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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:

05/12/2009

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 HOLLOWAY ROAD COMMERCIAL LAND LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/05/1999129(2)
SOAD(A) - Striking-off action discontinued (Section 652A)29/07/1995SOAD(A)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/05/2004BR4
Liquidator's statement of accounts (for Scottish companies only)13/06/200292(SC)
SPECPEN - Certificate of specific penalty29/08/2001SPECPEN
Notice of wind up09/11/1996F14
88(2)0 - Return of allotments of shares issued for other than cash - original document09/01/199988(2)O
CO4.2S - Court Order for notice of wind up08/02/2002CO4.2S
ORES02 - Resolution to re-register - ordinary resolution25/07/2003ORES02
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/04/2001155(6)b
Application by a private company for re-registration as a public company03/06/200343(3)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/12/2004ERES07
405(1) - Notice of appointment of Receiver22/09/2003405(1)
WRES07 - Financial assistance in shares acquisition - written resolution11/05/1994WRES07
Re-registration of a company from public to private08/05/1994CERT10
128(1) - Statement of rights attached to allotted shares08/06/1994128(1)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/04/1993419a
BR3 - Return by an oversea company subject to branch registration06/04/2001BR3
2.23 - Notice of result of meeting of creditors18/05/19972.23
51 - Application by an unlimited company to be re-registered as limited06/02/199951
Resolution to re-register21/09/1997RES02
Notice of constitution of liquidation committee05/07/19984.48
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198520/01/2004680a
Liquidator's statement of accounts (for Scottish companies only)12/07/200692(SC)
COLIQ - Orders to rescind, defer or stay21/03/1995COLIQ
Return by an oversea company subject to branch registration11/08/1994BR3
ERES12 - Vary share rights/names - extraordinary resolution03/07/2002ERES12
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/03/2003692(1)(b)
Certificate of release of Liquidator12/03/19994.14(SC)
12CYM - Declaration on application for registration (Welsh language form).09/05/199812CYM
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/11/2004703(P)(5)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20024.27(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/1997691-REREG
CERT11 - Re-registration of a company from public to private with a change of name12/11/2003CERT11
ZMORT REG - Mortgage Register26/06/2003ZMORT REG
53 - Application by a public company for re-registration as a private company29/06/200053
Certificate of registration of a resolution on reduction of share capital11/10/2003CERT14
703P(1) - Return by an oversea company that the company is bei11/12/2003703P(1)
4.20(SC) - Certificate of constitution of creditors/liquidation committee04/05/19984.20(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/19954.33
2.2(scot) - Notice of administration order24/02/20022.2(scot)
EEIG2 - Statement of name14/08/2001EEIG2
2.15 - Administrator's Abstract of receipts and payments17/11/20042.15
Application for striking off08/06/2001652A
EEIG6 - Statement of name17/09/1993EEIG6
2.12(scot) - Notice of variation of administration order02/01/20052.12(scot)
Resolution to re-register12/02/1994RES02
405(2) - Notice of ceasing to act of Receiver03/05/2000405(2)
Notice that a company no longer wishes to be an investment company09/06/2004266(3)
600 - Notice of appointment of Liquidator in a voluntary winding up01/02/2006600
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/08/199610CYM
Statement of company's affairs17/02/20054.20
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca05/08/200652
4.9(SC) - Notice of appointment of Liquidator06/01/19974.9(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/10/199749(8)b
WRES16 - Redemption of shares - written resolution16/02/2006WRES16
OC-DV - Order of Court - dissolution void11/08/1993OC-DV
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/05/19941.3(scot)
COLIQ - Orders to rescind, defer or stay21/01/2002COLIQ