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Company Name: FIRST BASE NEWINGTON RESIDENTIAL LAND LIMITED

Company Type:

Limited Company

Company No:

05691649

Company Address:

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


Date:

27/11/2009

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 RESIDENTIAL LAND LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.06 - Directions to defer dissolution07/12/2002L64.06
CENT8 - Notice of closure of a place of business of an oversea company26/10/1995CENT8
Re-registration of a company from private to public20/10/1997CERT5
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198811/03/1995PUC2
ORES12 - Vary share rights/names - ordinary resolution31/01/1996ORES12
128(1) - Statement of rights attached to allotted shares22/08/2005128(1)
Notice of result of meeting of creditors05/10/20042.8(scot)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/10/2001190
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/12/2002BR7
ERES13 - Other resolution - extraordinary resolution25/11/1999ERES13
386 - Notice of passing of resolution removing an auditor19/03/2006386
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1997701(c)
VAL - Valuation Report24/02/2002VAL
ERES16 - Redemption of shares - extraordinary resolution24/08/2000ERES16
Return of allotments of shares issued for cash on or before 15/3/198807/09/1995PUC2
ERES11 - Disapplication of pre-emption rights - extraordinary resolution04/05/2002ERES11
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/05/20001.2(scot)
AAMD - Amended Accounts27/12/1998AAMD
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/08/19954.33
266(3) - Notice that a company no longer wishes to be an investment12/08/1995266(3)
2.12(scot) - Notice of variation of administration order01/01/20022.12(scot)
Application by a limited company to be re-registered as unlimited10/06/200249(1)
ORES07 - Financial assistance in shares acquisition - ordinary resolution29/08/1997ORES07
WRES13 - Other resolution - written resolution15/10/2003WRES13
L64.07 - Release of Official Receiver16/07/1996L64.07
Capital/bonus issue - special resolution23/04/1998SRES14
169 - Return by a company purchasing its own25/04/2004169
363x - Annual Return20/09/1994363x
L64.01HC - Early dissolution request29/11/2001L64.01HC
3.3(scot) - Notice of receiver's death17/11/20043.3(scot)
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/1994703Q(2)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).22/03/1995288bCYM
2.6 - Notice of Administration Order09/06/20062.6
363CYM - Annual Return (Welsh language form)30/07/1995363CYM
Application by a public company for certificate to commence business and statutory declaration in su19/07/1999117
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs10/02/2004BR6
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/01/2000692(1)(c)
Return by a public company purchasing its own shares for holding in treasury17/05/2006169(1B)
RES10 - Allotment of securities12/10/2000RES10
Notice of administration order04/07/19972.2(scot)
Notice of setting up or closure of an establishment of an EEIG02/02/2001EEIG5
Declaration in relation to the redemption or purchase of shares out of capital23/10/2001173
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/07/2002CERT16
WQRES08 - Purchase own shares - written resolution29/11/2004WRES08
Return by an oversea company subject to branch registration06/05/2006BR3
ORES10 - Allotment of securities - ordinary resolution01/07/2006ORES10
Notice of closure of a place of business of an oversea company06/01/2003LET-CESS
ORES12 - Vary share rights/names - ordinary resolution19/02/2006ORES12
RELREC - Official Receiver's release08/07/1994RELREC
Notice of assignment of name or new name to any class of shares05/10/1995128(4)
325 - Location of register of directors' interests in shares etc18/10/1997325
Liquidator's statement of receipts and payments08/08/19964.68
Registration as Friendly Society14/05/2003CERTIPS
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/03/1997403b
2.8(scot) - Notice of result of meeting of creditors09/11/20032.8(scot)