secretaries or in their particulars25/07/2001288c
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues30/06/199588(2)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/02/199688(2)R
691-REREG - Registration of a place of business of an oversea company previously registered as22/02/1999691-REREG
4.18(SC) - Notice of death of Liquidator15/05/19994.18(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/10/1996398
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/2006PUC5
SRES07 - Financial assistance in shares acquisition - special resolution16/11/2001SRES07
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/08/200549(8)b
Exempt from appointment of auditor - extraordinary resolution15/10/2004ERES03
CERTNM - Change of name certificate27/06/1993CERTNM
Liquidator's statement of receipts and payment16/02/19984.6(SC)
Application by a company which is not a joint stock company for registration under Part XXII of the27/01/1994680b
DO1 - Notice of disqualification of an indi09/08/1997DO1
1.1(scot) - Report of a meeting approving voluntary arrangement27/09/20041.1(scot)
CERT1 - Re-registration of a company from unlimited to limited12/03/2006CERT1
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/06/199410CYM
Increase in nominal capital - written resolution18/10/1997WRESO4
COCOMP - Order to wind up17/02/2000COCOMP
169A(2) - Return by a public company cancelling or selling shares fro14/10/1995169A(2)
EEIG3 - Notice of manager's particulars16/06/2002EEIG3
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/11/2006680a
L64.07HC - Release of Official Receiver20/10/2000L64.07HC
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/08/1999BR4
Certificate of release of Liquidator12/03/19994.14(SC)
Declaration on application by a joint stock company for registration as a public company09/08/2006685
703Q(2) - Return by an oversea company on cessation of insolvency p06/11/2005703Q(2)
WRES12 - Vary share rights/names - written resolution08/12/1994WRES12
363s - Annual Return10/01/2001363s
Striking-off action suspended (Section 652A)26/03/1996SOAS(A)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/2005190
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/02/1997ORES07
Decrease in nominal capital - extraordinary resolution12/04/2006ERESO5
OC425 - Order of Court (Section 425)21/02/1999OC425
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/03/1994416
2.2(scot) - Notice of administration order19/06/20052.2(scot)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/01/2000190a
128(4) - Notice of assignment of name or new name to any class of shares15/11/2004128(4)
128(4) - Notice of assignment of name or new name to any class of shares08/02/1996128(4)
CLOSE - Scheme of Arrangement21/05/1998CLOSE
Notice of place where an oversea branch register is kept18/11/1996362
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/07/1993ORES11
CERT7 - Re-registration of a company from private to public with a change of name23/12/1994CERT7
Notice of ceasing to act as Voluntary Liquidator15/09/20034.40
ELRES - Elective resolution03/06/1995ELRES
RELREC - Official Receiver's release26/08/2004RELREC
RES07 - Financial assistance in shares acquisition06/05/1993RES07
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/01/20034.69
ORES08 - Purchase own shares - ordinary resolution10/04/1993ORES08
Return by a company purchasing its own shares19/08/2002169
Annual Accounts02/12/2004AA
2.20 - Notice of variation of Administration Order27/01/19952.20
Certificate of registration of order of court and minute on reduction of share capital and share pre28/09/1998CERT16
Redemption of shares - extraordinary resolution15/11/2000ERES16
6 - Cancellation of alteration to the objects of a company15/10/20066
ERES11 - Disapplication of pre-emption rights - extraordinary resolution02/04/1999ERES11
694(4)(a) - Statement of name02/05/1996694(4)(a)
Notice of dismissal of petition for administration order07/11/20032.3(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation14/05/2005LRESSP
SRES14 - Capital/bonus issue - special resolution30/03/2003SRES14
703P(3) - Notice of appointment of a Liquidator of an overse16/06/2000703P(3)
Members' assent to company being re-registered as unlimited19/04/199749(8)a
395 - Particulars of a mortgage or charge15/07/1995395
AAMD - Amended Accounts03/04/1994AAMD
WRES16 - Redemption of shares - written resolution24/11/2003WRES16
OC425 - Order of Court (Section 425)17/10/2006OC425
2.11(scot) - Notice of order to deal with secured property29/01/20042.11(scot)
Certificate of registration of order of court on reduction of share capital and cancellation of capi17/03/1996CERT20
PROSP - Prospectus04/05/2003PROSP
Other resolution - special resolution14/05/2002SRES13
2.11(scot) - Notice of order to deal with secured property12/09/20032.11(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m10/03/1996129(1)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/10/1999LRESEX
Notice of closure of a place of business of an oversea company21/08/1998LET-CESS
2.9(SC) - Administrator's abstract of receipts and payments07/03/19982.9(SC)
Return by an oversea company on cessation of insolvency proceedings28/02/1995703Q(2)