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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:

08/11/2009

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
ERES08 - Purchase own shares - extraordinary resolution13/09/2002ERES08
SRES15 - Change of Name Special Resolution15/03/2003SRES15
3.6 - Abstract of receipt and payments in receivership08/04/20043.6
ORES14 - Capital/bonus issue - ordinary resolution03/10/2003ORES14
SA - Shares agreement30/06/2001SA
Notice of ceasing to act of Receiver30/10/2003405(2)
363x - Annual Return04/08/2005363x
SRES06 - Reduction of issued capital - special resolution18/02/2002SRES06
1.1(scot) - Report of a meeting approving voluntary arrangement20/02/19971.1(scot)
ZMORT REG - Mortgage Register14/10/1993ZMORT REG
AUDS - Auditor's statement14/06/1997AUDS
OC138 - Order of Court (Section 138)07/05/1997OC138
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/10/19974.27(SC)
363CYM - Annual Return (Welsh language form)10/07/2003363CYM
363a - Annual Return24/07/1994363a
Order of Court - dissolution void11/09/2004OC-DV
225 - Change of Accounting Referenc25/12/1999225
CERT11 - Re-registration of a company from public to private with a change of name12/11/2003CERT11
3.5(scot) - Notice of Receiver's report21/04/19973.5(scot)
3.10 - Administrative Receiver's report28/02/20053.10
WRESO4 - Increase in nominal capital - written resolution06/05/2005WRESO4
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha27/11/199988(3)
ORES16 - Redemption of shares - ordinary resolution30/04/1996ORES16
Vary share rights/names - special resolution22/12/1995SRES12
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/05/199749(8)b
WRES04 - Resolution to re-register - written resolution12/04/2005WRES02
CERT6 - Re-registration of a company from unlimited to PLC28/05/2002CERT6
Return of alteration in the charter07/03/1999692(1)(a)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/04/1995224
4.26(SC) - Return of final meeting in a voluntary winding up03/04/20044.26(SC)
12CYM - Declaration on application for registration (Welsh language form).30/01/200512CYM
RES13 - Other resolution06/12/2001RES13
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/05/19994.20(SC)
Purchase own shares - written resolution17/11/1998WRES08
BR3 - Return by an oversea company subject to branch registration07/05/1994BR3
2.2(scot) - Notice of administration order25/03/19972.2(scot)
Notice of constitution of liquidation committee15/03/19994.48
173 - Declaration in relation to the redemption or purchase of shares out of capital20/10/1997173
L64.04 - Directions to defer dissolution14/05/1999L64.04
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis31/03/1999155(6)b
L64.04 - Directions to defer dissolution18/01/2001L64.04
CERT15 - Certificate of registration of order of court and minute on reduction of share capital31/03/1995CERT15
2.20 - Notice of variation of Administration Order20/03/20042.20
OC - Order of Court07/01/1995OC
RELREC - Official Receiver's release28/10/2004RELREC
EEIG1 - Statement of name10/01/2000EEIG1
363x - Annual Return16/06/2000363x
4.9(SC) - Notice of appointment of Liquidator04/05/19964.9(SC)
Purchase own shares - special resolution16/05/1998SRES08
Notice of increase in nominal capital13/06/2002123
2.4(scot) - Notice of discharge of administration order21/03/20002.4(scot)
Decrease in nominal capital - special resolution02/05/2001SRESO5
ORES16 - Redemption of shares - ordinary resolution13/12/2000ORES16
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/2004190a
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1996ORESO4
CERT2 - Re-registration of a company from unlimited to limited with a change of name15/10/2004CERT2
Re-registration of a company from private to public20/09/1998CERT5
Return by an oversea company on cessation of insolvency proceedings26/12/2003703Q(2)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/01/1994CERT16
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/09/19984.33
3.8 - Notice of Order to dispose of charged property23/06/19983.8
MA - Memorandum and Articles09/07/1996MA
Exempt from appointment of auditor - extraordinary resolution12/11/1993ERES03
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/2000GAZ2
Purchase own shares - extraordinary resolution06/01/1997ERES08
4.11(SC) - Notice of removal of Liquidator04/11/19964.11(SC)
OC425 - Order of Court (Section 425)26/02/2001OC425
Mortgage Register02/05/2004ZMORT REG
Administrative Receiver's report to change in membership of creditors' committee19/05/19953.5
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).17/04/2001288bCYM
4.70 - Declaration of Solvency15/06/20014.70
49(1) - Application by a limited company to be re-registered as unlimited31/08/199349(1)
Certificate of registration of a resolution on reduction of share capital07/10/2004CERT14
413 - Particulars for the registration of a charge to secure a series of debentures19/03/1997413
Redemption of shares19/07/2000RES16
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/10/1995288cCYM
53 - Application by a public company for re-registration as a private company19/04/200053
1.4(scot) - Notice of completion of voluntary arrangement24/12/19971.4(scot)
Second notification of strike-off action in London Gazette (Section 652)26/07/1997GAZ2
2.15 - Administrator's Abstract of receipts and payments17/09/19962.15
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/01/1999ORES07
Decrease in nominal capital16/09/1994RESO5
Notice of statement of administrator's proposals27/01/20022.7(scot)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/10/1996LRESEX
1.4(scot) - Notice of completion of voluntary arrangement03/09/19961.4(scot)
Order of Court for re-registration02/06/1995OCREREG
Statement of Administrator's proposals27/09/20052.21