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Company Name: FIRST BASE LIVING LIMITED

Company Type:

Limited Company

Company No:

05725632

Company Address:

FIRST BASE LIVING LIMITED
C/O Lewis Golden & Co
40 Queen Anne Street
LONDON
W1G 9EL


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 LIVING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.35 - Order of Court granting Voluntary Liquidator leave to resign18/06/20054.35
ORES02 - Resolution to re-register - ordinary resolution26/08/1996ORES02
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/09/1997CERT21
Order of Court for re-registration to private company21/07/1995OC-PRI
Cancellation of alteration to the objects of a company30/07/20036
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20034.69
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/03/2005288bCYM
WRESO4 - Increase in nominal capital - written resolution28/03/1999WRESO4
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/05/2001ERES07
WRES11 - Disapplication of pre-emption rights - written resolution03/06/2006WRES11
L64.07HC - Release of Official Receiver12/02/2005L64.07HC
225(1) - Notice of new accounting reference date given during the course of an accounting reference07/04/2005225(1)
Notice of variation of Administration Order18/04/20032.20
405(2) - Notice of ceasing to act of Receiver26/06/1996405(2)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(20/02/19964.69
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/05/199492(SC)
ORES02 - Resolution to re-register - ordinary resolution16/12/1999ORES02
Capital/bonus issue - written resolution28/07/1994WRES14
CERTIPS - Registration as Friendly Society02/06/1997CERTIPS
WRES09 - Confirmation of dissolution - written resolution03/04/1998WRES09
2.1(scot) - Notice of petition for administration order07/02/20052.1(scot)
ORES10 - Allotment of securities - ordinary resolution10/10/2005ORES10
Notice of removal of Liquidator13/10/19974.11(SC)
Statement of name23/09/2000694(4)(b)
First Directors and secretary and intended situation of Registered Office14/01/200410
CERT5 - Re-registration of a company from private to public15/03/1996CERT5
4.20 - Statement of company's affairs22/06/19944.20
54 - Application to the Court for cancellation of resolution for re-registration26/11/200054
362 - Notice of place where an oversea branch register is kept11/08/1993362
CERT5 - Re-registration of a company from private to public20/03/2000CERT5
Application by a public company for re-registration as a private company19/06/199753
288b - Notice of resignation of directors or secretaries14/05/2000288b
Certificate of removal of Voluntary Liquidator08/11/19974.38
Notice of winding up order21/12/19994.2(SC)
ORES12 - Vary share rights/names - ordinary resolution23/04/1998ORES12
Business address changed30/09/2004BUSADDCH
Resolution to re-register - written resolution11/05/2000WRES02
(W)ELRES - Written elective resolution05/06/1995(W)ELRES
Notice of increase in nominal capital14/03/2005123
3.10 - Administrative Receiver's report15/02/19943.10
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i27/05/2005190
Notice of administration order17/06/19982.2(scot)
Auditor's statement18/04/2004AUDS
LRESSP - Ordinary resolution in members' voluntary liquidation26/04/2001LRESSP
ORES06 - Reduction of issued capital - ordinary resolution09/05/2006ORES06
691-REREG - Registration of a place of business of an oversea company previously registered as08/07/1996691-REREG
2.2(scot) - Notice of administration order05/01/19992.2(scot)
405(2) - Notice of ceasing to act of Receiver12/11/1994405(2)
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/09/1995703Q(1)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/06/200088(3)
695A(3) - Notice of closure of a branch of an overse28/06/1994695A(3)
RES07 - Financial assistance in shares acquisition05/07/2004RES07
MISC - Miscellaneous document04/03/2005MISC
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/04/1998COADLETT
Return by an oversea company on cessation of insolvency proceedings25/09/1997703Q(2)
AUD - Auditor's letter of resignation17/03/1998AUD
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2000684
Application by a public company for certificate to commence business and statutory declaration in su13/02/1995117
RES03 - Exempt from appointment of auditor25/02/2004RES03
Declaration of solvency21/02/19984.25(SC)
2.23 - Notice of result of meeting of creditors02/12/19962.23
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/2006129(2)
Scheme of Arrangement06/07/2005CLOSE
2.15 - Administrator's Abstract of receipts and payments11/10/19992.15
Statement by a company without share capital of rights attached to newly created class of members11/10/2004129(1)
SRES09 - Confirmation of dissolution - special resolution12/02/1998SRES09
SRES06 - Reduction of issued capital - special resolution14/01/2001SRES06
DO2 - Notice of disqualification order against a body cor25/06/1998DO2
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/08/200249(8)b
600 - Notice of appointment of Liquidator in a voluntary winding up17/10/1998600
SRES16 - Redemption of shares - special resolution27/11/2000SRES16
Declaration on application by a joint stock company for registration as a public company15/07/2006685
4.17(SC) - Notice of final meeting of creditors03/01/20034.17(SC)
Notice of appointment of Liquidator in a voluntary winding up22/01/1997600
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/02/2004129(3)
Reduction of issued capital - written resolution22/09/1997WRES06
54 - Application to the Court for cancellation of resolution for re-registration26/11/200254
147 - Application by a public company for re-registration as a private company following cancellatio08/08/1999147
ELRES - Elective resolution30/01/1994ELRES
BR1 - Return delivered for registration of a branch of an oversea company08/05/1993BR1
Notice of final meeting of creditors20/08/19964.17(SC)
363x - Annual Return26/07/2006363x
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/05/1999PUC30
Redemption of shares - special resolution18/12/2003SRES16
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/1998CERT14
RES14 - Capital/bonus issue25/03/1996RES14
2.9(SC) - Administrator's abstract of receipts and payments26/10/20032.9(SC)
Reduction of issued capital - extraordinary resolution15/07/2005ERES06
ERES09 - Confirmation of dissolution - extraordinary resolution31/01/2001ERES09
L64.01 - Early dissolution request29/05/1993L64.01
MAR - Memorandum and Articles - used in re-registration30/01/1995MAR
Increase in nominal capital - special resolution15/10/1995SRESO4
Re-registration of a company from public to private with a change of name16/12/1994CERT11
ORES08 - Purchase own shares - ordinary resolution26/11/2003ORES08
Return and declaration delivered for registration of a place of business of an oversea company24/02/1994691
Notice of variation of Administration Order21/08/20022.20