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Company Name: FIRST BASE CREATIVE THERAPIES LIMITED

Company Type:

Limited Company

Company No:

04774549

Company Address:

FIRST BASE CREATIVE THERAPIES LIMITED
St Martha's Cottage
22 Great Hales Street
MARKET DRAYTON
TF9 1JN


Date:

09/11/2009

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 CREATIVE THERAPIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
MAR - Memorandum and Articles - used in re-registration09/10/2001MAR
405(1) - Notice of appointment of Receiver05/06/2001405(1)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/08/2003403b
Vary share rights/names - extraordinary resolution18/02/2003ERES12
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca08/01/199952
405(1) - Notice of appointment of Receiver30/06/1994405(1)
2.9(SC) - Administrator's abstract of receipts and payments12/06/19982.9(SC)
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/04/1993CERT4
Notice of discharge of administration order31/07/19982.4(scot)
SRES12 - Vary share rights/names - special resolution23/06/2000SRES12
Annual Return07/05/1999363s
ERES11 - Disapplication of pre-emption rights - extraordinary resolution23/01/2005ERES11
PROSP - Prospectus30/11/2005PROSP
Declaration on application by a joint stock company for registration as a public company29/05/2000685
Prospectus26/01/1995PROSP
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo24/10/199910CYM
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/05/2004692(1)(c)
128(1) - Statement of rights attached to allotted shares02/03/1996128(1)
Declaration in relation to assistance for the acquisition of shares03/01/1996155(6)a
Return by a company purchasing its own shares19/08/2002169
2.3(scot) - Notice of dismissal of petition for administration order18/05/20042.3(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)06/11/1993287CYM
Notice of closure of a branch of an oversea company07/12/2004LETT-CESS
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/10/20034.31
54 - Application to the Court for cancellation of resolution for re-registration21/12/199954
Notice of accounting reference date (to be delivered within 9 months of incorporation)04/02/2003224
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/08/2004GAZ2
Notice of death of Liquidator13/01/20054.18(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/05/20034.69
DISS40 - Notice of striking-off action disc05/11/1997DISS40
Instrument issued under Section 244(5)22/04/1998COAD
4.17(SC) - Notice of final meeting of creditors27/04/20064.17(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/09/1993CERT17
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/19954.22(SC)
SRESO4 - Increase in nominal capital - special resolution10/09/1998SRESO4
ORESO4 - Increase in nominal capital - ordinary resolution27/12/1996ORESO4
ERES13 - Other resolution - extraordinary resolution23/05/1993ERES13
CERTNM - Change of name certificate22/02/1995CERTNM
4.46 - Notice of vacation of office by Voluntary Liquidator03/03/20014.46
ERES10 - Allotment of securities - extraordinary resolution13/02/2000ERES10
WRES09 - Confirmation of dissolution - written resolution01/08/2004WRES09
Notice of Order to deal with charged property26/06/19992.18
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/05/2004224
DO4 - Notice of a variation or cessation of a disqualification21/02/1996DO4
363CYM - Annual Return (Welsh language form)10/04/1999363CYM
4.71 - Return of final meeting in members' voluntary winding-up08/02/20014.71
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis31/03/1999155(6)b
AAMD - Amended Accounts19/01/2000AAMD
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/11/2001325a
Declaration on application for registration (Welsh language form).19/04/200012CYM
2(scot) - Notice of appointment of a Receiver by the Court26/05/20032(scot)
DISS40 - Notice of striking-off action disc30/03/2005DISS40
1.2 - Order or revocation or suspension of voluntary arrangement03/08/20041.2
L64.06 - Directions to defer dissolution27/11/1998L64.06
123 - Notice of increase in nominal capital17/11/1994123
363CYM - Annual Return (Welsh language form)23/08/1997363CYM
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/10/2004288cCYM
Official Receiver's release11/12/1996RELREC
4.44 - Notice of death of Voluntary Liquidator05/02/19994.44
Particulars of an instrument of alteration to a floating charge created by a company registered in24/08/1997466
ERES09 - Confirmation of dissolution - extraordinary resolution13/05/1994ERES09
Exempt from appointment of auditor - special resolution29/06/1999SRES03
Certificate of registration of order of court on reduction of share premium account23/05/1996CERT19
Notice of closure of a place of business of an oversea company15/01/1998CENT8