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Company Name: FIRSTRANDOM LIMITED

Company Type:

Limited Company

Company No:

02639898

Company Address:

FIRSTRANDOM LIMITED
C/O Matthews Hanton
Sudley Chambers 8 Sudley Road
BOGNOR REGIS
PO21 1EU


Date:

04/12/2009

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

Email Address:
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FIRSTRANDOM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRESO4 - Increase in nominal capital - special resolution07/03/1994SRESO4
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu29/06/2003CERT21
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo08/11/199688(2)R
Liquidator's statement of receipts and payments31/03/19954.68
Scheme of Arrangement23/06/2005CLOSE
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional15/08/2001BR2
CERT14 - Certificate of registration of a resolution on reduction of share capital31/08/1993CERT14
Statement by a company without share capital of particulars of a variation of members' class rights30/05/2003129(2)
RES08 - Purchase own shares29/12/2003RES08
318 - Location of directors' service con03/07/1993318
4.44 - Notice of death of Voluntary Liquidator21/07/19974.44
466 - Particulars of an instrument of alteration to a floating charge created by a company register02/11/2005466
287CYM - Change in situation or address of Registered Office (Welsh language form)04/12/1993287CYM
2.1(scot) - Notice of petition for administration order11/08/19992.1(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors17/06/20063.3
SRES15 - Change of Name Special Resolution23/03/2000SRES15
DO3 - Notice of leave granted in relation to a disqualification02/02/2004DO3
703P(3) - Notice of appointment of a Liquidator of an overse15/04/1995703P(3)
Business address changed21/12/1993BUSADDCH
PROSP - Prospectus14/04/2005PROSP
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/03/2004CERT16
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/08/20004.27(SC)
WRES11 - Disapplication of pre-emption rights - written resolution24/06/2003WRES11
Disapplication of pre-emption rights26/03/2003RES11
ERES16 - Redemption of shares - extraordinary resolution10/05/1995ERES16
Court order to dissolve in a pre 29/12/86 compulsory liquidation22/04/1997COLIQ86
DO2 - Notice of disqualification order against a body cor25/06/1998DO2
225(1) - Notice of new accounting reference date given during the course of an accounting reference07/04/2005225(1)
2.2(scot) - Notice of administration order24/02/20022.2(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1995SOAD(A)
4.68 - Liquidator's statement of receipts and payments01/03/19974.68
SRES13 - Other resolution - special resolution27/01/1995SRES13
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1994400
288a - Notice of appointment of directors or secretaries02/03/2001288a
3.5(scot) - Notice of Receiver's report16/06/20033.5(scot)
SRES06 - Reduction of issued capital - special resolution10/04/1998SRES06
Striking-off action suspended (Section 652A)02/04/1998SOAS(A)
4.44 - Notice of death of Voluntary Liquidator13/01/20044.44
AUDS - Auditor's statement26/08/1996AUDS
Notice of leave granted in relation to a disqualification order17/02/1995DO3
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge07/12/19981(scot)
Cancellation of alteration to the objects of a company04/03/19996
Extraordinary resolution in creditors' voluntary liquidation20/12/2002LRESEX
Capital/bonus issue - extraordinary resolution15/09/2003ERES14
Official Receiver's release14/02/2004RELREC
LRESSP - Ordinary resolution in members' voluntary liquidation07/11/2004LRESSP
AAMD - Amended Accounts20/04/1994AAMD
Application by joint stock company for registration under Part XXII of the Companies Act 198508/12/1994680a
Decrease in nominal capital - special resolution05/07/1995SRESO5
CERT14 - Certificate of registration of a resolution on reduction of share capital04/05/1996CERT14
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/07/199788(2)
Allotment of securities - ordinary resolution02/05/2004ORES10
410 - Particulars of a charge created by a company registered in Scotland05/08/2005410
Application for registration of a memorandum of fact that part of the property charged (a) has been24/08/2002419b
410 - Particulars of a charge created by a company registered in Scotland15/10/2001410
EEIG3 - Notice of manager's particulars21/11/1994EEIG3
CERT11 - Re-registration of a company from public to private with a change of name06/05/2004CERT11
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/12/1995COLIQ
CLOSE - Scheme of Arrangement05/05/1995CLOSE
RES07 - Financial assistance in shares acquisition05/01/2005RES07
Notice of change of directors or secretaries or in their particulars15/11/1999288c
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
BR1 - Return delivered for registration of a branch of an oversea company27/04/2006BR1
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/06/2000CERT4
ERES14 - Capital/bonus issue - extraordinary resolution30/10/2004ERES14
CERTNM - Change of name certificate30/08/2001CERTNM
288c - Notice of change of directors or secretaries or in their particulars06/03/1998288c
WRES12 - Vary share rights/names - written resolution24/11/2003WRES12