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Company Name: FIRSTSALES LIMITED

Company Type:

Limited Company

Company No:

05759449

Company Address:

FIRSTSALES LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

03/12/2009

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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FIRSTSALES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Resolution to re-register12/02/1994RES02
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/03/19974.33
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/10/20054.27(SC)
4.18(SC) - Notice of death of Liquidator25/08/19934.18(SC)
49(8)a - Members' assent to company being re-registered as unlimited16/07/200149(8)a
466 - Particulars of an instrument of alteration to a floating charge created by a company register13/01/1996466
Other resolution - written resolution26/09/1998WRES13
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac19/11/1993692(1)(c)
MAR - Memorandum and Articles - used in re-registration25/12/2002MAR
Notice of resignation of directors or secretaries10/03/2006288b
ORES03 - Exempt from appointment of auditor - ordinary resolution18/09/1998ORES03
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments11/04/20051.3(scot)
Administrative Receiver's report to change in membership of creditors' committee14/12/19953.5
3.5 - Administrative Receiver's report to change in membership of creditors' committee29/08/20063.5
51 - Application by an unlimited company to be re-registered as limited27/07/200351
RELREC - Official Receiver's release30/06/1993RELREC
EEIG4 - Notice of documents and particulars required to be filed28/02/1994EEIG4
Confirmation of dissolution - ordinary resolution03/12/1997ORES09
ORES06 - Reduction of issued capital - ordinary resolution01/10/2000ORES06
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/01/1998224
Reduction of issued capital - extraordinary resolution23/03/1995ERES06
DISS40 - Notice of striking-off action disc19/01/2004DISS40
395 - Particulars of a mortgage or charge12/04/1993395
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th04/04/1995225(2)
363s - Annual Return20/08/2001363s
Bona Vacantia disclaimer21/01/1997BONA
OC425 - Order of Court (Section 425)11/02/2005OC425
117 - Application by a public company for certificate to commence business and statutory declaration29/08/2003117
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a09/10/2003129(3)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(18/06/20004.69
WRES11 - Disapplication of pre-emption rights - written resolution11/11/1993WRES11
BR1 - Return delivered for registration of a branch of an oversea company31/03/1999BR1
Notice of intention to carry on business as an investment company15/01/2002266(1)
3.5(scot) - Notice of Receiver's report11/04/19963.5(scot)
Notice of assignment of name or new name to any class of shares27/02/2000128(4)
SA - Shares agreement12/01/2002SA
PROSP - Prospectus04/12/1996PROSP
Notice of closure of a place of business of an oversea company15/09/2002CENT8
2.23 - Notice of result of meeting of creditors30/07/19932.23
WRESO4 - Increase in nominal capital - written resolution18/11/1996WRESO4
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/01/1998224
Registration as Friendly Society02/06/1998CERTIPS
405(2) - Notice of ceasing to act of Receiver27/04/2003405(2)
Notice of new accounting reference date given during the course of an accounting reference period fo25/12/2005701(b)
128(1) - Statement of rights attached to allotted shares16/06/2005128(1)
WRES11 - Disapplication of pre-emption rights - written resolution05/02/1996WRES11
386 - Notice of passing of resolution removing an auditor08/03/2003386
Notice of appointment of directors or secretaries (Welsh language form).21/05/1996288aCYM
Annual Return29/08/2005363x
Auditor's statement20/06/2004AUDS
L64.06HC - Directions to defer dissolution01/04/2006L64.06HC
MAR - Memorandum and Articles - used in re-registration02/12/1998MAR
COLIQ - Orders to rescind, defer or stay26/01/1995COLIQ
EEIG1 - Statement of name11/12/1997EEIG1
First notification of strike-off in London Gazette (Section 652A)19/10/1999GAZ1(A)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/12/20044.69
SRESO5 - Decrease in nominal capital - special resolution05/09/1996SRESO5
ORES08 - Purchase own shares - ordinary resolution10/04/2002ORES08
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/01/1994GAZ1
RES06 - Reduction of issued capital04/01/1997RES06
4.25(SC) - Declaration of solvency03/03/19994.25(SC)
COAD - Instrument issued under Section 244(5)06/02/2000COAD
LRESEX - Extraordinary resolution in creditors' voluntary liquidation23/11/1995LRESEX
SRES02 - Resolution to re-register - special resolution06/03/1997SRES02
2.7 - Administration Order01/02/19992.7
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/03/20011(scot)
397a -20/04/2003397a
ERES06 - Reduction of issued capital - extraordinary resolution08/03/1994ERES06
SRES12 - Vary share rights/names - special resolution02/06/2003SRES12
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/12/2002684
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/12/1995CERT17
2.11(scot) - Notice of order to deal with secured property21/01/20022.11(scot)
WRESO5 - Decrease in nominal capital - written resolution12/08/2000WRESO5
Declaration that part of the property or undertaking charges (a) has been released from the charge;28/08/1994403b
Re-registration of a company from unlimited to limited16/06/1999CERT1