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Company Name: FIRST BASE LIMITED

Company Type:

Limited Company

Company No:

04541136

Company Address:

FIRST BASE 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:
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FIRST BASE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES03 - Exempt from appointment of auditor21/08/2001RES03
Striking-off action discontinued (Section 652A)15/03/2005SOAD(A)
Notice of petition for administration order23/06/19992.1(scot)
Return of alteration in the charter31/10/1999692(1)(a)
403a - Declaration of satisfaction in full or in part of a mortgage or charge16/10/1994403a
Increase in nominal capital - ordinary resolution16/12/1997ORESO4
L64.04 - Directions to defer dissolution03/10/1995L64.04
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/10/20054.27(SC)
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/10/1995288cCYM
SRES14 - Capital/bonus issue - special resolution05/04/1993SRES14
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/07/20004.69
Scheme of Arrangement04/01/1996CLOSE
4.2(SC) - Notice of winding up order27/06/19964.2(SC)
363s - Annual Return27/01/2005363s
Change of Accounting Reference Date13/09/2005225
WRESO4 - Increase in nominal capital - written resolution28/03/1999WRESO4
Exempt from appointment of auditor09/10/2004RES03
288b - Notice of resignation of directors or secretaries07/11/1993288b
Early dissolution request02/06/1997L64.01HC
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha29/11/1994419b
L64.07 - Release of Official Receiver21/09/2006L64.07
DO2 - Notice of disqualification order against a body cor25/05/2004DO2
Auditor's statement20/06/2004AUDS
L64.07 - Release of Official Receiver16/07/1996L64.07
SRES16 - Redemption of shares - special resolution27/05/1993SRES16
LET-CESS - Notice of closure of a place of business of an oversea company19/01/2004LET-CESS
Notice of petition for administration order25/08/19942.1(scot)
703Q(2) - Return by an oversea company on cessation of insolvency p13/05/1999703Q(2)
466 - Particulars of an instrument of alteration to a floating charge created by a company register06/12/2003466
Return and declaration delivered for registration of a place of business of an oversea company01/07/1995691
680b - Application by a company which is not a joint stock company for registration under Part XXII14/07/2000680b
SOAD(A) - Striking-off action discontinued (Section 652A)13/06/2006SOAD(A)
Decrease in nominal capital31/01/2004RESO5
117 - Application by a public company for certificate to commence business and statutory declaration07/07/2000117
3.5(scot) - Notice of Receiver's report05/07/19953.5(scot)
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
51 - Application by an unlimited company to be re-registered as limited29/05/199851
Redemption of shares - extraordinary resolution20/06/2005ERES16
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo11/04/200210CYM
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2005LET-CESS
SOAS(A) - Striking-off action suspended (Section 652A)26/08/2005SOAS(A)
Other resolution12/03/1999RES13
SRES16 - Redemption of shares - special resolution19/07/1996SRES16
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/08/2006COADLETT
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b30/09/1996242
Return by an oversea company subject to branch registration of change of directors or secretary or o15/02/2001BR4
Ordinary resolution in members' voluntary liquidation03/04/1993LRESSP
Declaration by the directors of a holding company in relation to assistance for the acquisition of s31/05/2005155(6)b
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/02/2004692(1)(b)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/08/200288(3)
4.40 - Notice of ceasing to act as Voluntary Liqu31/08/19994.40
ELRES - Elective resolution21/08/2005ELRES
Re-registration of a company from public to private with a change of name14/10/1994CERT11
Capital/bonus issue - ordinary resolution29/05/2000ORES14
325 - Location of register of directors' interests in shares etc21/09/2000325
AAMD - Amended Accounts10/06/2005AAMD
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/09/2005CERT21
169(1B) - Return by a public company purchasing its own shares for holding i18/05/1998169(1B)
DO4 - Notice of a variation or cessation of a disqualification31/10/2003DO4
2.11(scot) - Notice of order to deal with secured property20/11/19972.11(scot)
3.5(scot) - Notice of Receiver's report27/01/20003.5(scot)
NEWINC - New Incorporation documents07/11/1993NEWINC
4.14(SC) - Certificate of release of Liquidator01/07/19944.14(SC)
Notice of appointment of directors or secretaries (Welsh language form).08/10/1996288aCYM
EEIG4 - Notice of documents and particulars required to be filed25/08/2005EEIG4
405(1) - Notice of appointment of Receiver16/12/2002405(1)
Confirmation of dissolution - ordinary resolution21/04/2006ORES09
Administrative Receiver's report19/03/20053.10
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/04/1994PUC5
Memorandum and Articles - used in re-registration20/01/1994MAR
(W)ELRES - Written elective resolution12/08/1997(W)ELRES
RES10 - Allotment of securities02/08/1997RES10
128(1) - Statement of rights attached to allotted shares24/05/2002128(1)
Notice of appointment of a Liquidator of an oversea company02/03/2000703P(3)
155(6)a - Declaration in relation to assistance for the acquisition14/04/2004155(6)a
ORES16 - Redemption of shares - ordinary resolution27/12/2003ORES16
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/08/1998692(2)
WRES03 - Exempt from appointment of auditor - written resolution15/02/2006WRES03
RES02 - esolution to re-register09/03/2003RES02
DISS40 - Notice of striking-off action disc13/03/1996DISS40
BS - Balance sheet30/11/1996BS
LRESSP - Ordinary resolution in members' voluntary liquidation19/06/1999LRESSP
RESO4 - Increase in nominal capital30/05/2006RESO4
3.3(scot) - Notice of receiver's death23/11/20043.3(scot)