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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:

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 LIVING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Financial assistance in shares acquisition - extraordinary resolution19/09/2001ERES07
Instrument issued under Section 244(5)06/04/1995COAD
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199688(2)
Financial assistance in shares acquisition11/10/2003RES07
3.5(scot) - Notice of Receiver's report20/08/20013.5(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/19994.27(SC)
Application by a public company for re-registration as a private company08/05/199353
DO4 - Notice of a variation or cessation of a disqualification24/01/2005DO4
WRES04 - Resolution to re-register - written resolution22/04/2002WRES02
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any17/04/1998190a
BR1 - Return delivered for registration of a branch of an oversea company24/07/2006BR1
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/06/1998288bCYM
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/10/2003LRESEX
Notice of courts order sisting proceedings in winding up by the court04/08/20034.27(SC)
EEIG1 - Statement of name13/05/2006EEIG1
Particulars of a charge subject to which property has been acquired by a company registered in Scotl16/03/2006416
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/11/1994129(1)
2.9(SC) - Administrator's abstract of receipts and payments12/06/19982.9(SC)
RES08 - Purchase own shares17/05/1997RES08
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c08/08/200288(3)
Allotment of securities - written resolution31/01/1995WRES10
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/10/200649(8)b
Notice of a variation or cessation of a disqualification order16/11/1996DO4
397 - Particulars for the registration of a charge to secure a series of debentures01/07/2001397
703P(3) - Notice of appointment of a Liquidator of an overse16/03/2001703P(3)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/07/1997LRESEX
2.4(scot) - Notice of discharge of administration order26/02/19942.4(scot)
BONA - Bona Vacantia disclaimer04/12/1996BONA
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/200188(2)
SRESO5 - Decrease in nominal capital - special resolution30/09/1995SRESO5
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/03/199492(SC)
128(3) - Statement of particulars of variation of rights attached to shares05/04/2004128(3)
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/20041.1(scot)
Application by a public company for re-registration as a private company following a Court Order red12/09/1995139
4.25(SC) - Declaration of solvency11/11/20024.25(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/10/199588(3)
129(1) - Statement by a company without share capital of rights attached to newly created class of m16/05/1994129(1)
Particulars for the registration of a charge to secure a series of debentures21/05/1996413
CERT15 - Certificate of registration of order of court and minute on reduction of share capital31/03/1995CERT15
2.7(scot) - Notice of statement of administrator's proposals24/07/20032.7(scot)
Disapplication of pre-emption rights03/06/1994RES11
WRESO4 - Increase in nominal capital - written resolution14/02/2002WRESO4
363a - Annual Return16/01/1999363a
88(2)0 - Return of allotments of shares issued for other than cash - original document09/03/199688(2)O
WRES06 - Reduction of issued capital - written resolution25/09/2004WRES06
2.11(scot) - Notice of order to deal with secured property18/12/20052.11(scot)
RESO5 - Decrease in nominal capital23/03/2004RESO5
Particulars of a mortgage or charge22/06/2001395
Return of final meeting in members' voluntary winding-up07/05/20024.71
1.1 - Report of meeting approving voluntary arran05/02/19961.1
Other resolution - ordinary resolution09/11/1999ORES13
4.9(SC) - Notice of appointment of Liquidator02/01/20024.9(SC)
AUD - Auditor's letter of resignation06/11/2004AUD
Statement of Affairs in Administrative receivership following report to creditors05/09/19943.3
4.6(SC) - Liquidator's statement of receipts and payment07/01/19964.6(SC)
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199310CYM
BUSADDCH - Business address changed04/10/2002BUSADDCH
RES13 - Other resolution18/03/2001RES13
1.1(scot) - Report of a meeting approving voluntary arrangement13/11/20041.1(scot)
Notice of removal of Liquidator13/10/19974.11(SC)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu20/09/2000244
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/07/2001419a
COLIQ - Orders to rescind, defer or stay22/09/1998COLIQ
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/12/2002244
RES11 - Disapplication of pre-emption rights27/11/2002RES11
Notice of disqualification of an individual23/08/2004DO1
Disapplication of pre-emption rights22/11/2004RES11
BR1 - Return delivered for registration of a branch of an oversea company30/06/1998BR1
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/07/1998686
AA - Annual Accounts03/11/1994AA
Extraordinary resolution in creditors; voluntary liquidation14/08/1997LRESEX
Balance sheet02/10/1999BS
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/12/2002225(2)
695A(3) - Notice of closure of a branch of an overse28/06/1994695A(3)
ORES11 - Disapplication of pre-emption rights - ordinary resolution23/10/2005ORES11
Increase in nominal capital - ordinary resolution06/05/2005ORESO4
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs11/12/2000BR6
Notice under sections 204(6) or 205(6)25/10/19954.28(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired21/11/2002400
Notice of closure of a branch of an oversea company06/08/2001LETT-CESS
353 - Register of members17/04/1999353
3.8 - Notice of Order to dispose of charged property24/11/20013.8
Mortgage Register25/11/1994ZMORT REG
DO4 - Notice of a variation or cessation of a disqualification08/08/2003DO4
SRES13 - Other resolution - special resolution20/04/2003SRES13
363s - Annual Return30/03/2002363s
OC-PRI - Order of Court for re-registration to private company02/06/1995OC-PRI
694(4)(a) - Statement of name22/08/1993694(4)(a)
AUD - Auditor's letter of resignation07/12/1999AUD
COLIQ - Orders to rescind, defer or stay06/02/1999COLIQ
OC425 - Order of Court (Section 425)26/04/1993OC425
ORES13 - Other resolution - ordinary resolution31/03/2002ORES13
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/1996413a
WQRES08 - Purchase own shares - written resolution04/02/2000WRES08
6 - Cancellation of alteration to the objects of a company12/12/20006
BUSADDCH - Business address changed14/07/1996BUSADDCH
155(6)a - Declaration in relation to assistance for the acquisition04/03/2006155(6)a
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/11/2006703(P)(5)