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Company Name: FIRST BASE BRANCH COMMERCIAL LAND LIMITED

Company Type:

Limited Company

Company No:

05919136

Company Address:

FIRST BASE BRANCH COMMERCIAL LAND LIMITED
40 Queen Anne Street
LONDON
W1G 9EL


Date:

08/11/2009

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

Email Address:
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FIRST BASE BRANCH COMMERCIAL LAND LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES12 - Vary share rights/names - extraordinary resolution27/12/2001ERES12
BUSADDCH - Business address changed26/04/1994BUSADDCH
2.3(scot) - Notice of dismissal of petition for administration order01/07/20022.3(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/08/1993325a
Notice of appointment of Receiver26/04/2005405(1)
2.4(scot) - Notice of discharge of administration order21/05/19942.4(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/11/20024.72
2.8(scot) - Notice of result of meeting of creditors08/09/20062.8(scot)
4.25(SC) - Declaration of solvency02/02/20034.25(SC)
410 - Particulars of a charge created by a company registered in Scotland07/07/2001410
First Directors and secretary and intended situation of Registered Office (Welsh language form).23/11/200410CYM
CENT8 - Notice of closure of a place of business of an oversea company11/02/2000CENT8
363 - Annual Return24/05/1996363
4.43 - Notice of final meeting of creditors07/04/20034.43
WRES06 - Reduction of issued capital - written resolution25/08/1995WRES06
SOAS(A) - Striking-off action suspended (Section 652A)17/09/1994SOAS(A)
CERT3 - Re-registration of a company from limited to unlimited17/02/1996CERT3
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/05/19984.33
WRESO4 - Increase in nominal capital - written resolution29/07/1997WRESO4
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/12/2001242
Certificate that creditors have been paid in full11/11/20034.51
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/05/20013.3
F14 - Notice of wind up28/03/1998F14
405(1) - Notice of appointment of Receiver21/08/2000405(1)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/04/2004244
GAZ1 - First notification of strike-off action in London Gazette (Section 652)14/01/1999GAZ1
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property08/03/1996398
128(1) - Statement of rights attached to allotted shares23/04/2004128(1)
Particulars for the registration of a charge to secure a series of debentures01/08/2002413
1.1(scot) - Report of a meeting approving voluntary arrangement09/01/20031.1(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or11/11/1995176
DO1 - Notice of disqualification of an indi15/03/2005DO1
4.46 - Notice of vacation of office by Voluntary Liquidator26/07/19934.46
ORES12 - Vary share rights/names - ordinary resolution20/06/1997ORES12
Application by joint stock company for registration under Part XXII of the Companies Act 198510/10/2001680a
128(4) - Notice of assignment of name or new name to any class of shares04/11/1996128(4)
RES16 - Redemption of shares31/12/2002RES16
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/09/1997GAZ2
Notice of leave granted in relation to a disqualification order23/12/1995DO3
CLOSE - Scheme of Arrangement25/06/2001CLOSE
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/04/1999ERES11
ERES14 - Capital/bonus issue - extraordinary resolution21/10/1996ERES14
CERT19 - Certificate of registration of order of court on reduction of share premiu23/01/2000CERT19
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/06/199852
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth01/05/1994692(1)(c)
L64.07 - Release of Official Receiver31/07/1995L64.07
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court28/06/20014.27(SC)
COLIQ - Orders to rescind, defer or stay09/09/1993COLIQ
Notice of documents and particulars required to be filed23/12/1995EEIG4
363a - Annual Return28/06/1993363a
ERES14 - Capital/bonus issue - extraordinary resolution10/06/1998ERES14
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/1998600
Annual Return (Welsh language form)13/05/1993363CYM
363b - Annual Return12/08/1997363b
2.7(scot) - Notice of statement of administrator's proposals25/10/20062.7(scot)
Notice of disqualification of an individual26/10/1997DO1
AA - Annual Accounts01/06/2001AA