1ST RATE SOLUTIONS LIMITED

Company Documents

DateDescription
09/11/109 November 2010 STRUCK OFF AND DISSOLVED

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27/07/1027 July 2010 FIRST GAZETTE

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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29/04/0929 April 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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06/01/096 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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11/11/0811 November 2008 REGISTERED OFFICE CHANGED ON 11/11/08 FROM: 9 BERRY CLOSE, POWICK WORCESTER WORCESTERSHIRE WR2 4QN

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14/07/0814 July 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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22/04/0822 April 2008 DIRECTOR RESIGNED SARA GRAY

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17/04/0817 April 2008 DIRECTOR RESIGNED TONY WILSON

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03/04/083 April 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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02/04/082 April 2008 DIRECTOR AND SECRETARY'S PARTICULARS CHLOE WILSON

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31/03/0831 March 2008 DIRECTOR APPOINTED MISS SARA JANE GRAY

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28/03/0828 March 2008 DIRECTOR APPOINTED MR TONY WILSON

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06/12/076 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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19/06/0719 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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23/04/0723 April 2007 RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS

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25/07/0625 July 2006 RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS

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24/07/0624 July 2006 LOCATION OF DEBENTURE REGISTER

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24/07/0624 July 2006 REGISTERED OFFICE CHANGED ON 24/07/06 FROM: 6 CROMWELL ROAD, POWICK WORCESTER WORCESTERSHIRE WR2 4QJ

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24/07/0624 July 2006 LOCATION OF REGISTER OF MEMBERS

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25/01/0625 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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23/05/0523 May 2005 RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS

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22/04/0422 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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