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Company Name: FIRST BASE HARLEY STREET LIMITED

Company Type:

Limited Company

Company No:

03336544

Company Address:

FIRST BASE HARLEY STREET LIMITED
1-7 Harley St
LONDON
W1G 9QD


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 HARLEY STREET LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.46 - Notice of vacation of office by Voluntary Liquidator10/09/19954.46
ORES09 - Confirmation of dissolution - ordinary resolution10/08/2005ORES09
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/10/1995BR4
703P(1) - Return by an oversea company that the company is bei01/05/2000703P(1)
CERT8 - Certificate to entitle a public company to commence business and borrow25/11/2004CERT8
EEIG4 - Notice of documents and particulars required to be filed08/09/2005EEIG4
4.28(SC) - Notice under sections 204(6) or 205(6)05/04/19994.28(SC)
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/1998CERT14
Particulars of an issue of debentures out of a series of secured debentures14/09/1999413a
ORES09 - Confirmation of dissolution - ordinary resolution28/08/2005ORES09
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and07/06/1996CERT17
RES12 - Vary share rights/names03/06/2002RES12
EEIG2 - Statement of name01/11/1996EEIG2
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/01/1997EEIG5
EEIG2 - Statement of name29/06/2003EEIG2
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/1999BR2
Notice of order of revocation or suspension of voluntary arrangement16/03/19991.2(scot)
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2006LET-CESS
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198605/02/19944.33
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1996ORESO4
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo25/11/200188(2)R
2.23 - Notice of result of meeting of creditors10/05/20052.23
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan09/06/2006BR7
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/06/2006CERT18
43(3) - Application by a private company for re-registration as a public company17/09/200343(3)
Declaration on application for registration05/04/199912
Statement of Administrator's proposals22/01/19942.21
3.10 - Administrative Receiver's report22/01/19993.10
LRESSP - Ordinary resolution in members' voluntary liquidation04/02/2003LRESSP
Notice of Administration Order14/07/19982.6
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/02/2004692(1)(b)
Application by a private company for re-registration as a public company21/01/199543(3)
413 - Particulars for the registration of a charge to secure a series of debentures29/10/2003413
SRES12 - Vary share rights/names - special resolution17/01/2000SRES12
SRES12 - Vary share rights/names - special resolution20/05/2000SRES12
Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/04/19981.3(scot)
L64.06HC - Directions to defer dissolution02/10/1996L64.06HC
ORES09 - Confirmation of dissolution - ordinary resolution28/10/1995ORES09
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given13/03/1995701(c)
363b - Annual Return21/04/2003363b
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/05/2002PUC5
ERESO5 - Decrease in nominal capital - extraordinary resolution01/06/1993ERESO5
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/07/2002GAZ2(A)
First Directors and secretary and intended situation of Registered Office (Welsh language form).08/03/200610CYM
EEIG3 - Notice of manager's particulars05/06/2002EEIG3
325 - Location of register of directors' interests in shares etc20/11/1995325
4.71 - Return of final meeting in members' voluntary winding-up03/09/20024.71
WRES12 - Vary share rights/names - written resolution11/02/2005WRES12
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/05/2003225(2)
Elective resolution27/04/2000ELRES
Capital/bonus issue - extraordinary resolution08/08/2002ERES14
401 - Register of Charges02/11/2002401
266(3) - Notice that a company no longer wishes to be an investment13/07/1996266(3)
2.9(SC) - Administrator's abstract of receipts and payments07/06/19952.9(SC)
2.21 - Statement of Administrator's proposals01/10/20012.21
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/1995157
2.20 - Notice of variation of Administration Order12/02/20012.20
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/10/1999LRESEX
WRES16 - Redemption of shares - written resolution19/10/1995WRES16
Order or revocation or suspension of voluntary arrangement08/07/20041.2
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/2001LRESSP
Reduction of issued capital - special resolution27/03/2001SRES06
AUDS - Auditor's statement26/02/2005AUDS
Change in situation or address of Registered Office (Welsh language form)04/03/1996287CYM
AUDR - Auditor's report21/11/2000AUDR
4.48 - Notice of constitution of liquidation committee29/08/20004.48
BR1 - Return delivered for registration of a branch of an oversea company24/12/1995BR1
2.11(scot) - Notice of order to deal with secured property09/10/19962.11(scot)
WRESO4 - Increase in nominal capital - written resolution02/02/2005WRESO4
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/04/1997CERT21
2.18 - Notice of Order to deal with charged property23/06/19952.18
ORES11 - Disapplication of pre-emption rights - ordinary resolution16/07/2001ORES11
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/08/2003190a
Notice of discharge of administration order14/02/19942.4(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/04/1995684
First notification of strike-off action in London Gazette (Section 652)14/04/2000GAZ1
1.4(scot) - Notice of completion of voluntary arrangement11/10/19931.4(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures08/12/2006413a