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Company Name: FIRST STRATEGY CONSULTING LTD

Company Type:

Limited Company

Company No:

05944146

Company Address:

FIRST STRATEGY CONSULTING LTD
Brentmead House
Britannia Rd
LONDON
N12 9RU


Date:

25/11/2009

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 STRATEGY CONSULTING LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca08/01/199952
4.71 - Return of final meeting in members' voluntary winding-up03/09/20024.71
ERES07 - Financial assistance in shares acquisition - extraordinary resolution13/09/1998ERES07
169 - Return by a company purchasing its own01/12/1994169
Certificate of specific penalty22/02/1995SPECPEN
SRES02 - Resolution to re-register - special resolution18/07/2000SRES02
3.5(scot) - Notice of Receiver's report08/04/19933.5(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution01/05/2002ORES03
Notice of final meeting of creditors24/05/19994.17(SC)
ORES13 - Other resolution - ordinary resolution21/10/2000ORES13
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1993ORES11
Annual Accounts21/06/2003AA
Location of directors' service contracts17/10/1993318
Increase in nominal capital - extraordinary resolution29/09/1999ERESO4
2.15 - Administrator's Abstract of receipts and payments23/11/19962.15
EEIG5 - Notice of setting up or closure of an establishment of an EEIG07/04/2002EEIG5
4.9(SC) - Notice of appointment of Liquidator02/02/20014.9(SC)
ORES12 - Vary share rights/names - ordinary resolution22/09/2003ORES12
Striking-off action suspended (Section 652A)18/01/2005SOAS(A)
363CYM - Annual Return (Welsh language form)14/09/2002363CYM
363b - Annual Return10/10/2000363b
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/02/1994600
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/06/1995ERES11
COCOMP - Order to wind up11/11/2002COCOMP
128(1) - Statement of rights attached to allotted shares16/03/2002128(1)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c30/04/199888(3)
88(2)0 - Return of allotments of shares issued for other than cash - original document27/05/200388(2)O
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge07/12/19981(scot)
1.1 - Report of meeting approving voluntary arran01/03/20011.1
Notice of vacation of office by Voluntary Liquidator07/03/19984.46
CERTNM - Change of name certificate16/02/1998CERTNM
RES02 - esolution to re-register04/03/2006RES02
155(6)a - Declaration in relation to assistance for the acquisition03/06/2002155(6)a
Notice of death of Voluntary Liquidator02/08/20064.44
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse20/10/1994701(a)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/07/1994703(P)(5)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/10/2001701(a)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/12/2002139
BR3 - Return by an oversea company subject to branch registration20/02/1998BR3
EXLIQ - Request for dissolution of company where liquidator has ceased to act.27/01/2004EXLIQ
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1993680a
2.15 - Administrator's Abstract of receipts and payments26/11/20012.15
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/08/2001ERES03
CERT3 - Re-registration of a company from limited to unlimited03/04/2001CERT3
CLOSE - Scheme of Arrangement02/06/2004CLOSE
Notice of ceasing to act of Receiver14/04/1994405(2)
Particulars of a charge created by a company registered in Scotland15/01/2006410
SRES11 - Disapplication of pre-emption rights - special resolution02/12/1997SRES11
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/03/2005692(1)(c)
43(3) - Application by a private company for re-registration as a public company08/09/200143(3)
3.6 - Abstract of receipt and payments in receivership07/07/20043.6
Statement of particulars of variation of rights attached to shares23/02/2005128(3)
COLIQ - Orders to rescind, defer or stay25/01/2004COLIQ
4.18(SC) - Notice of death of Liquidator06/12/19964.18(SC)
Confirmation of dissolution - extraordinary resolution12/05/2000ERES09
173 - Declaration in relation to the redemption or purchase of shares out of capital08/02/1998173
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/05/19961(scot)
Notice of documents and particulars required to be filed12/10/2005EEIG4
ERES16 - Redemption of shares - extraordinary resolution05/07/1995ERES16
Notice of resignation of Liquidator07/07/19984.16(SC)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/10/1995BR4
405(1) - Notice of appointment of Receiver25/10/2003405(1)
Re-registration of a company from limited to unlimited14/03/2002CERT3
EXLIQ - Request for dissolution of company where liquidator has ceased to act.10/03/2005EXLIQ
Application by a company which is not a joint stock company for registration under Part XXII of the05/04/1997680b
318 - Location of directors' service con13/01/2005318