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Company Name: FIRST BASE OLD STREET LIMITED

Company Type:

Limited Company

Company No:

03465137

Company Address:

FIRST BASE OLD STREET LIMITED
140 Tabernacle St
LONDON
EC2A 4SD


Date:

28/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on first base old street limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on first base old street limited, please click on the link below:

FIRST BASE OLD STREET LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/05/1997COLIQ
Re-registration of a company from public to private with a change of name18/12/2000CERT11
CERT5 - Re-registration of a company from private to public19/05/1995CERT5
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo10/05/200488(2)R
CO4.2S - Court Order for notice of wind up05/03/2001CO4.2S
3.4 - Certificate of constitution of creditors05/04/20013.4
288c - Notice of change of directors or secretaries or in their particulars27/11/1993288c
157 - Notice of application made to the Court for the cancellation of a special resolution regarding09/08/1997157
L64.04 - Directions to defer dissolution30/05/1996L64.04
Notice of manager's particulars15/06/1994EEIG3
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/07/2005703(P)(5)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/10/1998225(2)
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/10/2001224
AAMD - Amended Accounts20/04/1994AAMD
EEIG1 - Statement of name10/01/2000EEIG1
4.70 - Declaration of Solvency09/04/20004.70
363s - Annual Return23/06/2001363s
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac19/11/1993692(1)(c)
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/02/1996703Q(1)
ERES14 - Capital/bonus issue - extraordinary resolution08/10/2004ERES14
1.4(scot) - Notice of completion of voluntary arrangement31/05/20041.4(scot)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/05/1996684
4.28(SC) - Notice under sections 204(6) or 205(6)23/07/20064.28(SC)
4.20 - Statement of company's affairs22/06/19944.20
ORES11 - Disapplication of pre-emption rights - ordinary resolution09/03/1997ORES11
SA - Shares agreement23/03/2004SA
BR5 - Return by an oversea company subject to branch registration of change of address or other bran04/04/1999BR5
155(6)a - Declaration in relation to assistance for the acquisition06/10/1995155(6)a
SOAS(A) - Striking-off action suspended (Section 652A)13/05/1998SOAS(A)
Second notification of strike-off action in London Gazette (Section 652)06/11/1995GAZ2
Declaration on application by a private company for re-registration as a public company28/05/200343(3)e
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200652
Annual Return18/05/2003363x
SRES08 - Purchase own shares - special resolution03/03/2000SRES08
RES09 - Confirmation of dissolution02/10/1994RES09
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/08/1996122
363b - Annual Return04/06/2003363b
3.4 - Certificate of constitution of creditors01/05/20003.4
266(3) - Notice that a company no longer wishes to be an investment13/05/2005266(3)
L64.06HC - Directions to defer dissolution23/09/2005L64.06HC
Order or revocation or suspension of voluntary arrangement27/02/19981.2
Exempt from appointment of auditor - extraordinary resolution18/09/2003ERES03
ORES08 - Purchase own shares - ordinary resolution18/11/1995ORES08
691 - Return and decleration delivered for registration of a place of business of an oversea company17/03/2003691
Extraordinary resolution in creditors' voluntary liquidation17/01/2000LRESEX
DISS6 - Notice of striking-off action suspended10/03/2004DISS6
EEIG2 - Statement of name18/09/2001EEIG2
Written elective resolution25/10/2002(W)ELRES
DISS40 - Notice of striking-off action disc03/01/1996DISS40
Return by an oversea company that the company is being wound up03/10/1999703P(1)
4.20 - Statement of company's affairs15/12/20004.20
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and24/02/2003CERT17
ERES07 - Financial assistance in shares acquisition - extraordinary resolution07/12/2004ERES07
2.2(scot) - Notice of administration order30/04/19972.2(scot)
Certificate of registration of order of court on reduction of share premium account23/05/1996CERT19
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/06/2002CERT20
703Q(2) - Return by an oversea company on cessation of insolvency p13/03/1994703Q(2)
SRES09 - Confirmation of dissolution - special resolution23/01/1998SRES09
SRES11 - Disapplication of pre-emption rights - special resolution30/06/2004SRES11
L64.07 - Release of Official Receiver08/05/1995L64.07
RELREC - Official Receiver's release30/08/1995RELREC
ZMORT REG - Mortgage Register21/10/2000ZMORT REG
701(b) - Notice of new accounting reference date given during the course of an accounting reference01/12/2006701(b)
405(2) - Notice of ceasing to act of Receiver18/05/1998405(2)
LET-CESS - Notice of closure of a place of business of an oversea company31/12/1999LET-CESS
2.11(scot) - Notice of order to deal with secured property12/08/19982.11(scot)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/08/1997190a
325 - Location of register of directors' interests in shares etc05/03/2005325
RES03 - Exempt from appointment of auditor24/05/2003RES03
128(4) - Notice of assignment of name or new name to any class of shares20/06/1993128(4)
Notice of Order to dispose of charged property19/07/20013.8
Declaration of satisfaction in full or in part of a mortgage or charge29/09/1999403a
Notice of assignment of name or new name to any class of shares09/05/1999128(4)
Resolution to re-register - extraordinary resolution01/01/1996ERES02
652C - Withdrawal of application for striking off04/10/2004652C
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change08/04/2002190a
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha06/07/2002419b
ERES06 - Reduction of issued capital - extraordinary resolution11/12/1995ERES06
SRES15 - Change of Name Special Resolution16/10/1994SRES15
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/08/2000ORES11
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu26/01/2000244
386 - Notice of passing of resolution removing an auditor27/12/1998386