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Company Name: FIRST BASE INTERNATIONAL LIMITED

Company Type:

Limited Company

Company No:

02919956

Company Address:

FIRST BASE INTERNATIONAL LIMITED
172 North Gower St
LONDON
NW1 2ND


Date:

01/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on first base international limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on first base international limited, please click on the link below:

FIRST BASE INTERNATIONAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of registration of order of court and minute on reduction of share capital06/11/1996CERT15
(W)ELRES - Written elective resolution06/05/2003(W)ELRES
Application by joint stock company for registration under Part XXII of the Companies Act 198504/12/2001680a
2.12(scot) - Notice of variation of administration order18/07/20032.12(scot)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver21/10/2000122
RESO4 - Increase in nominal capital23/01/1997RESO4
Certificate of specific penalty16/10/1999SPECPEN
RES11 - Disapplication of pre-emption rights01/10/1995RES11
WRESO5 - Decrease in nominal capital - written resolution04/02/1996WRESO5
363b - Annual Return01/09/1996363b
Scheme of Arrangement04/01/1996CLOSE
Memorandum and Articles - used in re-registration20/01/1994MAR
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/07/200497
397a -15/03/1997397a
RES14 - Capital/bonus issue14/07/2002RES14
266(3) - Notice that a company no longer wishes to be an investment11/10/1994266(3)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before09/08/2001PUC30
4.48 - Notice of constitution of liquidation committee15/05/19974.48
Directions to defer dissolution11/09/2006L64.06
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any16/06/2001190a
Disapplication of pre-emption rights13/07/1994RES11
Notice of passing of resolution removing an auditor07/01/2005386
3.4(scot) - Notice of authorisation to dispose of secured property22/04/19963.4(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha11/08/1996419b
10 - First Directors and secretary and intended situation of Registered Office11/02/200010
Notice of receiver's death22/01/20023.3(scot)
695A(3) - Notice of closure of a branch of an overse24/05/1993695A(3)
WRES09 - Confirmation of dissolution - written resolution31/12/1994WRES09
SRES07 - Financial assistance in shares acquisition - special resolution05/06/2003SRES07
Notice of completion of voluntary arrangement19/12/19981.4(scot)
Notice of documents and particulars required to be filed23/12/1995EEIG4
CERT11 - Re-registration of a company from public to private with a change of name09/03/1997CERT11
Notice of appointment of a Liquidator of an oversea company03/04/1994703P(3)
363b - Annual Return10/10/2000363b
2.18 - Notice of Order to deal with charged property22/04/19942.18
CO4.2S - Court Order for notice of wind up13/02/1995CO4.2S
Application for striking off17/02/2005652A
Directions to defer dissolution26/08/2001L64.06
Amended Accounts15/02/2004AAMD
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1998287CYM
WQRES08 - Purchase own shares - written resolution25/10/1996WRES08
DO3 - Notice of leave granted in relation to a disqualification19/10/2002DO3
363a - Annual Return16/03/2001363a
(W)ELRES - Written elective resolution05/06/1995(W)ELRES
Return and declaration delivered for registration of a place of business of an oversea company20/09/2004691
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/01/2005703(P)(5)
RES02 - esolution to re-register28/08/1996RES02
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/04/2002CERT18
L64.07 - Release of Official Receiver11/03/1995L64.07
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/12/1993EEIG5
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property03/10/1995398
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/02/20021.3
Certificate of specific penalty08/07/2004SPECPEN
Notice of place where an oversea branch register is kept - register non-legible form11/08/1994362a
Re-registration of a company from limited to unlimited09/06/2000CERT3
BONA - Bona Vacantia disclaimer07/01/2001BONA
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2003GAZ1(A)
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/03/2000224
COCOMP - Order to wind up03/05/2006COCOMP
RES02 - esolution to re-register25/09/2000RES02