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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:

02/12/2009

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
413 - Particulars for the registration of a charge to secure a series of debentures28/02/1994413
51 - Application by an unlimited company to be re-registered as limited06/02/199951
1.4 - Notice of completion of voluntary arrang24/08/19981.4
LRESSP - Ordinary resolution in members' voluntary liquidation20/03/2005LRESSP
225 - Change of Accounting Referenc21/03/1996225
Application by an unlimited company to be re-registered as limited29/04/199651
CERT5 - Re-registration of a company from private to public03/08/1996CERT5
L64.06 - Directions to defer dissolution31/03/2006L64.06
2.18 - Notice of Order to deal with charged property14/07/19932.18
4.2(SC) - Notice of winding up order15/07/19944.2(SC)
WRES03 - Exempt from appointment of auditor - written resolution08/05/2005WRES03
123 - Notice of increase in nominal capital10/10/2004123
ORES13 - Other resolution - ordinary resolution24/01/2005ORES13
SA - Shares agreement12/12/2004SA
288b - Notice of resignation of directors or secretaries17/06/1999288b
Redemption of shares - special resolution31/05/1998SRES16
Notice of dismissal of petition for administration order25/05/19932.3(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge06/04/1998403a
WRES03 - Exempt from appointment of auditor - written resolution16/09/1998WRES03
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court18/06/20004.27(SC)
Other resolution - extraordinary resolution08/08/1994ERES13
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/06/2000190a
Annual Accounts08/12/1998AA
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/05/1995BR2
Notice of change of directors or secretaries or in their particulars06/02/1996288c
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth06/09/2003692(1)(c)
RES12 - Vary share rights/names21/11/2004RES12
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property22/12/1999398
2.7 - Administration Order10/05/19992.7
Particulars of an issue of secured debentures in a series07/04/1997397a
Shares agreement06/12/1995SA
Reduction of issued capital - written resolution20/07/1996WRES06
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)08/07/2005288cCYM
Bona Vacantia disclaimer05/12/1993BONA
Notice of variation of Administration Order20/06/20032.20
Notice to Official Receiver of winding-up order19/08/19964.13
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ1
BONA - Bona Vacantia disclaimer16/03/2000BONA
10 - First Directors and secretary and intended situation of Registered Office24/06/200010
CENT8 - Notice of closure of a place of business of an oversea company18/11/1995CENT8
Instrument issued under Section 244(5)20/12/1996COAD
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2006403a
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/05/1999122
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio17/10/19994.69
ERES10 - Allotment of securities - extraordinary resolution04/05/1998ERES10
Notice to Official Receiver of winding-up order05/10/20034.13
53 - Application by a public company for re-registration as a private company04/04/199753
Return by an oversea company which becomes subject to insolvency proceedings16/05/1998703Q(1)
Extraordinary resolution in creditors; voluntary liquidation02/03/2006LRESEX
BR3 - Return by an oversea company subject to branch registration14/05/2006BR3
RES09 - Confirmation of dissolution16/07/1995RES09
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/12/19944.72
695A(3) - Notice of closure of a branch of an overse06/07/1996695A(3)
DO2 - Notice of disqualification order against a body cor20/09/1999DO2
WQRES08 - Purchase own shares - written resolution15/09/1999WRES08
Cancellation of alteration to the objects of a company08/06/19986
Allotment of securities - written resolution11/03/2006WRES10
413 - Particulars for the registration of a charge to secure a series of debentures31/10/1995413
Return delivered for registration of a branch of an oversea company30/06/1999BR1
Statement of name26/01/2002694(4)(b)
Notice of variation of Administration Order16/05/19942.20
1.4 - Notice of completion of voluntary arrang09/02/19991.4
SRES12 - Vary share rights/names - special resolution09/04/2003SRES12
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/01/1997129(2)
Other resolution - written resolution27/04/2001WRES13
Register of members in non-legible form27/06/1996353a
WRES16 - Redemption of shares - written resolution28/02/2005WRES16
Statement of name02/06/2002EEIG2