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Company Name: FIRSTRINGER LTD

Company Type:

Limited Company

Company No:

05912197

Company Address:

FIRSTRINGER LTD
85 Oakwood Court
Abbotsbury Road
LONDON
W14 8JZ


Date:

02/12/2009

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

Email Address:
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FIRSTRINGER LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of constitution of creditors16/11/19943.4
ERES06 - Reduction of issued capital - extraordinary resolution30/07/1995ERES06
4.20 - Statement of company's affairs31/03/19984.20
DO4 - Notice of a variation or cessation of a disqualification18/01/2002DO4
OC-DV - Order of Court - dissolution void26/05/1996OC-DV
43(3) - Application by a private company for re-registration as a public company27/09/200443(3)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/06/2003190
117 - Application by a public company for certificate to commence business and statutory declaration18/06/2003117
AUDS - Auditor's statement21/10/2003AUDS
RES16 - Redemption of shares28/03/2001RES16
BR1 - Return delivered for registration of a branch of an oversea company28/05/1994BR1
Notice of new accounting reference date given during the course of an accounting reference period03/08/1998225(1)
Notice of setting up or closure of an establishment of an EEIG27/03/1995EEIG5
1.1 - Report of meeting approving voluntary arran07/04/19951.1
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)13/02/1994600
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/09/2002419a
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/11/2003ORES11
DISS40 - Notice of striking-off action disc19/01/2004DISS40
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/09/2002701(b)
363CYM - Annual Return (Welsh language form)28/08/2005363CYM
SRES08 - Purchase own shares - special resolution25/08/2002SRES08
WRES07 - Financial assistance in shares acquisition - written resolution28/11/2006WRES07
1.1 - Report of meeting approving voluntary arran18/12/19971.1
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation09/11/1999COLIQ
Notice of manager's particulars25/04/2002EEIG3
405(1) - Notice of appointment of Receiver22/10/1998405(1)
Reduction of issued capital - extraordinary resolution30/05/2003ERES06
3.4 - Certificate of constitution of creditors03/08/20013.4
397 - Particulars for the registration of a charge to secure a series of debentures26/04/1997397
Notice of appointment of Liquidator15/06/19954.9(SC)
Notice of authorisation to dispose of secured property07/11/19953.4(scot)
ORESO5 - Decrease in nominal capital - ordinary resolution06/03/2003ORESO5
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha18/10/1994176
ORES08 - Purchase own shares - ordinary resolution16/03/1999ORES08
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/02/1996244
RES08 - Purchase own shares08/09/2002RES08
6 - Cancellation of alteration to the objects of a company09/01/20066
Notice of disqualification order against a body corporate23/11/1993DO2
RES03 - Exempt from appointment of auditor24/09/1995RES03
Return by an oversea company subject to branch registration of change of directors or secretary or o31/08/2005BR4
SRES10 - Allotment of securities - special resolution22/03/1999SRES10
L64.07 - Release of Official Receiver19/05/1995L64.07
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or15/03/2005PUC30
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu11/05/2000244
WRES06 - Reduction of issued capital - written resolution05/12/2001WRES06
COAD - Instrument issued under Section 244(5)26/01/1998COAD
4.20 - Statement of company's affairs03/06/20054.20
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/06/2002EXLIQ
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/08/2004122
Early dissolution request23/01/1998L64.01HC
AUDS - Auditor's statement29/09/1993AUDS
BR1 - Return delivered for registration of a branch of an oversea company24/07/2006BR1
2.12(scot) - Notice of variation of administration order03/01/19962.12(scot)
Exempt from appointment of auditor - extraordinary resolution28/04/1996ERES03
Resolution to re-register - ordinary resolution03/07/2002ORES02
Vary share rights/names - extraordinary resolution29/05/2000ERES12
685 - Declaration on application by a joint stock company for registration as a public c01/03/2002685
ERES02 - Resolution to re-register - extraordinary resolution11/10/1999ERES02
Resolution to re-register - ordinary resolution11/04/2003ORES02
WRES04 - Resolution to re-register - written resolution15/08/1996WRES02
Abstract of receipt and payments in receivership05/10/19953.6
MAR - Memorandum and Articles - used in re-registration18/11/2006MAR
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/10/1999684
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/06/2002CERT20
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/03/2000BR6
ORES14 - Capital/bonus issue - ordinary resolution17/06/1994ORES14
Report of meeting approving voluntary arrangement19/10/19971.1
2.4(scot) - Notice of discharge of administration order16/01/20052.4(scot)
OC - Order of Court11/09/2002OC
L64.07 - Release of Official Receiver28/03/2000L64.07
Notice of petition for administration order24/08/19952.1(scot)
353a - Register of members in non-legible form25/06/1997353a
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs11/12/2000BR6
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/03/1999155(6)b
Notice of setting up or closure of an establishment of an EEIG09/08/1994EEIG5
SRES09 - Confirmation of dissolution - special resolution14/08/1997SRES09
363CYM - Annual Return (Welsh language form)17/11/1999363CYM
Certificate of registration of order of court and minute on reduction of share capital05/12/1994CERT18
43(3)e Declaration on application by a private company for re-registration as a public company28/07/199743(3)e
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/07/19981.3(scot)
3.8 - Notice of Order to dispose of charged property26/11/19933.8
SRES15 - Change of Name Special Resolution03/10/2001SRES15
Notice of passing of resolution removing an auditor03/08/2006386
Register of members06/04/1998353
Notice of appointment of a Receiver by the holder of a floating charge04/09/19981(scot)
692(1)(a) - Return of alteration in the charter13/08/2005692(1)(a)
WRES03 - Exempt from appointment of auditor - written resolution06/02/1999WRES03
Notice of result of meeting of creditors05/07/20052.23
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1993362a
Balance sheet27/02/2000BS
Exempt from appointment of auditor - special resolution22/03/1996SRES03
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/11/200310CYM
54 - Application to the Court for cancellation of resolution for re-registration23/06/199554
ERES08 - Purchase own shares - extraordinary resolution26/09/1996ERES08
4.26(SC) - Return of final meeting in a voluntary winding up22/11/20054.26(SC)
DO3 - Notice of leave granted in relation to a disqualification18/04/1996DO3
CERT4 - Re-registration of a company from limited to unlimited with a change of name17/09/2000CERT4