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Company Name: FIRST BASE AMELIA STREET COMMERCIAL LAND LIMITED

Company Type:

Limited Company

Company No:

05919137

Company Address:

FIRST BASE AMELIA STREET COMMERCIAL 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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FIRST BASE AMELIA STREET COMMERCIAL LAND LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.4(scot) - Notice of authorisation to dispose of secured property01/06/19963.4(scot)
SOAS(A) - Striking-off action suspended (Section 652A)11/08/2005SOAS(A)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/2002ERES11
Striking-off action suspended (Section 652A)10/01/2002SOAS(A)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/10/200649(8)b
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/10/2000692(1)(b)
Increase in nominal capital - extraordinary resolution22/10/2002ERESO4
49(1) - Application by a limited company to be re-registered as unlimited05/10/199749(1)
Administrator's abstract of receipts and payments22/01/19982.9(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198503/09/1994680a
WRES11 - Disapplication of pre-emption rights - written resolution05/08/2002WRES11
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/12/20003.5
397a -03/10/2001397a
12 - Declaration on application for registration12/10/200512
Notice of increase in nominal capital22/04/2003123
2.19 - Notice of discharge of Administration Order15/10/20032.19
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/11/1993190a
325 - Location of register of directors' interests in shares etc18/04/2002325
Register of members in non-legible form26/07/2000353a
NEWINC - New Incorporation documents19/04/1994NEWINC
6 - Cancellation of alteration to the objects of a company05/06/19966
225(1) - Notice of new accounting reference date given during the course of an accounting reference05/07/2004225(1)
RELREC - Official Receiver's release02/11/2005RELREC
Other resolution - written resolution06/03/1998WRES13
ERES06 - Reduction of issued capital - extraordinary resolution04/10/1998ERES06
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/04/20004.27(SC)
652A - Application for striking off23/07/2002652A
Notice of Administrative Receiver's death24/07/20043.7
WRES10 - Allotment of securities - written resolution08/07/2004WRES10
4.48 - Notice of constitution of liquidation committee06/04/20024.48
ORES14 - Capital/bonus issue - ordinary resolution12/09/1996ORES14
Purchase own shares - ordinary resolution20/09/1998ORES08
Notice of voluntary arrangement's supervisor's abstract of receipts and payments10/08/20061.3(scot)
Application by joint stock company for registration under Part XXII of the Companies Act 198527/02/1994680a
Statement of name13/05/2003EEIG1
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/10/1994LRESEX
Certificate of registration of order of court on reduction of share capital and cancellation of capi14/06/2002CERT20
NEWINC - New Incorporation documents13/04/1998NEWINC
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/19984.20(SC)
Confirmation of dissolution - ordinary resolution11/04/1996ORES09
Certificate of registration of order of court and minute on reduction of share capital07/05/1997CERT15
400 - Particulars of a mortgage or charge subject to which property has been acquired12/09/1994400
225CYM - Change of accounting reference date (Welsh form)21/05/2001225CYM
Notice of variation of Administration Order20/06/20032.20
3.8 - Notice of Order to dispose of charged property26/11/19933.8
LRESSP - Ordinary resolution in members' voluntary liquidation06/01/1999LRESSP
287 - Change in situation or address of Registered Office28/02/1996287
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/2001ERES07
WRES07 - Financial assistance in shares acquisition - written resolution30/11/2006WRES07
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a26/01/1995129(3)
Decrease in nominal capital05/11/1996RESO5
CERT19 - Certificate of registration of order of court on reduction of share premiu23/01/2000CERT19
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(29/09/20064.69
Reduction of issued capital - special resolution26/05/1994SRES06
AUDR - Auditor's report01/03/1999AUDR
Disapplication of pre-emption rights - written resolution21/07/2001WRES11
Scheme of Arrangement04/01/1996CLOSE
652A - Application for striking off25/01/2004652A
ERESO5 - Decrease in nominal capital - extraordinary resolution03/08/2000ERESO5
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/04/1997CERT21
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/11/2001701(a)
SOAD(A) - Striking-off action discontinued (Section 652A)19/05/1996SOAD(A)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual23/03/1996COADLETT
4.13 - Notice to Official Receiver of winding-up order06/01/19954.13
WRES13 - Other resolution - written resolution19/10/1999WRES13
155(6)a - Declaration in relation to assistance for the acquisition05/02/1999155(6)a
129(2) - Statement by a company without share capital of particulars of a variation of members' clas12/01/1998129(2)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/2006129(2)
AA - Annual Accounts28/03/2001AA
SRES13 - Other resolution - special resolution06/07/2003SRES13
2.2(scot) - Notice of administration order25/12/19942.2(scot)
WRES07 - Financial assistance in shares acquisition - written resolution06/03/2001WRES07
695A(3) - Notice of closure of a branch of an overse24/05/1993695A(3)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/08/19964.22(SC)
51 - Application by an unlimited company to be re-registered as limited08/10/199851
OC138 - Order of Court (Section 138)02/04/1999OC138
Statement of name21/04/1994EEIG6
2.7 - Administration Order10/05/19992.7
287CYM - Change in situation or address of Registered Office (Welsh language form)25/05/2006287CYM
652C - Withdrawal of application for striking off26/09/1993652C
ORESO4 - Increase in nominal capital - ordinary resolution27/07/1998ORESO4
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/03/2000CERT20
WRES03 - Exempt from appointment of auditor - written resolution16/08/1995WRES03
43(3) - Application by a private company for re-registration as a public company09/06/199443(3)
Notice of change of directors or secretaries or in their particulars12/07/2000288c
Certificate of release of Liquidator07/04/19974.14(SC)
RES11 - Disapplication of pre-emption rights21/12/1995RES11
Particulars of a charge subject to which property has been acquired by a company registered in Scotl16/03/2006416
Court order to dissolve in post 29/12/86 compulsory liquidation19/09/1993COLIQ
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo02/11/199588(2)R
Application by a public company for re-registration as a private company following a Court Order red11/09/1996139
4.17(SC) - Notice of final meeting of creditors28/07/19974.17(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/02/20044.72
AUD - Auditor's letter of resignation02/05/1995AUD
362 - Notice of place where an oversea branch register is kept03/04/2002362
169 - Return by a company purchasing its own07/08/1997169