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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:

03/12/2009

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 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363s - Annual Return23/06/2001363s
WRES07 - Financial assistance in shares acquisition - written resolution11/05/1994WRES07
362a - Notice of place where an oversea branch register is kept - register non-legible form09/11/2002362a
419a - Application for registration of a memorandum of satisfaction in full or in part of a register30/12/1994419a
WRESO5 - Decrease in nominal capital - written resolution07/03/2000WRESO5
4.18(SC) - Notice of death of Liquidator30/07/19934.18(SC)
4.38 - Certificate of removal of Voluntary Liquidator23/01/19944.38
Court order to dissolve in post 29/12/86 compulsory liquidation02/09/1996COLIQ
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi28/01/199749(8)b
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19994.35
Notice of a variation or cessation of a disqualification order10/05/2001DO4
Notice of change of directors or secretaries or in their particulars (Welsh language form).01/08/1995288cCYM
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/09/2004ORES11
Notice of appointment of a Receiver by the holder of a floating charge14/08/20001(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures24/06/2000413a
RES11 - Disapplication of pre-emption rights17/02/1998RES11
386 - Notice of passing of resolution removing an auditor08/03/2003386
Administrative Receiver's report to change in membership of creditors' committee28/07/20043.5
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2005GAZ1(A)
Financial assistance in shares acquisition - ordinary resolution07/12/1996ORES07
WRES12 - Vary share rights/names - written resolution28/12/2000WRES12
Register of members15/03/1997353
ERESO5 - Decrease in nominal capital - extraordinary resolution19/07/2006ERESO5
Notice of constitution of liquidation committee22/02/20054.48
Notice of death of Liquidator29/08/19994.18(SC)
4.26(SC) - Return of final meeting in a voluntary winding up23/07/20034.26(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/04/20064.31
SOAS(A) - Striking-off action suspended (Section 652A)11/08/2005SOAS(A)
SRES15 - Change of Name Special Resolution25/04/2006SRES15
4.44 - Notice of death of Voluntary Liquidator03/01/19964.44
147 - Application by a public company for re-registration as a private company following cancellatio06/11/2002147
362 - Notice of place where an oversea branch register is kept04/06/1996362
Order of Court granting Voluntary Liquidator leave to resign24/10/20054.35
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2002703(P)(5)
DISS40 - Notice of striking-off action disc24/03/2005DISS40
Return by an oversea company that the company is being wound up12/03/2006703P(1)
Return by a public company cancelling or selling shares from treasury02/12/2003169A(2)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/12/2001242
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/07/1993703Q(1)
Application for registration of a memorandum of fact that part of the property charged (a) has been15/05/2005419b
117 - Application by a public company for certificate to commence business and statutory declaration15/10/1999117
Vary share rights/names22/03/2006RES12
DO2 - Notice of disqualification order against a body cor22/02/2001DO2
Confirmation of dissolution - ordinary resolution23/08/1995ORES09
ORES02 - Resolution to re-register - ordinary resolution16/05/1997ORES02
ERES13 - Other resolution - extraordinary resolution02/11/2002ERES13
Ordinary resolution in members' voluntary liquidation19/01/2000LRESSP
OC138 - Order of Court (Section 138)23/08/1994OC138
ERES13 - Other resolution - extraordinary resolution30/09/1993ERES13
Financial assistance in shares acquisition - written resolution17/09/1998WRES07
F14 - Notice of wind up11/07/2000F14
ORES13 - Other resolution - ordinary resolution15/12/1993ORES13
ERES09 - Confirmation of dissolution - extraordinary resolution18/11/1995ERES09
RESO5 - Decrease in nominal capital27/05/2006RESO5
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/02/2004692(1)(b)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any27/02/1999190a
363b - Annual Return05/12/2004363b
RES13 - Other resolution08/11/2005RES13
Register of members in non-legible form06/01/1996353a
Redemption of shares - special resolution07/02/1996SRES16
Release of Official Receiver22/02/1997L64.07HC
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/12/1995190
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19941(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures15/07/2004413a
CERT3 - Re-registration of a company from limited to unlimited19/04/2002CERT3
Statement of name17/02/2001EEIG2
COLIQ - Orders to rescind, defer or stay01/03/1996COLIQ
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/08/1993BR2
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/12/1995398
AAMD - Amended Accounts03/04/1994AAMD
4.14(SC) - Certificate of release of Liquidator21/11/19934.14(SC)
Notice of courts order sisting proceedings in winding up by the court17/01/20034.27(SC)
SA - Shares agreement23/03/2004SA
4.38 - Certificate of removal of Voluntary Liquidator21/07/20014.38
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/10/19951.3
Declaration on application by a private company for re-registration as a public company18/05/199843(3)e
Application by a public company for re-registration as a private company01/05/200153
Order to wind up03/07/1993COCOMP
6 - Cancellation of alteration to the objects of a company27/09/19946
363a - Annual Return16/03/2003363a
ORES02 - Resolution to re-register - ordinary resolution26/08/1995ORES02
Order of Court granting Voluntary Liquidator leave to resign10/03/20034.35
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/09/2003225(1)
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/12/1996ERES03
SPECPEN - Certificate of specific penalty24/06/2001SPECPEN
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/12/2001EXLIQ
RES06 - Reduction of issued capital16/11/1994RES06
Elective resolution29/05/1998ELRES
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/08/1994701(c)
2.9(SC) - Administrator's abstract of receipts and payments17/11/19992.9(SC)
Notice of appointment of directors or secretaries (Welsh language form).24/05/1997288aCYM
43(3) - Application by a private company for re-registration as a public company12/05/200043(3)
6 - Cancellation of alteration to the objects of a company18/09/19996
CERT14 - Certificate of registration of a resolution on reduction of share capital18/07/2001CERT14
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/06/1997COLIQ86
4.25(SC) - Declaration of solvency14/05/19954.25(SC)