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Company Name: FIRSTSERVE TRADE LIMITED

Company Type:

Limited Company

Company No:

01342012

Company Address:

FIRSTSERVE TRADE LIMITED
One Eleven
Edmund Street
BIRMINGHAM
B3 2HJ


Date:

01/12/2009

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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FIRSTSERVE TRADE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Other resolution - extraordinary resolution30/06/1993ERES13
Certificate that creditors have been paid in full01/11/19974.51
LRESSP - Ordinary resolution in members' voluntary liquidation01/12/2004LRESSP
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/08/1994BR6
413a - Particulars of an issue of debentures out of a series of secured debentures24/11/1994413a
694(4)(b) - Statement of name01/12/1998694(4)(b)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/07/2005BR6
4.43 - Notice of final meeting of creditors03/11/19984.43
OC-DV - Order of Court - dissolution void15/09/2004OC-DV
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/06/2004419b
Notice of appointment of directors or secretaries (Welsh language form).23/07/1996288aCYM
CERT5 - Re-registration of a company from private to public30/12/2001CERT5
Notice of appointment of a Receiver by the Court16/07/20012(scot)
155(6)a - Declaration in relation to assistance for the acquisition13/05/2004155(6)a
Resolution to re-register - extraordinary resolution09/09/1998ERES02
4.17(SC) - Notice of final meeting of creditors18/01/20064.17(SC)
ORES07 - Financial assistance in shares acquisition - ordinary resolution07/01/1996ORES07
694(4)(b) - Statement of name17/05/2006694(4)(b)
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/08/2003224
Declaration of Solvency18/07/20064.70
10 - First Directors and secretary and intended situation of Registered Office27/02/199510
169(1B) - Return by a public company purchasing its own shares for holding i06/02/2003169(1B)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business14/09/1993244
Return by an oversea company which becomes subject to insolvency proceedings03/03/2003703Q(1)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/06/1993398
SRESO5 - Decrease in nominal capital - special resolution24/02/2002SRESO5
362a - Notice of place where an oversea branch register is kept - register non-legible form03/10/2003362a
403a - Declaration of satisfaction in full or in part of a mortgage or charge12/07/1999403a
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/08/2001COLIQ
CERTNM - Change of name certificate24/03/1997CERTNM
SRES12 - Vary share rights/names - special resolution06/09/1998SRES12
43(3)e Declaration on application by a private company for re-registration as a public company18/10/199843(3)e
363b - Annual Return15/10/2006363b
SPECPEN - Certificate of specific penalty21/06/1995SPECPEN
225CYM - Change of accounting reference date (Welsh form)14/12/1999225CYM
RESO5 - Decrease in nominal capital25/07/2000RESO5
RES13 - Other resolution18/03/2001RES13
WRES06 - Reduction of issued capital - written resolution24/08/1999WRES06
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation15/08/1993COLIQ
CENT8 - Notice of closure of a place of business of an oversea company09/04/2005CENT8
SOAD(A) - Striking-off action discontinued (Section 652A)06/02/1996SOAD(A)
Allotment of securities - extraordinary resolution30/03/2005ERES10
SOAS(A) - Striking-off action suspended (Section 652A)14/02/2005SOAS(A)
Change of Accounting Reference Date16/08/2002225
600 - Notice of appointment of Liquidator in a voluntary winding up23/08/1994600
Notice of ceasing to act of Receiver13/09/1995405(2)
3.3(scot) - Notice of receiver's death21/06/19993.3(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/04/1994224
ERES13 - Other resolution - extraordinary resolution28/02/1999ERES13
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/08/1998176
L64.01HC - Early dissolution request31/01/1996L64.01HC
4.17(SC) - Notice of final meeting of creditors29/11/20054.17(SC)
L64.07 - Release of Official Receiver17/06/1997L64.07
266(1) - Notice of intention to carry on business as an investment04/06/1996266(1)
ERESO5 - Decrease in nominal capital - extraordinary resolution20/11/2002ERESO5
CERT18 - Certificate of registration of order of court and minute on reduction of shar26/12/1997CERT18
Other resolution - ordinary resolution26/06/1993ORES13
Resolution to re-register - written resolution13/03/2004WRES02
92(SC) - Liquidator's statement of accounts (for Scottish companies only)08/07/199492(SC)
SRES09 - Confirmation of dissolution - special resolution28/09/2004SRES09
Notice of closure of a branch of an oversea company25/08/2003695A(3)
DO2 - Notice of disqualification order against a body cor01/02/2000DO2
L64.07HC - Release of Official Receiver09/01/2005L64.07HC
4.68 - Liquidator's statement of receipts and payments01/12/19944.68
Notice of leave granted in relation to a disqualification order03/10/1994DO3
Notice of place where an oversea branch register is kept - register non-legible form09/01/2001362a
169A(2) - Return by a public company cancelling or selling shares fro28/04/2002169A(2)
2.15 - Administrator's Abstract of receipts and payments17/08/20002.15
2.6 - Notice of Administration Order11/05/20062.6
287 - Change in situation or address of Registered Office16/10/1993287
L64.06HC - Directions to defer dissolution31/01/2000L64.06HC
403b - Declaration that part of the property or undertaking charges (a) has been released from the c09/11/1994403b
4.48 - Notice of constitution of liquidation committee13/02/19974.48
128(4) - Notice of assignment of name or new name to any class of shares29/03/2003128(4)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/11/2001701(a)
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1996SRES11