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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:

28/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on first base harley street 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 harley street limited, please click on the link below:

FIRST BASE HARLEY STREET LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of company's affairs06/09/20014.20
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1999ORES11
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/06/19973.3
LETT-CESS - Notice of closure of a branch of an oversea company05/05/1996LETT-CESS
Return by an oversea company of the branch at which the constitutional documents of the company have14/07/2000BR7
Notice of Order to deal with charged property20/06/20062.18
Valuation Report30/06/2003VAL
2.1(scot) - Notice of petition for administration order22/05/20042.1(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/04/199510CYM
ERES10 - Allotment of securities - extraordinary resolution06/02/2002ERES10
353a - Register of members in non-legible form21/05/2002353a
Certificate of registration of order of court and minute on cancellation of share premium account10/02/2000CERT21
RES11 - Disapplication of pre-emption rights09/11/2006RES11
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/06/1997CERT17
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/06/20024.27(SC)
Re-registration of a company from limited to unlimited20/11/2000CERT3
SRES16 - Redemption of shares - special resolution27/04/2001SRES16
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198505/08/2003680a
12 - Declaration on application for registration27/01/200212
128(3) - Statement of particulars of variation of rights attached to shares08/07/2005128(3)
RES06 - Reduction of issued capital31/12/1993RES06
MA - Memorandum and Articles06/08/2006MA
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/07/1994225(1)
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/04/19943.5
Declaration in relation to assistance for the acquisition of shares14/01/1995155(6)a
397a -01/05/2003397a
363b - Annual Return04/09/1993363b
BS - Balance sheet01/01/2006BS
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/10/1997GAZ1
CERT5 - Re-registration of a company from private to public31/12/1996CERT5
First notification of strike-off action in London Gazette (Section 652)21/06/1993GAZ1
363CYM - Annual Return (Welsh language form)01/07/2003363CYM
Certificate of release of Liquidator07/04/19974.14(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired12/11/1993400
Notice of ceasing to act as Voluntary Liquidator04/08/19954.40
RES02 - esolution to re-register27/08/1994RES02
Notice that a company no longer wishes to be an investment company23/10/2003266(3)
Notice of ceasing to act of Receiver10/04/1999405(2)
Certificate of registration of order of court on reduction of share capital and cancellation of capi30/04/1993CERT20
(W)ELRES - Written elective resolution28/10/2000(W)ELRES
Purchase own shares - written resolution30/07/2000WRES08
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before02/01/2001PUC30
2.7 - Administration Order10/08/20062.7
Resolution to re-register - extraordinary resolution20/01/2000ERES02
413a - Particulars of an issue of debentures out of a series of secured debentures16/02/2003413a
Allotment of securities - ordinary resolution05/09/1994ORES10
DISS6 - Notice of striking-off action suspended20/02/2002DISS6
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/09/1999701(a)
169A(2) - Return by a public company cancelling or selling shares fro19/10/2004169A(2)
363b - Annual Return06/11/1997363b
Notice of increase in nominal capital14/03/2005123
AA - Annual Accounts09/07/1999AA
Directions to defer dissolution27/09/1993L64.04
SRESO5 - Decrease in nominal capital - special resolution20/01/1999SRESO5
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/01/2000419b
Register of members in non-legible form27/06/2004353a
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/12/1998COADLETT
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/08/2001COLIQ
Auditor's statement17/02/2005AUDS
RELREC - Official Receiver's release11/05/1997RELREC