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Company Name: FIRSTPROP COMPANY UK LIMITED

Company Type:

Limited Company

Company No:

05936809

Company Address:

FIRSTPROP COMPANY UK LIMITED
2 Martin House
179-181 North End Road
LONDON
W14 9NL


Date:

28/11/2009

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

Email Address:
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FIRSTPROP COMPANY UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
400 - Particulars of a mortgage or charge subject to which property has been acquired05/02/2002400
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/03/2000BR6
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199310CYM
Notice of wind up09/11/1996F14
L64.01HC - Early dissolution request03/04/1998L64.01HC
Notice of change of directors or secretaries or in their particulars (Welsh language form).14/12/2005288cCYM
Re-registration of a company from limited to unlimited17/11/2003CERT3
3.7 - Notice of Administrative Receiver's death25/05/20043.7
Notice of appointment of Liquidator30/03/20064.9(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/08/1997ORES11
363a - Annual Return25/01/1999363a
ERES06 - Reduction of issued capital - extraordinary resolution16/04/2006ERES06
694(4)(b) - Statement of name16/03/1994694(4)(b)
First Directors and secretary and intended situation of Registered Office (Welsh language form).02/10/199710CYM
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/01/2001692(1)(b)
Re-registration of a company from public to private21/06/1993CERT10
Amended Accounts14/01/2005AAMD
Vary share rights/names - ordinary resolution20/04/1996ORES12
Capital/bonus issue - extraordinary resolution27/02/2002ERES14
DISS40 - Notice of striking-off action disc24/03/2005DISS40
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/10/19994.22(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/08/2000703(P)(5)
SRESO5 - Decrease in nominal capital - special resolution26/06/2004SRESO5
3.3 - Statement of Affairs in Administrative receivership following report to creditors06/02/20013.3
Notice of Appointment of Liquidator in winding up by the Court04/08/20054.31
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/09/2002PUC5
43(3) - Application by a private company for re-registration as a public company10/05/200043(3)
ERESO4 - Increase in nominal capital - extraordinary resolution22/02/1994ERESO4
353 - Register of members16/09/1995353
CERT5 - Re-registration of a company from private to public12/08/2001CERT5
Court Order for notice of wind up21/09/2002CO4.2S
CERT10 - Re-registration of a company from public to private04/11/1994CERT10
SRES12 - Vary share rights/names - special resolution04/08/1995SRES12
Release of Official Receiver14/03/2001L64.07
4.51 - Certificate that creditors have been paid in full26/11/19954.51
362 - Notice of place where an oversea branch register is kept19/05/1993362
RES09 - Confirmation of dissolution25/01/2003RES09
ERES10 - Allotment of securities - extraordinary resolution14/09/1993ERES10
OCREREG - Order of Court for re-registration26/01/1998OCREREG
Administrator's Abstract of receipts and payments08/01/19982.15
363b - Annual Return14/03/2000363b
169 - Return by a company purchasing its own27/06/2004169
DO4 - Notice of a variation or cessation of a disqualification21/05/2000DO4
Capital/bonus issue - special resolution01/02/2003SRES14
RESO5 - Decrease in nominal capital11/01/1997RESO5
L64.01 - Early dissolution request01/08/2000L64.01
Return by an oversea company subject to branch registration19/11/1993BR3
RES16 - Redemption of shares12/04/1996RES16
RES09 - Confirmation of dissolution28/06/2000RES09
ERES13 - Other resolution - extraordinary resolution27/12/2004ERES13
Exempt from appointment of auditor - special resolution06/10/1996SRES03
652C - Withdrawal of application for striking off24/08/1999652C
OC-DV - Order of Court - dissolution void26/06/1994OC-DV
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
RES11 - Disapplication of pre-emption rights21/12/1995RES11
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/05/1993GAZ1
169 - Return by a company purchasing its own01/04/2004169