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Company Name: FIAT BASE

Company Type:

Non-Limited

Company Address:

FIAT BASE
35 Cato St North
BIRMINGHAM
B7 5AP


Date:

05/12/2009

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

Email Address:


To view the most up to date company information on fiat base or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on fiat base, please click on the link below:

FIAT BASE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2001BR7
Balance sheet27/02/2000BS
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/11/200352
Return and declaration delivered for registration of a place of business of an oversea company16/05/2001691
4.25(SC) - Declaration of solvency05/01/19994.25(SC)
Directions to defer dissolution08/12/2001L64.06HC
695A(3) - Notice of closure of a branch of an overse01/03/1995695A(3)
Annual Return02/06/2004363
Notice of striking-off action discontinued11/01/1994DISS40
Statement of Administrator's proposals10/03/19962.21
3.3 - Statement of Affairs in Administrative receivership following report to creditors02/01/20053.3
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/04/1997CERT21
DO1 - Notice of disqualification of an indi23/01/1996DO1
363x - Annual Return18/07/1999363x
Withdrawal of application for striking off01/06/1994652C
Notice of petition for administration order28/03/20062.1(scot)
SRES09 - Confirmation of dissolution - special resolution14/08/1997SRES09
RES08 - Purchase own shares25/04/1999RES08
RES13 - Other resolution20/07/2006RES13
Exempt from appointment of auditor - extraordinary resolution09/09/1999ERES03
703P(3) - Notice of appointment of a Liquidator of an overse19/02/1999703P(3)
BR1 - Return delivered for registration of a branch of an oversea company24/05/2004BR1
L64.01 - Early dissolution request10/09/2004L64.01
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/12/1995419a
Financial assistance in shares acquisition - extraordinary resolution06/04/1994ERES07
ORES10 - Allotment of securities - ordinary resolution01/01/1998ORES10
ERES09 - Confirmation of dissolution - extraordinary resolution07/03/1999ERES09
CERT1 - Re-registration of a company from unlimited to limited24/04/2001CERT1
363CYM - Annual Return (Welsh language form)13/04/1996363CYM
2.7 - Administration Order13/08/20022.7
F14 - Notice of wind up10/10/2006F14
ORES08 - Purchase own shares - ordinary resolution29/09/1997ORES08
Notice of variation of Administration Order18/04/20032.20
COAD - Instrument issued under Section 244(5)05/09/1999COAD
SRES16 - Redemption of shares - special resolution21/03/1997SRES16
RESO4 - Increase in nominal capital05/06/1995RESO4
Redemption of shares16/05/2001RES16
362a - Notice of place where an oversea branch register is kept - register non-legible form29/06/2000362a
DO4 - Notice of a variation or cessation of a disqualification11/04/1996DO4
1.4 - Notice of completion of voluntary arrang21/10/20021.4
LETT-CESS - Notice of closure of a branch of an oversea company09/02/2006LETT-CESS
2.9(SC) - Administrator's abstract of receipts and payments30/04/20062.9(SC)
Notice of constitution/continuance of liquidation/creditors committee28/02/20054.22(SC)
685 - Declaration on application by a joint stock company for registration as a public c10/12/1999685
ORES08 - Purchase own shares - ordinary resolution11/06/2000ORES08
405(2) - Notice of ceasing to act of Receiver28/11/1999405(2)
Notice of closure of a place of business of an oversea company28/04/2004LET-CESS
Notice of disqualification of an individual25/02/1994DO1
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/11/19984.33
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation31/10/1996703(P)(5)
Certificate of registration of order of court and minute on reduction of share capital and share pre15/06/1999CERT16
2.1(scot) - Notice of petition for administration order11/01/19942.1(scot)
169 - Return by a company purchasing its own11/02/1995169
Allotment of securities - written resolution20/02/2002WRES10
Notice of vacation of office by Liquidator04/12/19954.19(SC)
Return by a public company cancelling or selling shares from treasury25/07/1999169A(2)
SRESO5 - Decrease in nominal capital - special resolution02/04/1998SRESO5
169 - Return by a company purchasing its own27/06/2005169
2.4(scot) - Notice of discharge of administration order03/10/20052.4(scot)
WRES06 - Reduction of issued capital - written resolution28/12/2004WRES06
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/09/1994ERES03
ERES14 - Capital/bonus issue - extraordinary resolution08/06/2003ERES14
466 - Particulars of an instrument of alteration to a floating charge created by a company register02/11/2005466
Notice of vacation of office by Liquidator24/09/20054.19(SC)
Confirmation of dissolution - extraordinary resolution21/02/1998ERES09
SRES09 - Confirmation of dissolution - special resolution08/02/1998SRES09
Particulars for the registration of a charge to secure a series of debentures04/09/1993397
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/09/2000244
RES02 - esolution to re-register25/09/2000RES02
Scheme of Arrangement05/10/2004CLOSE
287 - Change in situation or address of Registered Office01/09/2005287
287CYM - Change in situation or address of Registered Office (Welsh language form)23/11/2000287CYM
4.38 - Certificate of removal of Voluntary Liquidator06/10/20034.38
WRES12 - Vary share rights/names - written resolution15/09/1999WRES12
363CYM - Annual Return (Welsh language form)10/03/1997363CYM
AAMD - Amended Accounts05/07/2005AAMD
BR1 - Return delivered for registration of a branch of an oversea company09/09/2005BR1
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/04/1997GAZ2(A)
WRESO5 - Decrease in nominal capital - written resolution28/06/1997WRESO5
3.6 - Abstract of receipt and payments in receivership25/10/20033.6
128(4) - Notice of assignment of name or new name to any class of shares22/03/2004128(4)
ORES10 - Allotment of securities - ordinary resolution27/03/2003ORES10
WRES16 - Redemption of shares - written resolution18/10/1997WRES16
363x - Annual Return02/04/2003363x
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2006PUC5
363a - Annual Return30/09/1998363a
ORES10 - Allotment of securities - ordinary resolution19/06/1993ORES10
Annual Return25/11/1996363x
Return of final meeting in creditors' voluntary winding-up14/03/20014.72
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/07/20044.69
Vary share rights/names31/05/1999RES12
Declaration by the directors of a holding company in relation to assistance for the acquisition of s28/06/2005155(6)b
Reduction of issued capital - special resolution08/09/1995SRES06
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/10/1993ORES07
287 - Change in situation or address of Registered Office05/05/2000287
4.13 - Notice to Official Receiver of winding-up order26/02/19944.13
Re-registration of a company from unlimited to limited with a change of name02/05/2005CERT2