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Company Name: FIRST BASE ADELAIDE WHARF LAND LIMITED

Company Type:

Limited Company

Company No:

05967504

Company Address:

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


Date:

09/11/2009

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 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 land limited, please click on the link below:

FIRST BASE ADELAIDE WHARF LAND LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DO2 - Notice of disqualification order against a body cor04/11/1994DO2
DO3 - Notice of leave granted in relation to a disqualification20/07/1995DO3
363x - Annual Return02/12/2001363x
128(3) - Statement of particulars of variation of rights attached to shares15/12/1999128(3)
169A(2) - Return by a public company cancelling or selling shares fro01/03/2006169A(2)
353 - Register of members19/01/1994353
Notice of closure of a branch of an oversea company06/08/2001LETT-CESS
Notice of the Receiver ceasing to act or of his removal23/09/20053(scot)
MA - Memorandum and Articles26/08/1995MA
Return of final meeting in members' voluntary winding-up09/10/19964.71
353a - Register of members in non-legible form16/09/1997353a
3.7 - Notice of Administrative Receiver's death30/05/20033.7
ERESO5 - Decrease in nominal capital - extraordinary resolution21/04/2005ERESO5
Application by an unlimited company to be re-registered as limited11/05/199651
3.3 - Statement of Affairs in Administrative receivership following report to creditors08/07/19993.3
Return of final meeting in creditors' voluntary winding-up29/05/20064.72
4.38 - Certificate of removal of Voluntary Liquidator17/09/20034.38
DO1 - Notice of disqualification of an indi09/08/1997DO1
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/01/1995419a
CLOSE - Scheme of Arrangement27/08/1993CLOSE
680b - Application by a company which is not a joint stock company for registration under Part XXII24/05/1994680b
266(1) - Notice of intention to carry on business as an investment02/07/2004266(1)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/04/1994COLIQ
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/11/2001419a
Resolution to re-register12/02/1994RES02
Notice of Order to deal with charged property27/09/20062.18
Early dissolution request09/08/2005L64.01
Notice of constitution of liquidation committee24/11/19954.48
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/07/2002CERT16
Notice of vacation of office by Liquidator18/08/20064.19(SC)
OC-DV - Order of Court - dissolution void21/02/2006OC-DV
Capital/bonus issue - special resolution01/09/1999SRES14
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)25/08/1996288cCYM
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2003CERT21
Notice of documents and particulars required to be filed14/07/2006EEIG4
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)20/12/1997288cCYM
Shares agreement06/06/1995SA
Notice of appointment of directors or secretaries (Welsh language form).27/08/1995288aCYM
266(1) - Notice of intention to carry on business as an investment21/09/1997266(1)
Redemption of shares - written resolution20/04/2006WRES16
DO3 - Notice of leave granted in relation to a disqualification08/08/1993DO3
1.2 - Order or revocation or suspension of voluntary arrangement04/04/19991.2
695A(3) - Notice of closure of a branch of an overse10/05/2002695A(3)
4.13 - Notice to Official Receiver of winding-up order07/12/20004.13
L64.01 - Early dissolution request03/12/1994L64.01
43(3)e Declaration on application by a private company for re-registration as a public company26/03/200143(3)e
L64.07HC - Release of Official Receiver03/08/1998L64.07HC
Notice of completion of voluntary arrangement30/05/20041.4(scot)
Declaration of solvency21/02/19984.25(SC)
363b - Annual Return26/04/2003363b
287 - Change in situation or address of Registered Office11/11/2000287
ERES08 - Purchase own shares - extraordinary resolution14/05/1996ERES08
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/04/2002225(1)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha21/08/2002419b
Application for registration of a memorandum of fact that part of the property charged (a) has been04/07/1993419b
3.3(scot) - Notice of receiver's death21/06/19993.3(scot)
RES09 - Confirmation of dissolution16/07/1995RES09
Notice of disqualification order against a body corporate23/11/1993DO2
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/10/2001225(2)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments27/12/20051.3(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/06/1995155(6)b
4.6(SC) - Liquidator's statement of receipts and payment20/08/19964.6(SC)
RESO5 - Decrease in nominal capital21/03/1997RESO5
Annual Return02/12/1995363b
318 - Location of directors' service con12/09/2006318
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/09/1994CERT4
AA - Annual Accounts01/06/2001AA
ERESO5 - Decrease in nominal capital - extraordinary resolution09/11/2003ERESO5
Application by a public company for re-registration as a private company01/05/200153
WRES16 - Redemption of shares - written resolution19/10/2002WRES16
Application for striking off18/09/1998652A
ERES12 - Vary share rights/names - extraordinary resolution09/04/2004ERES12
Redemption of shares - extraordinary resolution23/10/2001ERES16
Return by a public company cancelling or selling shares from treasury05/10/1999169A(2)
LRESSP - Ordinary resolution in members' voluntary liquidation02/12/2006LRESSP
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth30/04/2000692(1)(c)
4.13 - Notice to Official Receiver of winding-up order12/02/20034.13
363CYM - Annual Return (Welsh language form)24/03/1994363CYM
Re-registration of a company from private to public31/03/1994CERT5
SRES07 - Financial assistance in shares acquisition - special resolution02/01/2005SRES07
BR3 - Return by an oversea company subject to branch registration23/04/2005BR3
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/06/2000190a
SRESO5 - Decrease in nominal capital - special resolution06/10/2006SRESO5
695A(3) - Notice of closure of a branch of an overse30/09/2001695A(3)
53 - Application by a public company for re-registration as a private company01/10/200653
4.25(SC) - Declaration of solvency09/10/19994.25(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference04/06/1995225(1)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)26/04/1999600
CERT19 - Certificate of registration of order of court on reduction of share premiu24/08/2004CERT19
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/03/2003CERT4