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Company Name: FIRSTSERVE GROUP LIMITED

Company Type:

Limited Company

Company No:

03565043

Company Address:

FIRSTSERVE GROUP LIMITED
123 Deansgate
MANCHESTER
M3 2BU


Date:

23/11/2009

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

Email Address:
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FIRSTSERVE GROUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of a Receiver by the holder of a floating charge13/10/20051(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution02/04/1999ERES11
Certificate that creditors have been paid in full01/11/19974.51
DISS40 - Notice of striking-off action disc23/12/2001DISS40
Purchase own shares - special resolution20/11/1993SRES08
Notice of completion of voluntary arrangement26/10/20041.4
SOAD(A) - Striking-off action discontinued (Section 652A)17/10/1999SOAD(A)
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/11/2005701(b)
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/05/20033.5
3(scot) - Notice of the Receiver ceasing to act or of his removal08/04/19983(scot)
4.43 - Notice of final meeting of creditors29/03/20044.43
WRES04 - Resolution to re-register - written resolution21/08/2006WRES02
SRESO5 - Decrease in nominal capital - special resolution13/12/2001SRESO5
Declaration on application by a joint stock company for registration as a public company05/08/1997685
2.19 - Notice of discharge of Administration Order25/11/20042.19
ERES06 - Reduction of issued capital - extraordinary resolution13/06/1999ERES06
MAR - Memorandum and Articles - used in re-registration13/04/1996MAR
10 - First Directors and secretary and intended situation of Registered Office23/08/199610
Purchase own shares - ordinary resolution19/08/1995ORES08
Memorandum and Articles05/01/2002MA
Order of Court granting Voluntary Liquidator leave to resign03/03/20054.35
2.18 - Notice of Order to deal with charged property27/12/19932.18
Allotment of securities - ordinary resolution28/05/2005ORES10
BS - Balance sheet02/11/1994BS
AUDS - Auditor's statement10/08/2000AUDS
Declaration of Solvency20/03/19954.70
Directions to defer dissolution16/07/2001L64.06HC
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/08/199488(2)
288a - Notice of appointment of directors or secretaries16/01/1997288a
RES07 - Financial assistance in shares acquisition19/04/1997RES07
SRES10 - Allotment of securities - special resolution05/08/1995SRES10
Notice of disqualification order against a body corporate12/02/1998DO2
Application by a public company for re-registration as a private company following cancellation of s14/05/2002147
SRES10 - Allotment of securities - special resolution27/11/1998SRES10
4.51 - Certificate that creditors have been paid in full11/11/20054.51
Directions to defer dissolution27/09/1993L64.04
Location of register of directors' interests in shares etc where the register is in non-legible form05/06/2002325a
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/07/19993.5
169(1B) - Return by a public company purchasing its own shares for holding i28/04/2003169(1B)
RES08 - Purchase own shares12/07/2004RES08
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/07/1998ERES11
SRES16 - Redemption of shares - special resolution26/07/2003SRES16
Resolution to re-register - special resolution09/05/2002SRES02
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse14/01/2002701(a)
1.1 - Report of meeting approving voluntary arran18/12/19971.1
SRES13 - Other resolution - special resolution10/02/2002SRES13
3.7 - Notice of Administrative Receiver's death17/07/20023.7
Notice to Official Receiver of winding-up order12/07/20014.13
4.44 - Notice of death of Voluntary Liquidator10/07/19934.44
Notice of closure of a branch of an oversea company25/08/2003695A(3)
Statement of Affairs in Administrative receivership following report to creditors12/11/19993.3
Re-registration of a company from unlimited to PLC01/10/1993CERT6
Change of Name Special Resolution02/08/2006SRES15
1.4(scot) - Notice of completion of voluntary arrangement18/04/20041.4(scot)
2.1(scot) - Notice of petition for administration order14/02/19952.1(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors18/07/19933.3
Court order to dissolve in a pre 29/12/86 compulsory liquidation19/10/2001COLIQ86
Notice of appointment of Receiver09/11/1999405(1)
SRESO5 - Decrease in nominal capital - special resolution28/12/2004SRESO5
403b - Declaration that part of the property or undertaking charges (a) has been released from the c18/01/1997403b
RES10 - Allotment of securities15/04/1996RES10
Statement of name26/01/2002694(4)(b)
53 - Application by a public company for re-registration as a private company16/03/199753
EEIG4 - Notice of documents and particulars required to be filed23/09/1995EEIG4
EEIG2 - Statement of name18/09/2001EEIG2
Report of meeting approving voluntary arrangement14/07/19981.1
First Directors and secretary and intended situation of Registered Office18/05/200410
WRES07 - Financial assistance in shares acquisition - written resolution11/05/1994WRES07
Order of Court (Section 425)21/05/2003OC425
Notice of Receiver's report10/07/19943.5(scot)
ZMORT REG - Mortgage Register05/04/1993ZMORT REG
Certificate that creditors have been paid in full29/12/19934.51
Notice of Order to deal with charged property22/08/20042.18
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19934.35
WRES14 - Capital/bonus issue - written resolution01/09/2005WRES14
287CYM - Change in situation or address of Registered Office (Welsh language form)14/01/2006287CYM
4.20 - Statement of company's affairs16/02/20054.20