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FIRST CORPORATE HOLDINGS LIMITED

Company number 04323580

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Dec 2006 363s Return made up to 15/11/06; full list of members
10 Feb 2006 AA Full accounts made up to 30 June 2005
12 Dec 2005 363s Return made up to 15/11/05; full list of members
25 Feb 2005 AA Full accounts made up to 30 June 2004
07 Dec 2004 363s Return made up to 15/11/04; full list of members
30 Nov 2004 287 Registered office changed on 30/11/04 from: alder castle 10 noble street london EC2V 7TL
19 Feb 2004 AA Full accounts made up to 30 June 2003
03 Dec 2003 363s Return made up to 15/11/03; full list of members
23 Apr 2003 AA Full accounts made up to 30 June 2002
22 Nov 2002 363s Return made up to 15/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Oct 2002 88(2)R Ad 01/10/02--------- £ si 50000000@1=50000000 £ ic 10000/50010000
22 Oct 2002 123 Nc inc already adjusted 01/10/02
22 Oct 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jul 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Auditor appointment 16/07/02
12 Dec 2001 88(2)R Ad 30/11/01--------- £ si 9999@1=9999 £ ic 1/10000
11 Dec 2001 225 Accounting reference date shortened from 30/11/02 to 30/06/02
15 Nov 2001 NEWINC Incorporation