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Company Name: FIRST STORAGE UK LTD

Company Type:

Limited Company

Company No:

05860308

Company Address:

FIRST STORAGE UK LTD
C/O Accounting Direct
293 Green Lanes
LONDON
N13 4XE


Date:

27/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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FIRST STORAGE UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES14 - Capital/bonus issue - extraordinary resolution14/02/2005ERES14
3.4 - Certificate of constitution of creditors24/10/20013.4
Reduction of issued capital - special resolution20/08/2000SRES06
RES11 - Disapplication of pre-emption rights19/04/1998RES11
3.4(scot) - Notice of authorisation to dispose of secured property22/04/19963.4(scot)
2.1(scot) - Notice of petition for administration order11/08/19982.1(scot)
RES06 - Reduction of issued capital23/12/2001RES06
Memorandum and Articles - used in re-registration20/08/1995MAR
RES12 - Vary share rights/names11/12/1993RES12
Reduction of issued capital - written resolution04/03/1998WRES06
Notice of winding up order12/08/19964.2(SC)
Annual Return02/06/2004363
WRES06 - Reduction of issued capital - written resolution05/07/1997WRES06
4.11(SC) - Notice of removal of Liquidator29/05/19964.11(SC)
Financial assistance in shares acquisition12/12/2003RES07
RES14 - Capital/bonus issue19/08/1997RES14
363 - Annual Return29/05/1998363
Reduction of issued capital - written resolution12/04/1999WRES06
169 - Return by a company purchasing its own12/09/1995169
2.8(scot) - Notice of result of meeting of creditors25/08/19992.8(scot)
Orders to rescind, defer or stay03/05/2001COLIQ
(W)ELRES - Written elective resolution12/11/1996(W)ELRES
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/04/1999701(c)
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/2005LRESSP
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/04/1996BR6
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/01/2000224
4.26(SC) - Return of final meeting in a voluntary winding up27/02/20004.26(SC)
2.4(scot) - Notice of discharge of administration order05/04/20042.4(scot)
4.9(SC) - Notice of appointment of Liquidator28/02/20064.9(SC)
L64.06 - Directions to defer dissolution16/03/2005L64.06
Notice of appointment of Receiver28/02/1996405(1)
SRES15 - Change of Name Special Resolution01/03/2000SRES15
ORES16 - Redemption of shares - ordinary resolution12/02/1999ORES16
Bona Vacantia disclaimer29/10/1998BONA
3.5(scot) - Notice of Receiver's report28/07/20033.5(scot)
ERES16 - Redemption of shares - extraordinary resolution01/10/2005ERES16
SRESO5 - Decrease in nominal capital - special resolution30/09/1995SRESO5
RES10 - Allotment of securities24/02/2003RES10
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/199988(2)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)06/08/2003GAZ1
RELREC - Official Receiver's release22/12/1999RELREC
Court order to dissolve in post 29/12/86 compulsory liquidation29/03/1996COLIQ
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/04/200288(2)
Notice of completion of voluntary arrangement06/08/19981.4(scot)
RES12 - Vary share rights/names27/04/2001RES12
10 - First Directors and secretary and intended situation of Registered Office21/11/199810
SRESO5 - Decrease in nominal capital - special resolution13/12/2001SRESO5
CERT3 - Re-registration of a company from limited to unlimited06/08/1996CERT3
Resolution to re-register - extraordinary resolution26/02/1994ERES02
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha31/10/1997419b
L64.06HC - Directions to defer dissolution18/08/2003L64.06HC
Notice to Official Receiver of winding-up order04/06/20064.13
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/09/20053.3
Notice of appointment of a Receiver by the holder of a floating charge19/03/20051(scot)
ORES14 - Capital/bonus issue - ordinary resolution17/06/2004ORES14
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/07/2001701(a)
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/20064.40
RES02 - esolution to re-register17/08/2000RES02
Notice of Receiver's report31/05/19983.5(scot)
Registration as Friendly Society24/08/2002CERTIPS
RES02 - esolution to re-register25/09/2000RES02
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1997ERESO5
EXLIQ - Request for dissolution of company where liquidator has ceased to act.20/07/2006EXLIQ
363a - Annual Return05/12/2006363a
RES08 - Purchase own shares13/03/1994RES08
Notice of striking-off action suspended08/04/1995DISS6
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/19964.31
Declaration of Solvency04/06/20064.70
AA - Annual Accounts19/11/1995AA
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/02/20064.22(SC)
Re-registration of a company from limited to unlimited20/11/2000CERT3
4.43 - Notice of final meeting of creditors06/11/19994.43
Liquidator's statement of receipts and payment15/01/19984.6(SC)
1.4 - Notice of completion of voluntary arrang04/08/19971.4
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/1999680a
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional08/05/1994BR2
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/05/19954.33
287 - Change in situation or address of Registered Office26/12/1996287
Certificate to entitle a public company to commence business and borrow31/01/2006CERT8
RES03 - Exempt from appointment of auditor11/11/2002RES03
Notice of appointment of directors or secretaries (Welsh language form).21/05/1996288aCYM
363s - Annual Return27/01/2005363s
363b - Annual Return17/08/2004363b
6 - Cancellation of alteration to the objects of a company07/05/19976
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock01/10/1996684
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).29/07/2004288aCYM
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/11/200052
L64.04 - Directions to defer dissolution17/02/2002L64.04
401 - Register of Charges13/12/1995401
Allotment of securities - written resolution28/03/2004WRES10
Notice of winding up order15/02/20044.2(SC)
Statement of name25/05/2001EEIG6