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Company Name: FIRSTRANK LIMITED

Company Type:

Limited Company

Company No:

04616559

Company Address:

FIRSTRANK LIMITED
6 Kingston Road
MANCHESTER
M20 2RZ


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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FIRSTRANK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERTNM - Change of name certificate27/06/1993CERTNM
Directions to defer dissolution22/02/1998L64.06
ERES03 - Exempt from appointment of auditor - extraordinary resolution10/06/2003ERES03
3.5(scot) - Notice of Receiver's report08/04/19933.5(scot)
51 - Application by an unlimited company to be re-registered as limited21/03/199851
12 - Declaration on application for registration19/03/200312
Notice of ceasing to act as Voluntary Liquidator23/05/19974.40
4.26(SC) - Return of final meeting in a voluntary winding up03/04/20044.26(SC)
SRES09 - Confirmation of dissolution - special resolution08/06/1998SRES09
2.19 - Notice of discharge of Administration Order06/05/20052.19
363x - Annual Return18/09/2002363x
Return of final meeting in creditors' voluntary winding-up01/06/20014.72
CERT6 - Re-registration of a company from unlimited to PLC21/03/2003CERT6
363s - Annual Return10/09/1997363s
SRES13 - Other resolution - special resolution20/04/2003SRES13
4.9(SC) - Notice of appointment of Liquidator17/12/19974.9(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)13/06/2006SOAD(A)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse03/08/2004701(a)
Statement by a company without share capital of rights attached to newly created class of members26/12/2004129(1)
4.26(SC) - Return of final meeting in a voluntary winding up20/10/20034.26(SC)
Court order to dissolve in a pre 29/12/86 compulsory liquidation07/02/1997COLIQ86
L64.07 - Release of Official Receiver31/07/1993L64.07
Notice of setting up or closure of an establishment of an EEIG23/12/2005EEIG5
AA - Annual Accounts03/11/1994AA
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/04/1999703Q(1)
51 - Application by an unlimited company to be re-registered as limited31/10/199851
Withdrawal of application for striking off14/11/2005652C
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/07/1996GAZ1
Other resolution - ordinary resolution31/10/1995ORES13
54 - Application to the Court for cancellation of resolution for re-registration18/11/199554
AAMD - Amended Accounts10/06/2005AAMD
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/01/2002BR5
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/04/20063.5
123 - Notice of increase in nominal capital19/04/2002123
4.31 - Notice of Appointment of Liquidator in winding up by the Court05/07/19974.31
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat24/06/1998398
49(8)a - Members' assent to company being re-registered as unlimited18/02/200549(8)a
Particulars for the registration of a charge to secure a series of debentures05/10/2002397
ERES08 - Purchase own shares - extraordinary resolution26/09/1996ERES08
362a - Notice of place where an oversea branch register is kept - register non-legible form03/10/2003362a
325a - Location of register of directors' interests in shares etc where the register is in non-legib17/09/2003325a
694(4)(a) - Statement of name23/04/2004694(4)(a)
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/01/1999CERT18
SRES13 - Other resolution - special resolution15/12/2001SRES13
363a - Annual Return19/08/1993363a
L64.07 - Release of Official Receiver01/10/1996L64.07
325 - Location of register of directors' interests in shares etc18/10/1997325
1.4 - Notice of completion of voluntary arrang09/02/19991.4
Disapplication of pre-emption rights - extraordinary resolution08/10/2004ERES11
Application for striking off10/04/1995652A
MISC - Miscellaneous document09/06/2003MISC
2.20 - Notice of variation of Administration Order11/04/20002.20
AUDR - Auditor's report07/09/2000AUDR
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/05/2003CERT21
SRES09 - Confirmation of dissolution - special resolution10/06/2005SRES09
Notice of constitution of liquidation committee16/02/20004.48
2.15 - Administrator's Abstract of receipts and payments28/06/19972.15
Release of Official Receiver08/10/2000L64.07HC
Notice of Order to dispose of charged property07/07/20003.8
CERT8 - Certificate to entitle a public company to commence business and borrow25/11/2004CERT8