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Company Name: FIRST BASE NEWINGTON COMMERCIAL LAND LIMITED

Company Type:

Limited Company

Company No:

05691557

Company Address:

FIRST BASE NEWINGTON COMMERCIAL LAND LIMITED
40 Queen Anne Street
LONDON
W1G 9EL


Date:

09/11/2009

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 NEWINGTON COMMERCIAL LAND LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363x - Annual Return20/09/1994363x
Return by a public company purchasing its own shares for holding in treasury01/06/1999169(1B)
Redemption of shares - extraordinary resolution14/05/2000ERES16
SRES02 - Resolution to re-register - special resolution12/09/2003SRES02
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement21/09/20031.2(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital20/05/2004173
Change of name certificate18/10/2000CERTNM
288a - Notice of appointment of directors or secretaries09/03/2003288a
3.4(scot) - Notice of authorisation to dispose of secured property18/02/19953.4(scot)
53 - Application by a public company for re-registration as a private company05/09/199453
318 - Location of directors' service con13/08/2001318
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp01/02/1994703(P)(5)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/10/2000419b
2.12(scot) - Notice of variation of administration order12/06/19992.12(scot)
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/01/200597
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t26/10/2006139
Annual Return (Welsh language form)08/03/2006363CYM
695A(3) - Notice of closure of a branch of an overse22/03/1999695A(3)
RES09 - Confirmation of dissolution18/04/1999RES09
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/09/1999GAZ2(A)
LET-CESS - Notice of closure of a place of business of an oversea company05/03/2005LET-CESS
Declaration of satisfaction in full or in part of a mortgage or charge29/07/2001403a
SRES14 - Capital/bonus issue - special resolution01/06/2001SRES14
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of01/06/2006686
Change in situation or address of Registered Office (Welsh language form)15/02/2003287CYM
Statement of name12/03/2005694(4)(b)
386 - Notice of passing of resolution removing an auditor14/10/1993386
4.20(SC) - Certificate of constitution of creditors/liquidation committee05/04/19994.20(SC)
RES03 - Exempt from appointment of auditor06/12/2001RES03
MAR - Memorandum and Articles - used in re-registration31/07/1996MAR
Statement of Affairs in Administrative receivership following report to creditors01/03/19963.3
BUSADDCH - Business address changed14/03/1995BUSADDCH
Reduction of issued capital06/01/2004RES06
Statement of name15/08/1999EEIG2
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/12/2003398