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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:

24/11/2009

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 INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Return26/03/1998363
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual12/03/2002COADLETT
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver19/10/1996122
EEIG1 - Statement of name17/04/1996EEIG1
ORES13 - Other resolution - ordinary resolution23/07/2000ORES13
BR1 - Return delivered for registration of a branch of an oversea company14/11/1997BR1
Declaration of Solvency20/03/19954.70
680b - Application by a company which is not a joint stock company for registration under Part XXII22/11/2000680b
Re-registration of a company from unlimited to PLC17/11/1995CERT6
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation09/11/1999COLIQ
RELREC - Official Receiver's release24/04/2000RELREC
Report of a meeting approving voluntary arrangement31/03/19961.1(scot)
Increase in nominal capital - ordinary resolution29/08/2005ORESO4
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198810/04/2004PUC5
4.20(SC) - Certificate of constitution of creditors/liquidation committee04/05/19984.20(SC)
Return by a company purchasing its own shares26/12/2003169
400 - Particulars of a mortgage or charge subject to which property has been acquired12/09/1994400
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c16/07/199388(3)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/06/19964.27(SC)
Amended Accounts14/01/2005AAMD
4.43 - Notice of final meeting of creditors12/08/19944.43
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/07/200188(2)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/09/2001139
49(8)a - Members' assent to company being re-registered as unlimited18/02/200549(8)a
OCREREG - Order of Court for re-registration14/04/2001OCREREG
363s - Annual Return10/09/1997363s
3.7 - Notice of Administrative Receiver's death26/05/20023.7
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha02/06/200088(3)
RES14 - Capital/bonus issue19/08/1997RES14
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/01/20001.3(scot)
405(1) - Notice of appointment of Receiver08/01/1998405(1)
2.4(scot) - Notice of discharge of administration order11/09/19942.4(scot)
EEIG6 - Statement of name01/12/2000EEIG6
1.2 - Order or revocation or suspension of voluntary arrangement06/07/20061.2
ORES08 - Purchase own shares - ordinary resolution12/04/1994ORES08
LRESSP - Ordinary resolution in members' voluntary liquidation24/05/1995LRESSP
Change of Accounting Reference Date27/02/2006225
Other resolution - extraordinary resolution08/08/1994ERES13
287 - Change in situation or address of Registered Office20/09/2002287