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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:

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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FIRST BASE AMELIA STREET LAND LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Extraordinary resolution in creditors; voluntary liquidation19/01/2001LRESEX
Notice of application made to the Court for the cancellation of a special resolution regarding finan17/04/2005157
Order of Court for re-registration to private company18/03/2005OC-PRI
CERT7 - Re-registration of a company from private to public with a change of name28/06/2005CERT7
RES13 - Other resolution11/11/1999RES13
ERES03 - Exempt from appointment of auditor - extraordinary resolution14/10/1998ERES03
CERTNM - Change of name certificate13/09/1998CERTNM
ORES16 - Redemption of shares - ordinary resolution23/11/1993ORES16
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac15/06/1996692(1)(c)
Statement of name28/12/1998694(4)(b)
225CYM - Change of accounting reference date (Welsh form)13/08/1999225CYM
RES08 - Purchase own shares26/05/1999RES08
BR5 - Return by an oversea company subject to branch registration of change of address or other bran02/05/1999BR5
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of11/08/2006686
AUDR - Auditor's report15/07/1999AUDR
LET-CESS - Notice of closure of a place of business of an oversea company19/01/2004LET-CESS
Notice of result of meeting of creditors12/05/20022.8(scot)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines15/10/2002242
363s - Annual Return08/06/1993363s
Notice of variation of Administration Order28/09/19972.20
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/08/1999242
Order of Court for re-registration to private company25/02/2004OC-PRI
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any04/02/2002190a
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub06/07/200597
12 - Declaration on application for registration14/08/199712
Declaration in relation to assistance for the acquisition of shares22/11/1994155(6)a
2.23 - Notice of result of meeting of creditors24/08/19982.23
ERESO5 - Decrease in nominal capital - extraordinary resolution07/01/2005ERESO5
703P(1) - Return by an oversea company that the company is bei22/09/1994703P(1)
Release of Official Receiver22/02/1997L64.07HC
CERT6 - Re-registration of a company from unlimited to PLC30/12/1994CERT6
288c - Notice of change of directors or secretaries or in their particulars17/06/2003288c
CERT10 - Re-registration of a company from public to private26/12/2005CERT10
12CYM - Declaration on application for registration (Welsh language form).21/06/200212CYM
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/09/2002CERT15
Notice of winding up order12/07/19934.2(SC)
Return of change in the corporate name of an oversea company subject to place of business registrati27/09/1995692(2)
L64.01HC - Early dissolution request10/09/1999L64.01HC
BONA - Bona Vacantia disclaimer15/03/1998BONA
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth01/05/1994692(1)(c)
RES08 - Purchase own shares30/06/2000RES08
Re-registration of a company from unlimited to limited with a change of name29/06/2006CERT2
Certificate of constitution of creditors10/04/19973.4
AA - Annual Accounts26/10/1998AA
DO2 - Notice of disqualification order against a body cor14/05/1999DO2
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2003GAZ1(A)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/09/20054.27(SC)
Capital/bonus issue - written resolution23/10/1996WRES14
Notice of striking-off action discontinued21/08/2004DISS40
Notice of constitution/continuance of liquidation/creditors committee05/01/20024.22(SC)
RES14 - Capital/bonus issue30/07/2004RES14
413a - Particulars of an issue of debentures out of a series of secured debentures15/07/2004413a
363s - Annual Return10/12/1996363s
Declaration of satisfaction in full or in part of a mortgage or charge19/08/2004403a
4.19(SC) - Notice of vacation of office by Liquidator13/02/19944.19(SC)
4.6(SC) - Liquidator's statement of receipts and payment15/12/20004.6(SC)
RES16 - Redemption of shares06/11/1998RES16
RES06 - Reduction of issued capital21/01/1994RES06
397a -17/06/1998397a