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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:

03/12/2009

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
Liquidator's statement of receipts and payments03/06/20064.68
Annual Return11/06/1993363x
51 - Application by an unlimited company to be re-registered as limited09/09/199651
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
OC-PRI - Order of Court for re-registration to private company31/05/2004OC-PRI
Redemption of shares - extraordinary resolution23/01/2000ERES16
ORES12 - Vary share rights/names - ordinary resolution22/09/2003ORES12
WRES09 - Confirmation of dissolution - written resolution11/11/1995WRES09
Court Order for notice of wind up04/02/1996CO4.2S
363s - Annual Return30/03/2002363s
353a - Register of members in non-legible form14/09/1999353a
OCREREG - Order of Court for re-registration01/05/2003OCREREG
OC - Order of Court18/11/1993OC
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/06/200388(2)
Return of final meeting in members' voluntary winding-up04/09/19964.71
4.9(SC) - Notice of appointment of Liquidator04/05/19964.9(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/10/200088(3)
2.8(scot) - Notice of result of meeting of creditors02/11/19962.8(scot)
Decrease in nominal capital17/02/2003RESO5
RES16 - Redemption of shares18/08/2001RES16
BR1 - Return delivered for registration of a branch of an oversea company03/12/2001BR1
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca05/08/200652
VAL - Valuation Report09/11/2003VAL
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
Capital/bonus issue - ordinary resolution26/09/2004ORES14
691-REREG - Registration of a place of business of an oversea company previously registered as30/07/1996691-REREG
ERES13 - Other resolution - extraordinary resolution07/01/1999ERES13
CENT8 - Notice of closure of a place of business of an oversea company20/08/1998CENT8
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/01/2002701(c)
L64.07HC - Release of Official Receiver12/05/2006L64.07HC
L64.01 - Early dissolution request10/09/2004L64.01
128(1) - Statement of rights attached to allotted shares17/11/2001128(1)
MA - Memorandum and Articles31/07/1995MA
CERT7 - Re-registration of a company from private to public with a change of name13/04/1998CERT7
SRES13 - Other resolution - special resolution20/04/2003SRES13
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/11/1996703Q(1)
Scheme of Arrangement16/11/2003CLOSE
Certificate of specific penalty08/05/1998SPECPEN
Striking-off action suspended (Section 652A)10/01/2002SOAS(A)
4.70 - Declaration of Solvency15/06/20014.70
2.11(scot) - Notice of order to deal with secured property12/09/20032.11(scot)
SRESO4 - Increase in nominal capital - special resolution26/10/1994SRESO4
362a - Notice of place where an oversea branch register is kept - register non-legible form23/07/1996362a
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1998287CYM
2.12(scot) - Notice of variation of administration order22/11/20062.12(scot)
2.7(scot) - Notice of statement of administrator's proposals22/12/20002.7(scot)
4.16(SC) - Notice of resignation of Liquidator08/03/20014.16(SC)
266(3) - Notice that a company no longer wishes to be an investment12/08/1995266(3)
RES11 - Disapplication of pre-emption rights01/10/1995RES11
680b - Application by a company which is not a joint stock company for registration under Part XXII13/03/2001680b
128(3) - Statement of particulars of variation of rights attached to shares06/09/2006128(3)
SPECPEN - Certificate of specific penalty23/02/1995SPECPEN
EEIG4 - Notice of documents and particulars required to be filed15/04/1993EEIG4
128(4) - Notice of assignment of name or new name to any class of shares12/07/1996128(4)
680b - Application by a company which is not a joint stock company for registration under Part XXII11/11/1994680b
169 - Return by a company purchasing its own01/04/2004169
3.7 - Notice of Administrative Receiver's death10/09/20033.7
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/01/1997122
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/02/2002242
WRES03 - Exempt from appointment of auditor - written resolution17/02/2002WRES03
DISS6 - Notice of striking-off action suspended08/04/2003DISS6
Vary share rights/names03/01/1999RES12
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/10/20043.3
Notice under sections 204(6) or 205(6)02/07/19964.28(SC)
ZMORT REG - Mortgage Register09/06/2002ZMORT REG
DO2 - Notice of disqualification order against a body cor02/10/2004DO2
353 - Register of members01/06/2000353
L64.06HC - Directions to defer dissolution16/12/2000L64.06HC
2.15 - Administrator's Abstract of receipts and payments03/08/19932.15
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/06/200697
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/02/1994ERES03
685 - Declaration on application by a joint stock company for registration as a public c08/11/1996685