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Company Name: FIRST BASE LEASING LIMITED

Company Type:

Limited Company

Company No:

03153006

Company Address:

FIRST BASE LEASING LIMITED
C/O E C Brown & Batts
Delta House
175-177 Borough High Street
LONDON
SE1 1HR


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 LEASING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Return07/08/2004363a
ERES02 - Resolution to re-register - extraordinary resolution03/07/2005ERES02
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
386 - Notice of passing of resolution removing an auditor08/03/2003386
680b - Application by a company which is not a joint stock company for registration under Part XXII05/10/1993680b
Disapplication of pre-emption rights - ordinary resolution28/04/2000ORES11
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/05/2006288bCYM
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/09/19934.69
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/1997416
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/10/2000EEIG5
405(2) - Notice of ceasing to act of Receiver06/07/1997405(2)
Cancellation of alteration to the objects of a company13/05/19936
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19934.40
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1996SRES11
Statement of name25/07/2005EEIG6
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/12/2002684
363s - Annual Return26/12/1996363s
318 - Location of directors' service con24/07/1997318
Notice of appointment of Liquidator23/11/20034.9(SC)
CERT7 - Re-registration of a company from private to public with a change of name16/04/2005CERT7
Re-registration of a company from public to private with a change of name16/12/1994CERT11
ERESO4 - Increase in nominal capital - extraordinary resolution04/08/1995ERESO4
Statement of Affairs in Administrative receivership following report to creditors29/01/19993.3
2.20 - Notice of variation of Administration Order24/10/20062.20
4.2(SC) - Notice of winding up order23/05/19974.2(SC)
Vary share rights/names - extraordinary resolution16/05/1998ERES12
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/06/1998BR7
2.6 - Notice of Administration Order22/04/19992.6
VAL - Valuation Report27/12/1999VAL
Written elective resolution11/10/2005(W)ELRES
169(1B) - Return by a public company purchasing its own shares for holding i28/04/2003169(1B)
685 - Declaration on application by a joint stock company for registration as a public c29/07/2000685
Notice of closure of a branch of an oversea company11/04/2001LETT-CESS
363a - Annual Return22/10/1997363a
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/10/1999224
Administrative Receiver's report to change in membership of creditors' committee16/04/19953.5
Statement of name11/01/2001EEIG1
CERTNM - Change of name certificate28/11/2001CERTNM
3.5(scot) - Notice of Receiver's report06/10/20053.5(scot)
Notice of setting up or closure of an establishment of an EEIG14/03/2001EEIG5
12 - Declaration on application for registration17/07/200512
Statement of rights attached to allotted shares11/04/1997128(1)
4.38 - Certificate of removal of Voluntary Liquidator18/10/20024.38
EEIG6 - Statement of name18/10/2001EEIG6
Declaration on application by a private company for re-registration as a public company24/11/199743(3)e
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/05/19933.5
652A - Application for striking off11/12/1994652A
6 - Cancellation of alteration to the objects of a company23/05/19996
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/2006PUC5
Redemption of shares - ordinary resolution03/08/1998ORES16
WRES07 - Financial assistance in shares acquisition - written resolution02/08/2005WRES07
SRES07 - Financial assistance in shares acquisition - special resolution20/07/1998SRES07
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/06/20021.3
MA - Memorandum and Articles13/06/1998MA
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/11/2001701(a)
362 - Notice of place where an oversea branch register is kept04/08/2006362
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/06/1994139
Notice of passing of resolution removing an auditor25/06/2004386
ORESO4 - Increase in nominal capital - ordinary resolution14/04/1996ORESO4
4.9(SC) - Notice of appointment of Liquidator05/03/19984.9(SC)
2.6 - Notice of Administration Order03/02/19942.6
129(2) - Statement by a company without share capital of particulars of a variation of members' clas14/06/2001129(2)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/07/2004701(c)
WRESO5 - Decrease in nominal capital - written resolution03/06/1998WRESO5
2.12(scot) - Notice of variation of administration order28/08/20042.12(scot)
353 - Register of members01/01/1996353
BR5 - Return by an oversea company subject to branch registration of change of address or other bran21/12/2002BR5
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/05/19994.20(SC)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu28/04/2004244
695A(3) - Notice of closure of a branch of an overse10/08/1993695A(3)
3.4 - Certificate of constitution of creditors25/01/19993.4
4.6(SC) - Liquidator's statement of receipts and payment04/01/19964.6(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/03/200052
RESO4 - Increase in nominal capital24/10/1998RESO4
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any17/04/1998190a
AAMD - Amended Accounts26/04/2000AAMD
363CYM - Annual Return (Welsh language form)14/06/2001363CYM
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)23/02/2002GAZ1(A)
CERT3 - Re-registration of a company from limited to unlimited10/02/1996CERT3
363 - Annual Return22/03/2006363
Financial assistance in shares acquisition28/12/2000RES07
EEIG1 - Statement of name21/11/2006EEIG1
ERES08 - Purchase own shares - extraordinary resolution13/01/1995ERES08
Reduction of issued capital - written resolution04/07/2002WRES06