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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:

01/12/2009

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
AUDR - Auditor's report27/05/2000AUDR
Declaration of satisfaction in full or in part of a mortgage or charge25/09/2005403a
695A(3) - Notice of closure of a branch of an overse28/11/2002695A(3)
Location of register of directors' interests in shares etc where the register is in non-legible form05/07/1999325a
Declaration on application by a joint stock company for registration as a public company05/08/1997685
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/03/2006122
169 - Return by a company purchasing its own22/01/1999169
Disapplication of pre-emption rights - ordinary resolution10/12/2004ORES11
Return by a public company cancelling or selling shares from treasury05/10/1999169A(2)
OC138 - Order of Court (Section 138)02/02/2000OC138
WRES13 - Other resolution - written resolution26/08/2002WRES13
Statement of name19/09/2006694(4)(a)
Memorandum and Articles - used in re-registration28/03/1998MAR
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change30/08/1999190a
362a - Notice of place where an oversea branch register is kept - register non-legible form15/09/1993362a
CO4.2S - Court Order for notice of wind up18/05/1997CO4.2S
CERT2 - Re-registration of a company from unlimited to limited with a change of name04/01/1997CERT2
Notice of Order to dispose of charged property07/03/19953.8
4.11(SC) - Notice of removal of Liquidator27/06/19994.11(SC)
4.14(SC) - Certificate of release of Liquidator20/01/20064.14(SC)
Notice of variation of Administration Order18/04/20032.20
SRES07 - Financial assistance in shares acquisition - special resolution07/05/1995SRES07
ORES14 - Capital/bonus issue - ordinary resolution04/10/2005ORES14
Notice of place where an oversea branch register is kept - register non-legible form28/10/1997362a
L64.06HC - Directions to defer dissolution29/03/1998L64.06HC
169 - Return by a company purchasing its own13/05/1996169
Order of Court for re-registration to private company17/06/1993OC-PRI
Directions to defer dissolution25/12/2003L64.04
318 - Location of directors' service con24/08/1999318
49(1) - Application by a limited company to be re-registered as unlimited20/08/200449(1)
Resolution to re-register - special resolution08/05/2002SRES02
4.68 - Liquidator's statement of receipts and payments22/07/19974.68
Exempt from appointment of auditor - written resolution06/12/1995WRES03
Certificate of registration of order of court and minute on reduction of share capital01/02/2000CERT15
ORES06 - Reduction of issued capital - ordinary resolution11/12/1997ORES06
SOAD(A) - Striking-off action discontinued (Section 652A)01/02/1995SOAD(A)
New Incorporation documents20/05/1998NEWINC
Notice of setting up or closure of an establishment of an EEIG25/12/2004EEIG5
Notice of statement of administrator's proposals15/10/19962.7(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/03/2004692(1)(b)
Declaration on application for registration (Welsh language form).01/12/199712CYM
Resolution to re-register - extraordinary resolution17/03/2001ERES02
Disapplication of pre-emption rights - extraordinary resolution19/08/1996ERES11
COAD - Instrument issued under Section 244(5)10/04/1997COAD
CO4.2S - Court Order for notice of wind up21/09/2005CO4.2S
Directions to defer dissolution20/04/2004L64.04
4.44 - Notice of death of Voluntary Liquidator14/04/20004.44