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Company Name: FIRSTPROJECT PROPERTY MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

02545534

Company Address:

FIRSTPROJECT PROPERTY MANAGEMENT LIMITED
The Gate House
2 Devonhurst Place
Heathfield Terrace
LONDON
W4 4JD


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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FIRSTPROJECT PROPERTY MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/02/20054.72
Notice of vacation of office by Liquidator18/08/20064.19(SC)
SRES08 - Purchase own shares - special resolution19/12/1995SRES08
Auditor's report05/04/1996AUDR
Annual Return05/08/2004363
EEIG3 - Notice of manager's particulars05/06/2002EEIG3
51 - Application by an unlimited company to be re-registered as limited08/10/199851
Declaration of Solvency18/03/20054.70
SRES02 - Resolution to re-register - special resolution18/07/2000SRES02
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/02/2003BR4
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/2002GAZ1(A)
652A - Application for striking off07/10/2004652A
363 - Annual Return28/02/1999363
WRES13 - Other resolution - written resolution19/09/2002WRES13
2.23 - Notice of result of meeting of creditors19/05/20062.23
LRESSP - Ordinary resolution in members' voluntary liquidation19/06/1999LRESSP
ELRES - Elective resolution16/11/2000ELRES
ORES03 - Exempt from appointment of auditor - ordinary resolution06/03/1996ORES03
129(2) - Statement by a company without share capital of particulars of a variation of members' clas14/06/2001129(2)
4.6(SC) - Liquidator's statement of receipts and payment29/11/19984.6(SC)
4.68 - Liquidator's statement of receipts and payments29/11/19974.68
CERTNM - Change of name certificate16/02/1998CERTNM
155(6)a - Declaration in relation to assistance for the acquisition03/06/2002155(6)a
Shares agreement08/12/1994SA
4.17(SC) - Notice of final meeting of creditors29/07/19944.17(SC)
WRES07 - Financial assistance in shares acquisition - written resolution24/12/2005WRES07
363b - Annual Return04/09/1993363b
692(1)(a) - Return of alteration in the charter25/06/1996692(1)(a)
2.18 - Notice of Order to deal with charged property09/06/19992.18
Resolution to re-register - special resolution09/05/2002SRES02
Business address changed21/12/1993BUSADDCH
RES08 - Purchase own shares20/01/1997RES08
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/01/20051.3(scot)
Liquidator's statement of accounts (for Scottish companies only)30/10/200092(SC)
EEIG6 - Statement of name07/04/1996EEIG6
43(3) - Application by a private company for re-registration as a public company08/02/199443(3)
363CYM - Annual Return (Welsh language form)23/07/2005363CYM
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/10/199952
2.20 - Notice of variation of Administration Order19/05/20062.20
3.3(scot) - Notice of receiver's death23/11/20043.3(scot)
RES10 - Allotment of securities20/02/2004RES10
Certificate to entitle a public company to commence business and borrow11/09/2003CERT8
CERT5 - Re-registration of a company from private to public31/12/1996CERT5
L64.06 - Directions to defer dissolution02/02/2006L64.06
Return delivered for registration of a branch of an oversea company25/04/1995BR1
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/03/20014.72
Ordinary resolution in members' voluntary liquidation12/05/2004LRESSP
Order of Court - dissolution void11/09/2004OC-DV
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/01/2002701(c)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b08/05/1999242
88(2)0 - Return of allotments of shares issued for other than cash - original document04/05/200488(2)O
ERES10 - Allotment of securities - extraordinary resolution16/04/2001ERES10
RES16 - Redemption of shares31/12/1996RES16
Statement of company's affairs04/02/19994.20
SRES06 - Reduction of issued capital - special resolution06/04/1993SRES06
4.11(SC) - Notice of removal of Liquidator24/08/20054.11(SC)
169 - Return by a company purchasing its own27/10/2001169
WRESO5 - Decrease in nominal capital - written resolution27/12/1994WRESO5
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/08/200549(8)b
ORESO5 - Decrease in nominal capital - ordinary resolution07/01/2000ORESO5
L64.01 - Early dissolution request11/11/1996L64.01
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/1998CERT2
PROSP - Prospectus13/11/1998PROSP
318 - Location of directors' service con09/07/2000318
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or21/11/2001176
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/05/2003692(2)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1995419a
Certificate of registration of order of court on reduction of share capital and cancellation of capi28/12/1996CERT20
Disapplication of pre-emption rights - extraordinary resolution02/05/1994ERES11
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/05/1996684
Return of allotments of shares issued for cash on or before 15/3/198828/07/2000PUC2
WRES10 - Allotment of securities - written resolution07/01/2003WRES10
CERT8 - Certificate to entitle a public company to commence business and borrow26/10/2006CERT8
Auditor's report25/09/1994AUDR
Financial assistance in shares acquisition - ordinary resolution12/11/2004ORES07
Certificate of registration of order of court and minute on cancellation of share premium account24/08/2006CERT21
Exempt from appointment of auditor - extraordinary resolution19/09/2006ERES03
2.21 - Statement of Administrator's proposals03/09/20042.21
SA - Shares agreement30/06/2001SA
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)21/08/1994GAZ1(A)
ORES16 - Redemption of shares - ordinary resolution04/04/2006ORES16
353a - Register of members in non-legible form11/12/1998353a
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and24/02/2003CERT17
Exempt from appointment of auditor - ordinary resolution08/01/1995ORES03
Notice by a holding or subsidiary company of a new accounting reference date given after the end of23/02/2001225(2)
Return by a company purchasing its own shares26/12/2003169
AA - Annual Accounts01/07/2006AA
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/04/2002GAZ1(A)
88(2)0 - Return of allotments of shares issued for other than cash - original document12/01/200288(2)O
Disapplication of pre-emption rights - written resolution09/11/2001WRES11
362a - Notice of place where an oversea branch register is kept - register non-legible form12/08/1994362a
ERES06 - Reduction of issued capital - extraordinary resolution06/02/1997ERES06
RES13 - Other resolution21/03/1997RES13
BR1 - Return delivered for registration of a branch of an oversea company24/06/1994BR1
Notice of receiver's death20/03/19963.3(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/11/2006686
363 - Annual Return30/06/2000363
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/06/2001686
Certificate of registration of order of court and minute on reduction of share capital and share pre18/11/2005CERT16
CERT3 - Re-registration of a company from limited to unlimited05/01/2000CERT3