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Company Name: FIRSTRANGE LIMITED

Company Type:

Limited Company

Company No:

03725888

Company Address:

FIRSTRANGE LIMITED
27 New Bond Street
LONDON
W15 2RH


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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FIRSTRANGE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/2006129(2)
DO1 - Notice of disqualification of an indi22/02/2000DO1
12 - Declaration on application for registration18/05/200212
CERT11 - Re-registration of a company from public to private with a change of name01/12/1993CERT11
BS - Balance sheet30/09/2004BS
1.1 - Report of meeting approving voluntary arran07/04/19931.1
WRES07 - Financial assistance in shares acquisition - written resolution24/04/2001WRES07
OC-DV - Order of Court - dissolution void17/08/2003OC-DV
3.3(scot) - Notice of receiver's death01/06/20013.3(scot)
RES03 - Exempt from appointment of auditor24/04/1994RES03
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/07/1995BR5
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/07/1995190a
691 - Return and decleration delivered for registration of a place of business of an oversea company03/07/2001691
3(scot) - Notice of the Receiver ceasing to act or of his removal04/01/19953(scot)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/12/199588(2)R
EEIG1 - Statement of name24/07/1993EEIG1
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/10/20014.33
Reduction of issued capital04/11/2004RES06
BR3 - Return by an oversea company subject to branch registration07/03/1999BR3
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/11/2006703(P)(5)
2.7 - Administration Order26/08/20002.7
Notice of constitution of liquidation committee16/02/20004.48
155(6)a - Declaration in relation to assistance for the acquisition09/06/2006155(6)a
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/06/1993288bCYM
Disapplication of pre-emption rights - extraordinary resolution25/11/1994ERES11
ERES12 - Vary share rights/names - extraordinary resolution19/02/1999ERES12
Decrease in nominal capital - written resolution30/07/2005WRESO5
Notice of appointment of Liquidator12/04/19984.9(SC)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/06/2005COLIQ
Return of allotments of shares issued for other than cash - original document05/08/199888(2)O
49(8)a - Members' assent to company being re-registered as unlimited18/04/199449(8)a
Decrease in nominal capital - written resolution06/01/1999WRESO5
Notice by a company without share capital of assignment of a name or other designation to a class o08/07/2005129(3)
Certificate of registration of order of court on reduction of share premium account28/07/2005CERT19
Reduction of issued capital - ordinary resolution16/03/1995ORES06
Certificate of registration of order of court and minute on reduction of share capital26/06/2000CERT18
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/01/2003129(3)
Striking-off action discontinued (Section 652A)07/05/2005SOAD(A)
Notice of appointment of directors or secretaries (Welsh language form).08/03/1995288aCYM
Application by a public company for certificate to commence business and statutory declaration in su23/03/1997117
RES03 - Exempt from appointment of auditor25/02/2004RES03
DO2 - Notice of disqualification order against a body cor01/01/1997DO2
128(3) - Statement of particulars of variation of rights attached to shares15/10/2001128(3)
Shares agreement06/06/1995SA
SRES08 - Purchase own shares - special resolution22/10/2003SRES08
RELREC - Official Receiver's release08/07/1994RELREC
BR1 - Return delivered for registration of a branch of an oversea company30/11/2005BR1
Annual Return29/10/2006363
Application by a public company for re-registration as a private company following cancellation of s27/11/1993147
680b - Application by a company which is not a joint stock company for registration under Part XXII08/07/2000680b
Notice of statement of administrator's proposals20/04/20012.7(scot)
Notice of Order to deal with charged property06/03/19992.18
3.3(scot) - Notice of receiver's death07/06/19933.3(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/01/1997ORES07
RES08 - Purchase own shares20/12/2000RES08
AUDR - Auditor's report19/10/1998AUDR
4.19(SC) - Notice of vacation of office by Liquidator28/09/19934.19(SC)
353 - Register of members19/01/1994353
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/19983(scot)
169 - Return by a company purchasing its own08/07/1993169
Certificate of registration of order of court and minute on cancellation of share premium account30/12/1997CERT21
3.4 - Certificate of constitution of creditors16/11/19953.4
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha29/11/1997176
OC-DV - Order of Court - dissolution void25/02/1994OC-DV
AUDR - Auditor's report08/10/1993AUDR
Statement by a company without share capital of rights attached to newly created class of members21/01/2003129(1)