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Company Name: FIRM LONDON LIMITED

Company Type:

Limited Company

Company No:

05953813

Company Address:

FIRM LONDON LIMITED
26 Mill Lane
LONDON
NW6 1NS


Date:

26/11/2009

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

Email Address:
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FIRM LONDON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of completion of voluntary arrangement08/05/20031.4
PROSP - Prospectus24/08/1999PROSP
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/03/2006CERT21
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/08/1996155(6)b
WRESO5 - Decrease in nominal capital - written resolution07/03/2000WRESO5
BUSADDCH - Business address changed26/08/2006BUSADDCH
2.4(scot) - Notice of discharge of administration order26/12/19932.4(scot)
Statement of name28/06/2000694(4)(b)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)29/10/2002GAZ1(A)
Return by a company purchasing its own shares31/07/1994169
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/09/1995BR2
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/05/1997COLIQ
363s - Annual Return29/11/2004363s
OC - Order of Court02/07/1994OC
Notice of setting up or closure of an establishment of an EEIG01/05/2005EEIG5
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/03/1994BR5
CENT8 - Notice of closure of a place of business of an oversea company11/05/1995CENT8
Registration as Friendly Society30/11/1995CERTIPS
Other resolution - written resolution30/10/1994WRES13
ORESO4 - Increase in nominal capital - ordinary resolution25/12/1994ORESO4
First notification of strike-off action in London Gazette (Section 652)13/11/2004GAZ1
288a - Notice of appointment of directors or secretaries05/01/1994288a
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/1999139
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/04/1995419a
694(4)(b) - Statement of name10/09/1994694(4)(b)
Declaration of satisfaction in full or in part of a mortgage or charge08/05/2002403a
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1993SOAD(A)
Amended Accounts02/05/2001AAMD
EEIG2 - Statement of name31/07/1996EEIG2
363x - Annual Return12/04/1997363x
ERESO5 - Decrease in nominal capital - extraordinary resolution05/12/1996ERESO5
OC - Order of Court18/11/1993OC
2.4(scot) - Notice of discharge of administration order12/09/19952.4(scot)
ORES08 - Purchase own shares - ordinary resolution19/07/1996ORES08
4.71 - Return of final meeting in members' voluntary winding-up03/05/19974.71
Return delivered for registration of a branch of an oversea company07/09/2002BR1
CERT10 - Re-registration of a company from public to private23/09/2004CERT10
Statement by a company without share capital of particulars of a variation of members' class rights30/05/1999129(2)
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/01/1995416
ERES16 - Redemption of shares - extraordinary resolution23/10/2001ERES16
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/03/1999155(6)b
Statement of Affairs in Administrative receivership following report to creditors25/10/19973.3
128(3) - Statement of particulars of variation of rights attached to shares24/04/2003128(3)
PROSP - Prospectus04/09/1996PROSP
Return of alteration in the charter12/02/2000692(1)(a)
COLIQ - Orders to rescind, defer or stay06/02/1999COLIQ
Notice of completion of voluntary arrangement30/05/20041.4(scot)
Purchase own shares - extraordinary resolution26/05/2001ERES08
Notice of assignment of name or new name to any class of shares13/12/2002128(4)
Notice of constitution of liquidation committee15/03/19994.48
Notice of appointment of Liquidator in a voluntary winding up07/02/2003600
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/07/2005600
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/01/1994CERT15
3.8 - Notice of Order to dispose of charged property13/11/20043.8
Notice of Receiver's report22/11/20053.5(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/2005139
701(b) - Notice of new accounting reference date given during the course of an accounting reference01/12/2006701(b)
SRES16 - Redemption of shares - special resolution14/10/2001SRES16
363a - Annual Return10/04/2004363a
4.38 - Certificate of removal of Voluntary Liquidator30/06/19974.38
169A(2) - Return by a public company cancelling or selling shares fro14/10/1995169A(2)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or22/07/2000176
DO4 - Notice of a variation or cessation of a disqualification14/11/2002DO4
4.19(SC) - Notice of vacation of office by Liquidator07/01/19944.19(SC)
Registration of a place of business of an oversea company previously registered as a branch24/11/1995691-REREG
LET-CESS - Notice of closure of a place of business of an oversea company26/05/1997LET-CESS
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)06/02/2000GAZ1(A)
Release of Official Receiver31/03/1997L64.07HC
ZMORT REG - Mortgage Register24/03/1999ZMORT REG
Exempt from appointment of auditor - ordinary resolution12/02/2001ORES03
EEIG4 - Notice of documents and particulars required to be filed18/06/1994EEIG4
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/05/2005466
2.12(scot) - Notice of variation of administration order02/01/20052.12(scot)
Administrative Receiver's report to change in membership of creditors' committee16/08/19993.5
COLIQ - Orders to rescind, defer or stay26/07/2003COLIQ
43(3)e Declaration on application by a private company for re-registration as a public company20/10/200043(3)e
RES13 - Other resolution14/11/2000RES13