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Company Name: FIRST BASE NEWINGTON LAND LIMITED

Company Type:

Limited Company

Company No:

05964537

Company Address:

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


Date:

05/12/2009

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 NEWINGTON LAND LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration that part of the property or undertaking charges (a) has been released from the charge;15/04/1997403b
4.19(SC) - Notice of vacation of office by Liquidator17/06/20034.19(SC)
2.6 - Notice of Administration Order10/09/19952.6
Location of directors' service contracts17/10/1993318
288c - Notice of change of directors or secretaries or in their particulars26/05/1999288c
Location of register of directors' interests in shares etc08/05/2001325
363s - Annual Return09/05/1997363s
ORES09 - Confirmation of dissolution - ordinary resolution27/08/2000ORES09
AUD - Auditor's letter of resignation31/05/2001AUD
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/04/200588(2)
Purchase own shares - special resolution07/05/2002SRES08
Increase in nominal capital - special resolution15/10/1995SRESO4
Report of a meeting approving voluntary arrangement26/09/20001.1(scot)
4.2(SC) - Notice of winding up order07/07/19944.2(SC)
Administrator's abstract of receipts and payments22/12/20052.9(SC)
Confirmation of dissolution - special resolution06/12/1994SRES09
OC425 - Order of Court (Section 425)13/05/1993OC425
Exempt from appointment of auditor13/05/1993RES03
353a - Register of members in non-legible form06/09/2002353a
RES10 - Allotment of securities12/06/2006RES10
SRES10 - Allotment of securities - special resolution10/06/2005SRES10
Return of final meeting in a voluntary winding up13/07/19954.26(SC)
SRES12 - Vary share rights/names - special resolution06/09/1998SRES12
ERES10 - Allotment of securities - extraordinary resolution03/09/2000ERES10
685 - Declaration on application by a joint stock company for registration as a public c04/07/2003685
OC-DV - Order of Court - dissolution void09/11/1995OC-DV
287 - Change in situation or address of Registered Office28/02/1996287
Disapplication of pre-emption rights - extraordinary resolution21/11/1993ERES11
RES13 - Other resolution06/12/2001RES13
4.26(SC) - Return of final meeting in a voluntary winding up22/07/19984.26(SC)
Notice of place where an oversea branch register is kept17/04/1996362
2(scot) - Notice of appointment of a Receiver by the Court04/10/20042(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199488(2)O
405(2) - Notice of ceasing to act of Receiver31/05/1998405(2)
ERES12 - Vary share rights/names - extraordinary resolution09/05/1994ERES12
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/12/2002CERT4
2.9(SC) - Administrator's abstract of receipts and payments23/02/20052.9(SC)
COAD - Instrument issued under Section 244(5)26/01/1998COAD
OC138 - Order of Court (Section 138)10/05/2006OC138
RES14 - Capital/bonus issue15/01/1996RES14
Declaration on application by a private company for re-registration as a public company07/01/200243(3)e
51 - Application by an unlimited company to be re-registered as limited07/02/200451
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/19971.3(scot)
386 - Notice of passing of resolution removing an auditor20/09/2005386
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/19984.20(SC)
WRES13 - Other resolution - written resolution15/10/2003WRES13
Re-registration of a company from unlimited to limited with a change of name06/05/1999CERT2
4.43 - Notice of final meeting of creditors13/06/20064.43
2.7(scot) - Notice of statement of administrator's proposals25/06/20012.7(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1999288cCYM
EEIG3 - Notice of manager's particulars24/06/1996EEIG3
600 - Notice of appointment of Liquidator in a voluntary winding up21/11/2006600
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/02/19944.69
3.10 - Administrative Receiver's report12/05/19973.10
RES16 - Redemption of shares03/05/1994RES16
RES09 - Confirmation of dissolution31/01/1994RES09
LRESSP - Ordinary resolution in members' voluntary liquidation18/01/2006LRESSP
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/03/2002BR5
Order of Court for re-registration08/02/2000OCREREG
Redemption of shares - special resolution07/02/1996SRES16
169A(2) - Return by a public company cancelling or selling shares fro21/02/1997169A(2)
128(1) - Statement of rights attached to allotted shares22/08/2005128(1)
Purchase own shares - written resolution09/05/2001WRES08
WRES03 - Exempt from appointment of auditor - written resolution22/05/2002WRES03
WRES12 - Vary share rights/names - written resolution22/03/1995WRES12
WRES12 - Vary share rights/names - written resolution26/07/2002WRES12
1.4(scot) - Notice of completion of voluntary arrangement27/02/19941.4(scot)
RES09 - Confirmation of dissolution27/04/1996RES09
Declaration of solvency24/04/20014.25(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo12/02/199710CYM
692(1)(a) - Return of alteration in the charter01/05/1993692(1)(a)
4.11(SC) - Notice of removal of Liquidator24/08/20054.11(SC)
694(4)(b) - Statement of name27/07/1996694(4)(b)
Increase in nominal capital - written resolution28/06/1998WRESO4
266(3) - Notice that a company no longer wishes to be an investment19/03/1995266(3)
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/06/19934.35