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Company Name: FIRST BASE BRANCH RESIDENTIAL LAND LIMITED

Company Type:

Limited Company

Company No:

05919172

Company Address:

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


Date:

23/11/2009

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 RESIDENTIAL LAND LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG1 - Statement of name11/07/2000EEIG1
169 - Return by a company purchasing its own21/11/1996169
2.1(scot) - Notice of petition for administration order04/09/20032.1(scot)
Application by an unlimited company to be re-registered as limited11/05/199651
Liquidator's statement of accounts (for Scottish companies only)02/06/200492(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/06/2000ERES07
Re-registration of a company from public to private05/04/2005CERT10
Notice of winding up order06/10/19964.2(SC)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a07/03/2001129(3)
225 - Change of Accounting Referenc08/12/1998225
WRESO4 - Increase in nominal capital - written resolution14/01/2004WRESO4
CERT1 - Re-registration of a company from unlimited to limited09/07/1997CERT1
Ordinary resolution in members' voluntary liquidation20/03/2006LRESSP
1.4(scot) - Notice of completion of voluntary arrangement18/04/20041.4(scot)
Return delivered for registration of a branch of an oversea company22/12/2005BR1
Notice of closure of a branch of an oversea company25/08/2003695A(3)
Notice of manager's particulars03/01/2005EEIG3
ORES14 - Capital/bonus issue - ordinary resolution05/07/1993ORES14
405(2) - Notice of ceasing to act of Receiver28/03/1995405(2)
685 - Declaration on application by a joint stock company for registration as a public c12/03/1999685
Annual Return28/06/2003363
CERT15 - Certificate of registration of order of court and minute on reduction of share capital26/05/2004CERT15
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/02/1996PUC2
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/06/20011.3
Notice of statement of administrator's proposals28/06/20012.7(scot)
NEWINC - New Incorporation documents27/06/1997NEWINC
SRES08 - Purchase own shares - special resolution13/07/2002SRES08
353 - Register of members25/11/1998353
Notice of constitution of liquidation committee30/08/20024.48
225 - Change of Accounting Referenc30/09/1999225
Notice of disqualification of an individual14/05/1997DO1
4.16(SC) - Notice of resignation of Liquidator28/09/19994.16(SC)
SRES10 - Allotment of securities - special resolution28/12/2001SRES10
694(4)(a) - Statement of name18/09/1995694(4)(a)
Other resolution16/02/2005RES13
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/01/19984.35
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/05/2001419a
Return by an oversea company subject to branch registration of change of address or other branch par03/04/2001BR5
ERES14 - Capital/bonus issue - extraordinary resolution08/06/2003ERES14
EEIG3 - Notice of manager's particulars03/11/2004EEIG3
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/01/1997ORES07
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/06/2004129(2)
395 - Particulars of a mortgage or charge11/05/1998395
COAD - Instrument issued under Section 244(5)24/04/2004COAD
Application by a private company for re-registration as a public company06/01/200543(3)
OC138 - Order of Court (Section 138)28/05/1995OC138
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before09/08/2001PUC30
362a - Notice of place where an oversea branch register is kept - register non-legible form14/03/2004362a
(W)ELRES - Written elective resolution14/05/1999(W)ELRES
2.11(scot) - Notice of order to deal with secured property12/08/19982.11(scot)
2.2(scot) - Notice of administration order04/08/20012.2(scot)
BR1 - Return delivered for registration of a branch of an oversea company26/03/2002BR1
AA - Annual Accounts02/09/1993AA
Notice of dismissal of petition for administration order25/12/20052.3(scot)
VAL - Valuation Report15/11/1997VAL
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/05/2003PUC5
Liquidator's statement of receipts and payment16/02/19984.6(SC)
Capital/bonus issue26/05/2002RES14
DO2 - Notice of disqualification order against a body cor04/11/1994DO2
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/03/2002403b
Directions to defer dissolution19/07/1997L64.06
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/09/1997CERT2
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/04/1993GAZ1(A)
701(b) - Notice of new accounting reference date given during the course of an accounting reference12/02/2006701(b)
2.4(scot) - Notice of discharge of administration order10/12/19962.4(scot)
ORES13 - Other resolution - ordinary resolution23/03/2005ORES13
DISS40 - Notice of striking-off action disc11/02/1994DISS40
ORESO4 - Increase in nominal capital - ordinary resolution24/05/1994ORESO4
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/08/200052
MISC - Miscellaneous document30/03/2006MISC
Notice of Receiver's report22/11/20053.5(scot)
OCREREG - Order of Court for re-registration29/12/1995OCREREG
288b - Notice of resignation of directors or secretaries07/08/1995288b
43(3)e Declaration on application by a private company for re-registration as a public company20/10/200043(3)e
RES07 - Financial assistance in shares acquisition05/01/2005RES07
SRES15 - Change of Name Special Resolution16/07/2006SRES15
Reduction of issued capital - ordinary resolution23/02/2005ORES06
Report of meeting approving voluntary arrangement07/06/19931.1
Resolution to re-register - extraordinary resolution17/03/2001ERES02
123 - Notice of increase in nominal capital17/11/1994123
53 - Application by a public company for re-registration as a private company30/05/200553
SRES10 - Allotment of securities - special resolution13/12/2005SRES10
Notice of final meeting of creditors09/09/19974.17(SC)
Certificate of registration of order of court and minute on reduction of share capital13/05/1995CERT15
Notice of closure of a branch of an oversea company06/05/1997695A(3)
4.20 - Statement of company's affairs20/07/19994.20
RES10 - Allotment of securities23/09/2003RES10