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Company Name: FIRST BASE ADELAIDE WHARF COMMERCIAL LAND LIMITED

Company Type:

Limited Company

Company No:

05691652

Company Address:

FIRST BASE ADELAIDE WHARF COMMERCIAL LAND LIMITED
40 Queen Anne Street
LONDON
W1G 9EL


Date:

10/11/2009

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

Email Address:
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To view the most up to date company information on first base adelaide wharf commercial land limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on first base adelaide wharf commercial land limited, please click on the link below:

FIRST BASE ADELAIDE WHARF COMMERCIAL LAND LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.38 - Certificate of removal of Voluntary Liquidator17/09/20034.38
4.38 - Certificate of removal of Voluntary Liquidator23/01/19944.38
3.8 - Notice of Order to dispose of charged property17/05/19953.8
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/08/1995190
6 - Cancellation of alteration to the objects of a company07/05/20066
403a - Declaration of satisfaction in full or in part of a mortgage or charge14/07/2000403a
RESO4 - Increase in nominal capital27/07/2002RESO4
RES16 - Redemption of shares21/06/2003RES16
4.19(SC) - Notice of vacation of office by Liquidator19/09/20034.19(SC)
2.4(scot) - Notice of discharge of administration order07/10/20012.4(scot)
Directions to defer dissolution19/07/1997L64.04
Return of final meeting in members' voluntary winding-up24/09/20004.71
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement08/04/19941.2(scot)
Orders to rescind, defer or stay11/05/2006COLIQ
4.71 - Return of final meeting in members' voluntary winding-up08/11/19994.71
EEIG6 - Statement of name13/02/1999EEIG6
362 - Notice of place where an oversea branch register is kept21/10/1996362
Application by a private company for re-registration as a public company23/05/200543(3)
49(1) - Application by a limited company to be re-registered as unlimited28/01/199449(1)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1995288cCYM
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/02/2006CERT17
Return delivered for registration of a branch of an oversea company13/11/1996BR1
AA - Annual Accounts19/10/2006AA
117 - Application by a public company for certificate to commence business and statutory declaration08/11/1997117
SRES10 - Allotment of securities - special resolution22/04/1995SRES10
Notice of death of Voluntary Liquidator15/07/19964.44
4.68 - Liquidator's statement of receipts and payments18/09/19954.68
1.2 - Order or revocation or suspension of voluntary arrangement17/03/19981.2
Return by an oversea company subject to branch registration of change of directors or secretary or o19/04/2004BR4
AUD - Auditor's letter of resignation16/07/1999AUD
Annual Return10/01/2001363a
2.9(SC) - Administrator's abstract of receipts and payments26/01/20012.9(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator07/09/20024.46
405(2) - Notice of ceasing to act of Receiver03/05/2000405(2)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation27/10/2003COLIQ
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any05/01/2002190a
COCOMP - Order to wind up24/03/2001COCOMP
Statement of particulars of variation of rights attached to shares21/06/2004128(3)
Notice of closure of a place of business of an oversea company27/08/1994LET-CESS
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/05/20004.33
Vary share rights/names08/03/1999RES12
Notice of appointment of directors or secretaries06/01/1998288a
128(4) - Notice of assignment of name or new name to any class of shares12/07/1996128(4)
L64.01HC - Early dissolution request09/10/2005L64.01HC
Notice of disqualification of an individual23/08/2005DO1
RESO4 - Increase in nominal capital08/03/1996RESO4
RESO4 - Increase in nominal capital01/02/1999RESO4
4.14(SC) - Certificate of release of Liquidator22/07/20034.14(SC)
703P(1) - Return by an oversea company that the company is bei02/05/2006703P(1)
49(8)a - Members' assent to company being re-registered as unlimited10/10/200349(8)a
2.21 - Statement of Administrator's proposals15/06/19992.21
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/10/1995244
Resolution to re-register - ordinary resolution02/07/2000ORES02
Notice of appointment of directors or secretaries (Welsh language form).23/07/1996288aCYM
Decrease in nominal capital - written resolution13/09/1993WRESO5
363s - Annual Return20/12/2002363s
MAR - Memorandum and Articles - used in re-registration06/10/1996MAR
ORES08 - Purchase own shares - ordinary resolution12/04/2002ORES08
405(1) - Notice of appointment of Receiver16/12/2002405(1)
54 - Application to the Court for cancellation of resolution for re-registration11/12/200254
L64.06HC - Directions to defer dissolution02/12/1996L64.06HC
WRES11 - Disapplication of pre-emption rights - written resolution07/05/2004WRES11
OC - Order of Court18/11/1993OC
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/02/19944.69
4.6(SC) - Liquidator's statement of receipts and payment21/10/20064.6(SC)
CERT6 - Re-registration of a company from unlimited to PLC28/05/2002CERT6
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/11/1999COLIQ
Decrease in nominal capital - ordinary resolution11/11/1996ORESO5