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Company Name: FIRSTSERF LIMITED

Company Type:

Limited Company

Company No:

04058009

Company Address:

FIRSTSERF LIMITED
94 Hazelbank Road
LONDON
SE6 1TG


Date:

29/11/2009

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

Email Address:
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FIRSTSERF LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/02/20001.2(scot)
397a -22/10/2002397a
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/02/2006122
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual17/05/1999COADLETT
1.2 - Order or revocation or suspension of voluntary arrangement26/08/20001.2
Administrator's Abstract of receipts and payments22/11/20032.15
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/06/200549(8)b
NEWINC - New Incorporation documents18/01/1995NEWINC
4.18(SC) - Notice of death of Liquidator15/07/19984.18(SC)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran07/03/2006BR5
3.7 - Notice of Administrative Receiver's death03/04/19973.7
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse25/11/1993701(a)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/03/2002242
Scheme of Arrangement17/03/2004CLOSE
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1995419a
LRESEX - Extraordinary resolution in creditors' voluntary liquidation29/12/1999LRESEX
3.6 - Abstract of receipt and payments in receivership24/11/20053.6
RESO5 - Decrease in nominal capital06/08/2006RESO5
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/11/199797
Declaration on application for registration (Welsh language form).01/12/199712CYM
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/02/20041.3(scot)
410 - Particulars of a charge created by a company registered in Scotland07/07/2001410
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/08/1995684
Valuation Report24/07/2000VAL
Notice of completion of voluntary arrangement20/02/19961.4
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/10/2001190
4.70 - Declaration of Solvency03/04/20044.70
Certificate of registration of order of court and minute on reduction of share capital and cancellat10/11/1996CERT17
Notice of vacation of office by Voluntary Liquidator18/01/20044.46
4.20 - Statement of company's affairs20/07/19994.20
413a - Particulars of an issue of debentures out of a series of secured debentures24/01/2002413a
4.14(SC) - Certificate of release of Liquidator22/07/20034.14(SC)
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/07/1993ORES07
288b - Notice of resignation of directors or secretaries14/05/2000288b
ERES11 - Disapplication of pre-emption rights - extraordinary resolution14/09/1997ERES11
Resolution to re-register - written resolution23/08/2001WRES02
Order of Court for re-registration to private company09/01/2000OC-PRI
Notice of setting up or closure of an establishment of an EEIG23/12/2005EEIG5
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and08/12/1998CERT17
SOAD(A) - Striking-off action discontinued (Section 652A)19/05/1996SOAD(A)
Change of name certificate28/12/1993CERTNM
Re-registration of a company from private to public10/05/1998CERT5
SRES03 - Exempt from appointment of auditor - special resolution12/12/2004SRES03
600 - Notice of appointment of Liquidator in a voluntary winding up28/08/1993600
Application by a limited company to be re-registered as unlimited02/08/200649(1)
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/12/20064.20(SC)
SRES09 - Confirmation of dissolution - special resolution23/08/1993SRES09
Bona Vacantia disclaimer15/07/1995BONA
ERES16 - Redemption of shares - extraordinary resolution03/10/1997ERES16
ERES03 - Exempt from appointment of auditor - extraordinary resolution23/04/2005ERES03
413 - Particulars for the registration of a charge to secure a series of debentures17/09/2003413
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/07/1994703(P)(5)
L64.04 - Directions to defer dissolution08/11/1995L64.04
Redemption of shares - written resolution09/05/1993WRES16
Purchase own shares - written resolution15/03/2002WRES08
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property08/03/1996398
128(4) - Notice of assignment of name or new name to any class of shares23/05/1995128(4)
SOAD(A) - Striking-off action discontinued (Section 652A)12/07/1995SOAD(A)
BONA - Bona Vacantia disclaimer18/10/2001BONA
Purchase own shares - extraordinary resolution10/10/2005ERES08
ERES06 - Reduction of issued capital - extraordinary resolution13/05/1994ERES06
Return of final meeting in a voluntary winding up04/06/20054.26(SC)