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Company Name: FIRST BASE PICCADILLY LIMITED

Company Type:

Limited Company

Company No:

03239523

Company Address:

FIRST BASE PICCADILLY LIMITED
Trafalgar House
11 Waterloo Pl
LONDON
SW1Y 4AU


Date:

08/11/2009

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 piccadilly 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 piccadilly limited, please click on the link below:

FIRST BASE PICCADILLY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
685 - Declaration on application by a joint stock company for registration as a public c04/07/2003685
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/09/1993ORES07
Return by an oversea company which becomes subject to insolvency proceedings14/04/2006703Q(1)
Declaration on application by a private company for re-registration as a public company28/05/200343(3)e
6 - Cancellation of alteration to the objects of a company01/08/20036
694(4)(a) - Statement of name09/02/2005694(4)(a)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/08/1996224
2.18 - Notice of Order to deal with charged property25/11/19962.18
Particulars of a charge created by a company registered in Scotland22/07/1993410
Notice of new accounting reference date given during the course of an accounting reference period fo23/06/2005701(b)
43(3)e Declaration on application by a private company for re-registration as a public company04/01/200143(3)e
3.3 - Statement of Affairs in Administrative receivership following report to creditors17/06/20063.3
4.46 - Notice of vacation of office by Voluntary Liquidator30/10/19984.46
703P(3) - Notice of appointment of a Liquidator of an overse07/10/2006703P(3)
3.4(scot) - Notice of authorisation to dispose of secured property13/08/19963.4(scot)
4.25(SC) - Declaration of solvency14/02/19954.25(SC)
117 - Application by a public company for certificate to commence business and statutory declaration04/04/2002117
SOAD(A) - Striking-off action discontinued (Section 652A)13/06/2006SOAD(A)
RESO5 - Decrease in nominal capital25/07/2000RESO5
Vary share rights/names - ordinary resolution10/06/1993ORES12
Register of members in non-legible form21/03/1996353a
RES09 - Confirmation of dissolution18/04/1999RES09
ERES02 - Resolution to re-register - extraordinary resolution29/10/1998ERES02
2.9(SC) - Administrator's abstract of receipts and payments02/07/19972.9(SC)
WRES06 - Reduction of issued capital - written resolution25/01/1998WRES06
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/09/2003139
ORES08 - Purchase own shares - ordinary resolution22/09/2005ORES08
405(1) - Notice of appointment of Receiver17/09/1999405(1)
SRESO4 - Increase in nominal capital - special resolution20/09/1997SRESO4
Notice of new accounting reference date given during the course of an accounting reference period02/11/1997225(1)
Letter to company regarding its request for an extension of time to deliver their annual accounts23/05/1994COADLETT
Notice of leave granted in relation to a disqualification order20/11/1999DO3
4.43 - Notice of final meeting of creditors03/02/19994.43
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/01/2005288aCYM
Memorandum and Articles - used in re-registration20/08/1995MAR
Application by a private company for re-registration as a public company10/06/200343(3)
4.38 - Certificate of removal of Voluntary Liquidator27/04/19944.38
4.18(SC) - Notice of death of Liquidator15/08/19994.18(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/2004684
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1997CERT8
WRES06 - Reduction of issued capital - written resolution08/08/2006WRES06
L64.06 - Directions to defer dissolution14/10/2004L64.06
652C - Withdrawal of application for striking off09/03/1998652C
WRES11 - Disapplication of pre-emption rights - written resolution03/11/2005WRES11
Vary share rights/names - ordinary resolution05/11/1994ORES12
SRES10 - Allotment of securities - special resolution07/09/2003SRES10
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/06/2000ERES07
L64.07HC - Release of Official Receiver05/02/2002L64.07HC
OC138 - Order of Court (Section 138)22/11/2003OC138
225 - Change of Accounting Referenc21/04/1993225
Change in situation or address of Registered Office (Welsh language form)25/04/2005287CYM
173 - Declaration in relation to the redemption or purchase of shares out of capital25/09/2002173
Directions to defer dissolution08/12/2001L64.06HC
CO4.2S - Court Order for notice of wind up13/02/1995CO4.2S
WRES11 - Disapplication of pre-emption rights - written resolution21/04/1993WRES11
CERT10 - Re-registration of a company from public to private07/01/2000CERT10
Notice of closure of a branch of an oversea company13/11/1994LETT-CESS