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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:

24/11/2009

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
3.7 - Notice of Administrative Receiver's death28/07/20063.7
Certificate of specific penalty11/11/1998SPECPEN
Cancellation of alteration to the objects of a company10/06/20056
ORES14 - Capital/bonus issue - ordinary resolution27/06/2004ORES14
ORES16 - Redemption of shares - ordinary resolution23/09/1993ORES16
266(1) - Notice of intention to carry on business as an investment02/06/1994266(1)
2(scot) - Notice of appointment of a Receiver by the Court04/03/19972(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/02/1997CERT18
Notice of closure of a branch of an oversea company11/04/2001LETT-CESS
395 - Particulars of a mortgage or charge15/02/2004395
2.7(scot) - Notice of statement of administrator's proposals23/01/19942.7(scot)
Declaration in relation to assistance for the acquisition of shares23/02/2005155(6)a
53 - Application by a public company for re-registration as a private company20/05/200053
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/09/1993176
Financial assistance in shares acquisition - written resolution13/03/1998WRES07
CERTIPS - Registration as Friendly Society21/12/1995CERTIPS
1.4(scot) - Notice of completion of voluntary arrangement30/12/19931.4(scot)
DISS40 - Notice of striking-off action disc04/11/1995DISS40
CERT11 - Re-registration of a company from public to private with a change of name19/08/1995CERT11
ORES14 - Capital/bonus issue - ordinary resolution07/01/2000ORES14
3.8 - Notice of Order to dispose of charged property10/05/20013.8
BONA - Bona Vacantia disclaimer15/08/2005BONA
691-REREG - Registration of a place of business of an oversea company previously registered as08/07/1996691-REREG
ZMORT REG - Mortgage Register26/05/2000ZMORT REG
RES08 - Purchase own shares29/09/1998RES08
AUDS - Auditor's statement26/02/2005AUDS
4.20 - Statement of company's affairs15/12/20034.20
2.6 - Notice of Administration Order01/03/19972.6
Notice of appointment of directors or secretaries15/11/2006288a
266(1) - Notice of intention to carry on business as an investment02/09/2001266(1)
Certificate of registration of order of court and minute on reduction of share capital and share pre04/10/2005CERT16
CERTIPS - Registration as Friendly Society20/09/1995CERTIPS
288c - Notice of change of directors or secretaries or in their particulars25/08/1997288c
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/06/2001EXLIQ
EEIG4 - Notice of documents and particulars required to be filed25/08/2005EEIG4
WRESO4 - Increase in nominal capital - written resolution06/05/2005WRESO4
4.17(SC) - Notice of final meeting of creditors03/01/20034.17(SC)
WRES11 - Disapplication of pre-emption rights - written resolution27/03/2005WRES11
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/06/2002ERES07
386 - Notice of passing of resolution removing an auditor17/07/1999386
363CYM - Annual Return (Welsh language form)20/06/2005363CYM
ERESO4 - Increase in nominal capital - extraordinary resolution14/03/1995ERESO4