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Company Name: FIRST BASE DEVELOPMENTS LIMITED

Company Type:

Limited Company

Company No:

05727001

Company Address:

FIRST BASE DEVELOPMENTS LIMITED
C/O Lewis Golden & Co
40 Queen Anne Street
LONDON
W1G 9EL


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 DEVELOPMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198803/04/2000PUC2
Capital/bonus issue - ordinary resolution29/05/2000ORES14
288b - Notice of resignation of directors or secretaries08/11/1999288b
SRES03 - Exempt from appointment of auditor - special resolution28/07/2002SRES03
703P(1) - Return by an oversea company that the company is bei22/09/1994703P(1)
2.2(scot) - Notice of administration order06/03/19942.2(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/04/2003600
Return by an oversea company which becomes subject to insolvency proceedings16/05/1998703Q(1)
2.7 - Administration Order26/08/20002.7
3.5(scot) - Notice of Receiver's report27/02/19993.5(scot)
Change of name certificate18/10/2000CERTNM
363s - Annual Return08/07/2005363s
3.5 - Administrative Receiver's report to change in membership of creditors' committee31/12/19933.5
Register of Charges06/04/2002401
RELREC - Official Receiver's release03/02/2001RELREC
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/08/2004CERT4
ORES14 - Capital/bonus issue - ordinary resolution15/12/1999ORES14
Auditor's statement08/03/1995AUDS
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/07/1998419a
397 - Particulars for the registration of a charge to secure a series of debentures05/12/2001397
Redemption of shares - extraordinary resolution01/01/1994ERES16
Exempt from appointment of auditor - extraordinary resolution17/01/2004ERES03
L64.06 - Directions to defer dissolution11/09/1999L64.06
Notice of vacation of office by Voluntary Liquidator23/06/19984.46
Return by an oversea company subject to branch registration21/07/1994BR3
Balance sheet03/04/1993BS
363 - Annual Return22/04/1995363
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/01/19961.3(scot)
363CYM - Annual Return (Welsh language form)20/07/1997363CYM
10 - First Directors and secretary and intended situation of Registered Office21/03/199410
LRESEX - Extraordinary resolution in creditors; voluntary liquidation20/04/1997LRESEX
CERT14 - Certificate of registration of a resolution on reduction of share capital20/04/1998CERT14
4.48 - Notice of constitution of liquidation committee15/12/19964.48
ERES07 - Financial assistance in shares acquisition - extraordinary resolution13/09/1998ERES07
363a - Annual Return04/09/1998363a
Decrease in nominal capital06/05/2005RESO5
WRES04 - Resolution to re-register - written resolution26/10/1993WRES02
Change in situation or address of Registered Office29/10/2003287
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/06/19934.22(SC)
4.6(SC) - Liquidator's statement of receipts and payment05/02/20054.6(SC)
Reduction of issued capital - ordinary resolution21/04/1996ORES06
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c29/03/199588(3)
Statement by a company without share capital of rights attached to newly created class of members26/06/1998129(1)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198529/12/1998680a
Other resolution - extraordinary resolution30/06/1993ERES13
363x - Annual Return16/06/2000363x
WRES13 - Other resolution - written resolution12/10/2006WRES13
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/11/2003703(P)(5)
ERES03 - Exempt from appointment of auditor - extraordinary resolution29/12/2002ERES03
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/03/2006GAZ1(A)
ERES10 - Allotment of securities - extraordinary resolution07/11/1994ERES10
AUD - Auditor's letter of resignation25/10/2005AUD
Certificate of constitution of creditors/liquidation committee11/12/19954.20(SC)
RES13 - Other resolution25/02/2004RES13
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given27/05/1994701(c)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/04/199510CYM
Purchase own shares20/05/2000RES08
Declaration of satisfaction in full or in part of a mortgage or charge29/09/1999403a
4.48 - Notice of constitution of liquidation committee17/02/20044.48
RES03 - Exempt from appointment of auditor25/09/2002RES03
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse15/06/1999701(a)