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Company Name: FIRST BASE HOMES LIMITED

Company Type:

Limited Company

Company No:

04631412

Company Address:

FIRST BASE HOMES LIMITED
Kings Yard Offices
High Street
LANCASTER
LA1 1LA


Date:

10/11/2009

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 HOMES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.46 - Notice of vacation of office by Voluntary Liquidator04/07/20024.46
4.17(SC) - Notice of final meeting of creditors08/02/20054.17(SC)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a07/03/2001129(3)
49(8)a - Members' assent to company being re-registered as unlimited18/02/200549(8)a
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/02/20023.3
L64.06 - Directions to defer dissolution20/12/1997L64.06
12CYM - Declaration on application for registration (Welsh language form).25/01/200512CYM
4.43 - Notice of final meeting of creditors03/12/19994.43
1.4(scot) - Notice of completion of voluntary arrangement07/10/20001.4(scot)
405(1) - Notice of appointment of Receiver18/10/1999405(1)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues10/06/200288(2)
1.4 - Notice of completion of voluntary arrang31/01/20021.4
ERES07 - Financial assistance in shares acquisition - extraordinary resolution03/02/1998ERES07
Change in situation or address of Registered Office13/09/2000287
Notice of Receiver's report15/06/19933.5(scot)
Decrease in nominal capital - written resolution13/09/1993WRESO5
Administrator's Abstract of receipts and payments12/09/19932.15
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi30/07/199449(8)b
1.4 - Notice of completion of voluntary arrang06/02/20061.4
Certificate of registration of order of court and minute on reduction of share capital and share pre15/06/1999CERT16
WRES11 - Disapplication of pre-emption rights - written resolution24/06/2003WRES11
318 - Location of directors' service con24/07/1997318
12 - Declaration on application for registration26/03/200412
CERT3 - Re-registration of a company from limited to unlimited28/12/2002CERT3
Notice of order of revocation or suspension of voluntary arrangement14/11/20001.2(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/10/2000EEIG5
RES09 - Confirmation of dissolution07/01/2001RES09
362 - Notice of place where an oversea branch register is kept06/02/1995362
2.11(scot) - Notice of order to deal with secured property16/11/20042.11(scot)
Notice of courts order sisting proceedings in winding up by the court15/07/20044.27(SC)
ERES12 - Vary share rights/names - extraordinary resolution27/09/1993ERES12
4.2(SC) - Notice of winding up order25/09/19954.2(SC)
147 - Application by a public company for re-registration as a private company following cancellatio05/04/2002147
Notice of appointment of a Liquidator of an oversea company08/03/2006703P(3)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha22/09/2000176
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/09/1999190
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/1998CERT17
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2002703Q(2)
L64.06 - Directions to defer dissolution27/09/1997L64.06
Return delivered for registration of a branch of an oversea company07/04/2005BR1
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/08/20011.3
LRESEX - Extraordinary resolution in creditors' voluntary liquidation13/08/2000LRESEX
Directions to defer dissolution17/02/1995L64.06HC
RES09 - Confirmation of dissolution01/08/2006RES09
2.9(SC) - Administrator's abstract of receipts and payments08/07/20062.9(SC)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe16/03/1999686
RES14 - Capital/bonus issue06/07/2004RES14
EEIG3 - Notice of manager's particulars03/11/2004EEIG3
ERES13 - Other resolution - extraordinary resolution19/09/1994ERES13
466 - Particulars of an instrument of alteration to a floating charge created by a company register26/07/1993466
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver16/04/2004122
ORES13 - Other resolution - ordinary resolution09/04/2000ORES13
4.71 - Return of final meeting in members' voluntary winding-up12/03/19974.71
Redemption of shares - written resolution06/04/1996WRES16
3.5(scot) - Notice of Receiver's report27/02/19993.5(scot)
117 - Application by a public company for certificate to commence business and statutory declaration04/06/2001117
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/06/1995139
4.48 - Notice of constitution of liquidation committee12/01/20014.48
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac23/04/2002692(1)(b)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding11/11/1993157
Notice of appointment of Liquidator in a voluntary winding up20/03/1997600
Notice of petition for administration order03/01/19972.1(scot)
SRES14 - Capital/bonus issue - special resolution18/12/2001SRES14
4.68 - Liquidator's statement of receipts and payments13/05/20044.68
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/03/2004288bCYM
2(scot) - Notice of appointment of a Receiver by the Court03/09/19982(scot)
ORES12 - Vary share rights/names - ordinary resolution09/02/1999ORES12
410 - Particulars of a charge created by a company registered in Scotland31/03/2000410
WQRES08 - Purchase own shares - written resolution04/05/2004WRES08
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/02/19944.33
416 - Particulars of a charge subject to which property has been acquired by a company registered in26/11/2003416
12CYM - Declaration on application for registration (Welsh language form).09/05/199812CYM
EEIG1 - Statement of name24/07/1993EEIG1
RES03 - Exempt from appointment of auditor01/09/1998RES03
Increase in nominal capital29/07/1996RESO4
WRES10 - Allotment of securities - written resolution06/05/2000WRES10
173 - Declaration in relation to the redemption or purchase of shares out of capital15/10/1994173
691 - Return and decleration delivered for registration of a place of business of an oversea company31/05/2001691
Decrease in nominal capital16/09/1994RESO5
MA - Memorandum and Articles07/07/1999MA
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/09/1994CERT17
Decrease in nominal capital - written resolution06/01/1999WRESO5
Re-registration of a company from unlimited to limited with a change of name30/09/2006CERT2