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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:

28/11/2009

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
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/01/2005288aCYM
3.4 - Certificate of constitution of creditors03/08/20013.4
Notice of Order to deal with charged property27/09/20062.18
ERES14 - Capital/bonus issue - extraordinary resolution17/02/2006ERES14
169(1B) - Return by a public company purchasing its own shares for holding i06/06/1993169(1B)
363s - Annual Return08/07/2005363s
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20001.3
Court Order for notice of wind up06/10/2004CO4.2S
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/09/1996466
Vary share rights/names - extraordinary resolution30/10/2002ERES12
51 - Application by an unlimited company to be re-registered as limited05/04/199351
410 - Particulars of a charge created by a company registered in Scotland01/11/2001410
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/12/2005403a
6 - Cancellation of alteration to the objects of a company23/09/20026
703P(3) - Notice of appointment of a Liquidator of an overse17/05/1999703P(3)
BR3 - Return by an oversea company subject to branch registration07/12/1998BR3
Particulars of a mortgage or charge20/02/2002395
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/08/2006157
CENT8 - Notice of closure of a place of business of an oversea company30/10/1999CENT8
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/10/20043.3
318 - Location of directors' service con24/07/1995318
Statement of name11/07/1998694(4)(b)
Capital/bonus issue - ordinary resolution06/03/2002ORES14
652A - Application for striking off05/07/2006652A
Change of accounting reference date (Welsh form)03/01/2005225CYM
Vary share rights/names31/05/1999RES12
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/2005ERES11
OC-DV - Order of Court - dissolution void09/12/2004OC-DV
4.28(SC) - Notice under sections 204(6) or 205(6)25/05/20034.28(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement18/08/20041.1(scot)
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/09/2006CERT17
Abstract of receipt and payments in receivership08/11/19943.6
Notice of removal of Liquidator01/05/20054.11(SC)
Particulars of an issue of secured debentures in a series18/02/2005397a
DO1 - Notice of disqualification of an indi01/02/2006DO1
12 - Declaration on application for registration04/12/199512
43(3)e Declaration on application by a private company for re-registration as a public company02/01/199843(3)e
Allotment of securities - special resolution07/10/2001SRES10
CO4.2S - Court Order for notice of wind up02/10/2004CO4.2S
ERES16 - Redemption of shares - extraordinary resolution17/08/2005ERES16
L64.01HC - Early dissolution request02/06/1994L64.01HC
AUDS - Auditor's statement08/11/1994AUDS
RES07 - Financial assistance in shares acquisition26/02/1995RES07
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/1999680a
MAR - Memorandum and Articles - used in re-registration18/11/2006MAR
Re-registration of a company from limited to unlimited with a change of name22/03/1997CERT4
Striking-off action discontinued (Section 652A)01/03/2006SOAD(A)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/2001COADLETT
694(4)(b) - Statement of name09/02/2005694(4)(b)
First notification of strike-off action in London Gazette (Section 652)19/06/2004GAZ1
4.46 - Notice of vacation of office by Voluntary Liquidator30/04/20054.46
CERT5 - Re-registration of a company from private to public19/01/1995CERT5
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/2003BR2
413 - Particulars for the registration of a charge to secure a series of debentures13/12/2000413
Letter to company regarding its request for an extension of time to deliver their annual accounts05/02/1999COADLETT
2(scot) - Notice of appointment of a Receiver by the Court04/03/19972(scot)
Notice of final meeting of creditors08/10/20054.43
DO3 - Notice of leave granted in relation to a disqualification06/01/1995DO3
Order of Court (Section 138)14/04/1994OC138
Certificate of constitution of creditors/liquidation committee05/05/19964.20(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/07/2003403a
CERTIPS - Registration as Friendly Society22/10/2003CERTIPS
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/11/20031.2(scot)
Application by a public company for re-registration as a private company17/08/199553
MISC - Miscellaneous document05/03/1999MISC
129(2) - Statement by a company without share capital of particulars of a variation of members' clas09/07/2000129(2)
CERT5 - Re-registration of a company from private to public20/03/2000CERT5
RES13 - Other resolution25/02/2004RES13
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/10/2006EXLIQ
SRES10 - Allotment of securities - special resolution22/08/2003SRES10
3.5(scot) - Notice of Receiver's report09/08/19953.5(scot)
Order or revocation or suspension of voluntary arrangement31/08/20011.2
4.20(SC) - Certificate of constitution of creditors/liquidation committee19/09/19934.20(SC)
ORESO4 - Increase in nominal capital - ordinary resolution29/01/1994ORESO4
Miscellaneous document28/08/2001MISC
WRES13 - Other resolution - written resolution24/12/2001WRES13
Particulars for the registration of a charge to secure a series of debentures29/07/1999397
266(3) - Notice that a company no longer wishes to be an investment10/09/1997266(3)
Resolution to re-register - written resolution18/04/1994WRES02