creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



Company Name: FIRST BASE INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

05725642

Company Address:

FIRST BASE INVESTMENTS LIMITED
C/O Lewis Golden & Co
40 Queen Anne Street
LONDON
W1G 9EL


Date:

10/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


To view the most up to date company information on first base investments 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 investments limited, please click on the link below:

FIRST BASE INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363 - Annual Return12/06/2004363
COCOMP - Order to wind up27/04/1993COCOMP
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than01/09/199952
54 - Application to the Court for cancellation of resolution for re-registration12/05/199954
RES12 - Vary share rights/names20/11/2000RES12
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for02/08/1996701(a)
WRES12 - Vary share rights/names - written resolution18/05/2005WRES12
CENT8 - Notice of closure of a place of business of an oversea company17/04/2000CENT8
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20061.2(scot)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue29/04/199888(2)R
ORES16 - Redemption of shares - ordinary resolution08/11/1994ORES16
ERES07 - Financial assistance in shares acquisition - extraordinary resolution17/11/1996ERES07
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs25/03/2003BR6
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198508/05/1998680a
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/02/19944.33
RES13 - Other resolution08/11/2005RES13
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/03/1994CERT17
Notice that a company no longer wishes to be an investment company15/12/2000266(3)
ORES10 - Allotment of securities - ordinary resolution24/09/1994ORES10
400 - Particulars of a mortgage or charge subject to which property has been acquired30/12/1997400
AAMD - Amended Accounts14/02/1996AAMD
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/07/1996190
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198605/02/19944.33
Notice of Administrative Receiver's death15/03/19973.7
225 - Change of Accounting Referenc20/02/1994225
Return by a company purchasing its own shares11/05/1999169
SOAD(A) - Striking-off action discontinued (Section 652A)07/07/2004SOAD(A)
Notice of order of revocation or suspension of voluntary arrangement14/11/20001.2(scot)
397 - Particulars for the registration of a charge to secure a series of debentures02/05/2003397
2(scot) - Notice of appointment of a Receiver by the Court28/05/19992(scot)
SRES09 - Confirmation of dissolution - special resolution19/09/2003SRES09
Notice of leave granted in relation to a disqualification order26/11/1999DO3
169 - Return by a company purchasing its own08/07/1993169
RESO5 - Decrease in nominal capital04/07/2000RESO5
4.48 - Notice of constitution of liquidation committee09/11/19934.48
Abstract of receipt and payments in receivership09/11/19953.6
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)20/11/2002GAZ2(A)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/10/19974.27(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution14/03/1995ERESO4
LRESSP - Ordinary resolution in members' voluntary liquidation04/07/1994LRESSP
First Directors and secretary and intended situation of Registered Office (Welsh language form).10/09/199710CYM
Increase in nominal capital - extraordinary resolution22/11/1995ERESO4
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/02/2000225(1)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/10/1995701(c)
OC425 - Order of Court (Section 425)08/04/1996OC425
12 - Declaration on application for registration10/12/200012
363CYM - Annual Return (Welsh language form)07/08/1994363CYM
Cancellation of alteration to the objects of a company04/03/19996
3.3 - Statement of Affairs in Administrative receivership following report to creditors14/04/19953.3
WRES03 - Exempt from appointment of auditor - written resolution01/03/1999WRES03
Resolution to re-register - special resolution18/04/1996SRES02
Statement of name20/07/2005EEIG6
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver05/03/1998122
SRES09 - Confirmation of dissolution - special resolution03/09/1994SRES09
Notice of striking-off action suspended07/04/2006DISS6
2.18 - Notice of Order to deal with charged property20/07/19972.18
SA - Shares agreement10/05/2001SA
SRES09 - Confirmation of dissolution - special resolution08/02/1998SRES09
RESO5 - Decrease in nominal capital06/03/1998RESO5
Allotment of securities - special resolution01/04/1995SRES10
VAL - Valuation Report26/05/1993VAL
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2006403a
Application by joint stock company for registration under Part XXII of the Companies Act 198504/12/2001680a
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi29/09/200249(8)b
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/06/2002EXLIQ
53 - Application by a public company for re-registration as a private company23/10/200053
Return delivered for registration of a branch of an oversea company01/05/2003BR1
Declaration of solvency17/04/19934.25(SC)
2.18 - Notice of Order to deal with charged property14/07/19932.18
Notice of the Receiver ceasing to act or of his removal23/03/20063(scot)
Location of register of directors' interests in shares etc20/10/2005325
Elective resolution19/07/1999ELRES
Return by an oversea company subject to branch registration of change of address or other branch par14/12/2003BR5
4.71 - Return of final meeting in members' voluntary winding-up19/03/20014.71
4.14(SC) - Certificate of release of Liquidator03/12/20034.14(SC)
Declaration of satisfaction in full or in part of a mortgage or charge23/02/2006403a
Certificate of registration of order of court and minute on reduction of share capital and share pre28/09/1998CERT16
Statement of rights attached to allotted shares12/09/2004128(1)
MISC - Miscellaneous document01/11/2001MISC
155(6)a - Declaration in relation to assistance for the acquisition13/05/2004155(6)a
4.2(SC) - Notice of winding up order05/07/19994.2(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/07/19961.3
225 - Change of Accounting Referenc21/03/1996225
Court order to dissolve in a pre 29/12/86 compulsory liquidation18/09/2000COLIQ86
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/05/2003176
Other resolution - special resolution07/12/2004SRES13
4.13 - Notice to Official Receiver of winding-up order07/12/20004.13
Capital/bonus issue - extraordinary resolution28/01/1994ERES14
325 - Location of register of directors' interests in shares etc12/08/1996325
ORES16 - Redemption of shares - ordinary resolution30/01/2002ORES16
Business address changed15/08/1994BUSADDCH
ORES02 - Resolution to re-register - ordinary resolution25/07/2003ORES02
SRESO5 - Decrease in nominal capital - special resolution09/08/1998SRESO5
ERES12 - Vary share rights/names - extraordinary resolution19/02/1999ERES12
ZMORT REG - Mortgage Register09/06/2002ZMORT REG
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/03/1994BR2