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Company Name: FIRST BASE HOLLOWAY ROAD LAND LIMITED

Company Type:

Limited Company

Company No:

05964542

Company Address:

FIRST BASE HOLLOWAY ROAD LAND LIMITED
40 Queen Anne Street
LONDON
W1G 9EL


Date:

27/11/2009

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 LAND LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/01/2006692(1)(b)
43(3)e Declaration on application by a private company for re-registration as a public company14/11/200443(3)e
2.9(SC) - Administrator's abstract of receipts and payments05/06/19962.9(SC)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/01/2002BR5
Notice of appointment of a Receiver by the holder of a floating charge25/03/19941(scot)
RES03 - Exempt from appointment of auditor04/09/2006RES03
WRES03 - Exempt from appointment of auditor - written resolution23/05/2006WRES03
ORES14 - Capital/bonus issue - ordinary resolution02/06/1999ORES14
Return of final meeting in a voluntary winding up03/04/19984.26(SC)
ORES14 - Capital/bonus issue - ordinary resolution26/09/1994ORES14
RES07 - Financial assistance in shares acquisition29/12/1998RES07
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than18/06/200252
Decrease in nominal capital17/02/2003RESO5
RES11 - Disapplication of pre-emption rights06/01/1998RES11
CERT2 - Re-registration of a company from unlimited to limited with a change of name15/10/2004CERT2
288b - Notice of resignation of directors or secretaries10/10/2001288b
ERES12 - Vary share rights/names - extraordinary resolution11/03/1996ERES12
Certificate of registration of order of court on reduction of share premium account16/07/1994CERT19
Notice of petition for administration order26/10/20062.1(scot)
4.6(SC) - Liquidator's statement of receipts and payment02/08/20024.6(SC)
L64.07HC - Release of Official Receiver26/11/1997L64.07HC
386 - Notice of passing of resolution removing an auditor09/04/1993386
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/06/1996CERT16
363s - Annual Return08/06/1993363s
SRES10 - Allotment of securities - special resolution13/12/2005SRES10
Return delivered for registration of a branch of an oversea company29/11/1996BR1
ORES02 - Resolution to re-register - ordinary resolution17/07/2002ORES02
ERESO5 - Decrease in nominal capital - extraordinary resolution01/02/1997ERESO5
Change of Name Special Resolution21/01/2005SRES15
CERT14 - Certificate of registration of a resolution on reduction of share capital01/07/2002CERT14
Application for striking off25/07/2004652A
363s - Annual Return19/07/1995363s
Return by a public company cancelling or selling shares from treasury30/07/1994169A(2)
Early dissolution request04/10/2003L64.01
AA - Annual Accounts19/11/1995AA
EEIG4 - Notice of documents and particulars required to be filed10/09/2002EEIG4
Purchase own shares - ordinary resolution25/08/1993ORES08
Order of Court (Section 138)16/07/1996OC138
3(scot) - Notice of the Receiver ceasing to act or of his removal15/02/20043(scot)
Return by a public company cancelling or selling shares from treasury04/12/1995169A(2)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/08/199610CYM
EEIG5 - Notice of setting up or closure of an establishment of an EEIG28/06/2005EEIG5