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Company Name: FIRST BASE IN EUROPE LIMITED

Company Type:

Limited Company

Company No:

02603005

Company Address:

FIRST BASE IN EUROPE LIMITED
Kings Lodge
London Road
West Kingsdown
SEVENOAKS
TN15 6AR


Date:

08/11/2009

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 IN EUROPE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Miscellaneous document27/11/1997MISC
Purchase own shares - ordinary resolution22/07/2002ORES08
CERT8 - Certificate to entitle a public company to commence business and borrow22/05/2000CERT8
Notice of assignment of name or new name to any class of shares31/10/2000128(4)
COLIQ - Orders to rescind, defer or stay17/03/1995COLIQ
ELRES - Elective resolution19/11/1993ELRES
DO4 - Notice of a variation or cessation of a disqualification18/01/2002DO4
Notice of resignation of Liquidator04/11/20034.16(SC)
ERES13 - Other resolution - extraordinary resolution03/04/2005ERES13
325 - Location of register of directors' interests in shares etc07/01/2001325
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th27/07/2006225(2)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the12/12/2002701(c)
Vary share rights/names24/07/2000RES12
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/02/2001701(c)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/03/1999CERT20
CERTNM - Change of name certificate22/02/1995CERTNM
SRES15 - Change of Name Special Resolution30/03/2003SRES15
ERES02 - Resolution to re-register - extraordinary resolution03/07/2005ERES02
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/05/1995288bCYM
SRESO4 - Increase in nominal capital - special resolution03/12/1999SRESO4
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/12/199588(2)R
Application by a public company for re-registration as a private company following cancellation of s04/10/2000147
RES09 - Confirmation of dissolution01/05/1997RES09
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac15/06/1996692(1)(c)
Return of change of person authorised to accept service or to represent the branch of an oversea com09/10/1999BR6
Exempt from appointment of auditor - written resolution28/03/1999WRES03
53 - Application by a public company for re-registration as a private company12/09/199653
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/05/1998PUC5
3.7 - Notice of Administrative Receiver's death20/02/19943.7
LETT-CESS - Notice of closure of a branch of an oversea company12/06/1996LETT-CESS
ORES10 - Allotment of securities - ordinary resolution16/06/1997ORES10
363 - Annual Return29/09/1998363
4.25(SC) - Declaration of solvency03/03/20064.25(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/04/2001225(2)
Extraordinary resolution in creditors; voluntary liquidation15/11/2000LRESEX
Order to wind up04/03/1999COCOMP
Miscellaneous document16/02/2005MISC
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1993691
Notice of closure of a branch of an oversea company13/11/1994LETT-CESS
Other resolution - special resolution14/09/1999SRES13
Purchase own shares - ordinary resolution25/08/1993ORES08
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200652
287 - Change in situation or address of Registered Office23/10/2003287
RES13 - Other resolution08/01/1995RES13