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Company Name: FIRST BASE AMELIA STREET LAND LIMITED

Company Type:

Limited Company

Company No:

05964543

Company Address:

FIRST BASE AMELIA STREET LAND LIMITED
40 Queen Anne Street
LONDON
W1G 9EL


Date:

27/11/2009

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 LAND LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of variation of Administration Order16/04/19982.20
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/07/2003176
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/08/2003122
Notice of change of directors or secretaries or in their particulars15/11/1999288c
2.19 - Notice of discharge of Administration Order15/06/19932.19
Statement of name10/09/2001694(4)(b)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/10/1998692(1)(c)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/02/2001122
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/03/200188(2)
RES07 - Financial assistance in shares acquisition25/07/2004RES07
4.71 - Return of final meeting in members' voluntary winding-up08/11/19994.71
147 - Application by a public company for re-registration as a private company following cancellatio11/12/2004147
173 - Declaration in relation to the redemption or purchase of shares out of capital08/02/1998173
ORES14 - Capital/bonus issue - ordinary resolution01/11/2006ORES14
Return delivered for registration of a branch of an oversea company26/04/1994BR1
ORES06 - Reduction of issued capital - ordinary resolution25/10/2002ORES06
1.1 - Report of meeting approving voluntary arran07/04/19931.1
Disapplication of pre-emption rights - written resolution04/05/1993WRES11
325 - Location of register of directors' interests in shares etc08/09/1997325
EEIG1 - Statement of name10/03/2005EEIG1
4.46 - Notice of vacation of office by Voluntary Liquidator18/03/19994.46
49(8)a - Members' assent to company being re-registered as unlimited10/10/200349(8)a
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/07/1999129(2)
PROSP - Prospectus15/02/1999PROSP
RES09 - Confirmation of dissolution18/08/2004RES09
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/1995BR5
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/09/1998466
LET-CESS - Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
Notice of leave granted in relation to a disqualification order20/01/2003DO3
4.71 - Return of final meeting in members' voluntary winding-up02/11/19954.71
ERES10 - Allotment of securities - extraordinary resolution04/10/1993ERES10
287CYM - Change in situation or address of Registered Office (Welsh language form)25/05/2006287CYM
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and08/12/1998CERT17
4.46 - Notice of vacation of office by Voluntary Liquidator09/08/20004.46
Register of members02/12/1998353
L64.01 - Early dissolution request28/05/1998L64.01
ORES11 - Disapplication of pre-emption rights - ordinary resolution18/04/2002ORES11
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20044.46
2.23 - Notice of result of meeting of creditors29/09/20002.23
WRES12 - Vary share rights/names - written resolution10/05/1993WRES12
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo22/11/199988(2)R
ORES02 - Resolution to re-register - ordinary resolution14/08/1998ORES02
53 - Application by a public company for re-registration as a private company04/04/199753
363 - Annual Return28/08/2006363
4.40 - Notice of ceasing to act as Voluntary Liqu11/06/19964.40
2.1(scot) - Notice of petition for administration order26/07/20012.1(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac12/03/2004692(1)(b)
Re-registration of a company from private to public02/05/1994CERT5
L64.07 - Release of Official Receiver26/04/2000L64.07
ORES06 - Reduction of issued capital - ordinary resolution10/05/1993ORES06
SRES03 - Exempt from appointment of auditor - special resolution28/04/2006SRES03
Statement of Administrator's proposals27/09/20052.21
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or09/07/1993176
EEIG2 - Statement of name28/12/2001EEIG2
Return by an oversea company subject to branch registration05/07/1996BR3
Certificate of removal of Voluntary Liquidator12/01/20064.38
ORES16 - Redemption of shares - ordinary resolution20/09/1995ORES16
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c08/08/200288(3)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than18/06/200252
123 - Notice of increase in nominal capital02/09/2005123
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and27/06/2005CERT16
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/04/1997600
410 - Particulars of a charge created by a company registered in Scotland26/10/1999410
Order of Court granting Voluntary Liquidator leave to resign05/01/19954.35
Second notification of strike-off in London Gazette (Section 652A)18/02/1999GAZ2(A)
691 - Return and decleration delivered for registration of a place of business of an oversea company22/11/1996691
DO4 - Notice of a variation or cessation of a disqualification20/03/1994DO4
363CYM - Annual Return (Welsh language form)10/07/2003363CYM
Memorandum and Articles24/09/1999MA
53 - Application by a public company for re-registration as a private company11/10/200653
Disapplication of pre-emption rights - extraordinary resolution07/07/2006ERES11
SRES13 - Other resolution - special resolution25/08/1993SRES13
691-REREG - Registration of a place of business of an oversea company previously registered as17/08/2003691-REREG
Return by an oversea company that the company is being wound up23/03/2001703P(1)
Notice of disqualification of an individual23/08/2005DO1
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/12/1999ORES07
Scheme of Arrangement15/08/2002CLOSE
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c10/05/199388(3)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution07/12/2004ERES07
Notice of death of Voluntary Liquidator25/04/19944.44
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation22/11/2001703(P)(5)
12 - Declaration on application for registration14/07/200312
694(4)(b) - Statement of name04/12/1993694(4)(b)
Return by an oversea company on cessation of insolvency proceedings27/10/1998703Q(2)
Decrease in nominal capital - special resolution15/12/2002SRESO5
Application for registration of a memorandum of satisfaction in full or in part of a registered char28/04/2003419a
SRES07 - Financial assistance in shares acquisition - special resolution16/11/2001SRES07
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199610CYM
SRES14 - Capital/bonus issue - special resolution20/11/1993SRES14
266(3) - Notice that a company no longer wishes to be an investment03/12/1998266(3)