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Company Name: FIRST BASE HOLLOWAY ROAD COMMERCIAL LAND LIMITED

Company Type:

Limited Company

Company No:

05919129

Company Address:

FIRST BASE HOLLOWAY ROAD COMMERCIAL LAND LIMITED
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 HOLLOWAY ROAD COMMERCIAL LAND LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Purchase own shares11/09/2006RES08
Certificate of registration of order of court and minute on reduction of share capital and cancellat16/03/1994CERT17
Exempt from appointment of auditor - ordinary resolution01/11/1999ORES03
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1996ORESO4
Resolution to re-register - written resolution23/08/2001WRES02
SOAS(A) - Striking-off action suspended (Section 652A)26/12/1996SOAS(A)
Return by an oversea company which becomes subject to insolvency proceedings21/04/1996703Q(1)
Auditor's report07/04/2001AUDR
Decrease in nominal capital04/06/1999RESO5
685 - Declaration on application by a joint stock company for registration as a public c04/07/2003685
Return by an oversea company subject to branch registration of change of directors or secretary or o27/05/2006BR4
DO1 - Notice of disqualification of an indi26/10/1993DO1
363b - Annual Return22/05/2005363b
SRES13 - Other resolution - special resolution09/09/1995SRES13
695A(3) - Notice of closure of a branch of an overse22/03/1999695A(3)
1.1 - Report of meeting approving voluntary arran06/05/19981.1
Application for striking off20/12/1994652A
Change in situation or address of Registered Office01/10/2005287
Notice of death of Voluntary Liquidator18/07/20064.44
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1998122
Re-registration of a company from private to public09/03/1995CERT5
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/03/19941.3(scot)
Purchase own shares - ordinary resolution11/03/2002ORES08
2.15 - Administrator's Abstract of receipts and payments17/08/20002.15
Application for registration of a memorandum of fact that part of the property charged (a) has been04/07/1993419b
Change of name certificate16/11/2004CERTNM
685 - Declaration on application by a joint stock company for registration as a public c15/11/2002685
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan23/10/1997BR7
ORES08 - Purchase own shares - ordinary resolution18/11/1995ORES08
OCREREG - Order of Court for re-registration18/10/1994OCREREG
Registration as Friendly Society20/05/1995CERTIPS
Request for dissolution of company where liquidator has ceased to act.06/01/1996EXLIQ
Capital/bonus issue - ordinary resolution04/09/2004ORES14
Capital/bonus issue - ordinary resolution03/06/2000ORES14
Order to wind up26/01/1994COCOMP
Administration Order28/07/20052.7
SRES08 - Purchase own shares - special resolution16/01/1994SRES08
Declaration in relation to assistance for the acquisition of shares30/03/1995155(6)a
Notice of intention to carry on business as an investment company15/01/2002266(1)
128(4) - Notice of assignment of name or new name to any class of shares24/04/1999128(4)
AA - Annual Accounts12/09/2002AA
SRES09 - Confirmation of dissolution - special resolution27/02/1994SRES09
1.1(scot) - Report of a meeting approving voluntary arrangement30/12/20011.1(scot)
Notice of vacation of office by Voluntary Liquidator16/09/19964.46
DISS6 - Notice of striking-off action suspended24/06/2005DISS6
DO2 - Notice of disqualification order against a body cor07/09/1999DO2
Notice of petition for administration order01/11/20002.1(scot)
363a - Annual Return08/06/2005363a
325 - Location of register of directors' interests in shares etc29/04/2002325
Return by a public company purchasing its own shares for holding in treasury13/03/1994169(1B)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/03/1998PUC30
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/07/1994ORES07
51 - Application by an unlimited company to be re-registered as limited28/11/200151
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2001CERT16
4.13 - Notice to Official Receiver of winding-up order24/07/20054.13
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/05/199549(8)b
353 - Register of members01/03/2002353
WRES14 - Capital/bonus issue - written resolution19/12/2002WRES14
ERES02 - Resolution to re-register - extraordinary resolution09/06/1999ERES02
4.25(SC) - Declaration of solvency18/10/20014.25(SC)
ORES02 - Resolution to re-register - ordinary resolution23/03/1996ORES02
OC - Order of Court11/01/1998OC
Order of Court (Section 138)30/04/1994OC138
ORES07 - Financial assistance in shares acquisition - ordinary resolution29/08/1997ORES07
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis03/11/1997155(6)b