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Company Name: FIRSTRAND UK LIMITED

Company Type:

Limited Company

Company No:

03317754

Company Address:

FIRSTRAND UK LIMITED
Two London Bridge
LONDON
SE1 9RA


Date:

29/11/2009

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

Email Address:
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FIRSTRAND UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR1 - Return delivered for registration of a branch of an oversea company21/11/1995BR1
Confirmation of dissolution - written resolution22/05/2001WRES09
RES02 - esolution to re-register01/03/1996RES02
AUDS - Auditor's statement25/09/2005AUDS
LRESSP - Ordinary resolution in members' voluntary liquidation01/12/2004LRESSP
Notice of passing of resolution removing an auditor13/04/2004386
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/10/199749(8)b
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/09/1997PUC30
Order of Court for re-registration to private company25/02/2004OC-PRI
Auditor's letter of resignation14/07/1999AUD
Notice of wind up31/10/2002F14
SRES03 - Exempt from appointment of auditor - special resolution23/02/1997SRES03
ORES16 - Redemption of shares - ordinary resolution05/11/2000ORES16
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/11/20003.3
Re-registration of a company from unlimited to limited with a change of name27/01/1994CERT2
BR1 - Return delivered for registration of a branch of an oversea company10/07/1996BR1
Notice of closure of a branch of an oversea company11/11/2003LETT-CESS
362 - Notice of place where an oversea branch register is kept11/08/1993362
Notice of striking-off action discontinued27/07/2000DISS40
Statement of name13/06/1993EEIG1
CERT6 - Re-registration of a company from unlimited to PLC19/01/1995CERT6
225(1) - Notice of new accounting reference date given during the course of an accounting reference04/06/1995225(1)
Notice of final meeting of creditors18/09/19964.43
4.16(SC) - Notice of resignation of Liquidator01/11/20014.16(SC)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before10/03/2001PUC30
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
Certificate that creditors have been paid in full17/03/20004.51
4.43 - Notice of final meeting of creditors10/06/19984.43
CERTNM - Change of name certificate04/09/2006CERTNM
CERT11 - Re-registration of a company from public to private with a change of name10/04/1998CERT11
362 - Notice of place where an oversea branch register is kept23/02/2006362
SRES10 - Allotment of securities - special resolution18/05/2005SRES10
Application by a public company for re-registration as a private company08/05/199353
Reduction of issued capital - ordinary resolution19/05/2003ORES06
L64.01 - Early dissolution request27/03/2003L64.01
L64.06HC - Directions to defer dissolution23/09/2005L64.06HC
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/03/1996ERES07
ERES13 - Other resolution - extraordinary resolution28/07/2001ERES13
Redemption of shares - ordinary resolution05/03/1996ORES16
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/08/19994.72
Exempt from appointment of auditor - ordinary resolution15/04/1997ORES03
ORESO4 - Increase in nominal capital - ordinary resolution16/07/2003ORESO4
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/02/1996701(b)
OC-DV - Order of Court - dissolution void23/06/2006OC-DV
WRES12 - Vary share rights/names - written resolution17/09/2006WRES12
EEIG6 - Statement of name11/08/1998EEIG6
Notice of constitution of liquidation committee18/07/20064.48
RES02 - esolution to re-register28/08/1996RES02
BR1 - Return delivered for registration of a branch of an oversea company14/11/2000BR1
ERES06 - Reduction of issued capital - extraordinary resolution19/11/1995ERES06
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/02/1998129(1)
4.13 - Notice to Official Receiver of winding-up order29/05/19984.13