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Company Name: FIRST BASE PROPERTIES LTD

Company Type:

Limited Company

Company No:

05663720

Company Address:

FIRST BASE PROPERTIES LTD
105 Altenburg Gardens
LONDON
SW11 1JQ


Date:

06/12/2009

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 PROPERTIES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.06HC - Directions to defer dissolution02/07/1995L64.06HC
703Q(2) - Return by an oversea company on cessation of insolvency p06/12/1998703Q(2)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation11/07/1995LRESEX
CERT11 - Re-registration of a company from public to private with a change of name27/01/1999CERT11
363a - Annual Return21/01/1999363a
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/08/1995190
Register of members in non-legible form25/01/1994353a
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca06/04/199352
43(3)e Declaration on application by a private company for re-registration as a public company18/10/199843(3)e
Certificate of constitution of creditors/liquidation committee02/04/20044.20(SC)
WRES16 - Redemption of shares - written resolution18/02/1995WRES16
Register of members21/05/1999353
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/06/1999686
EEIG4 - Notice of documents and particulars required to be filed06/04/2001EEIG4
Withdrawal of application for striking off17/08/2001652C
NEWINC - New Incorporation documents23/06/2003NEWINC
WRES11 - Disapplication of pre-emption rights - written resolution03/06/2006WRES11
Administration Order26/09/19952.7
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/10/19944.72
MAR - Memorandum and Articles - used in re-registration09/03/1999MAR
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/06/2005701(b)
363x - Annual Return06/05/2006363x
51 - Application by an unlimited company to be re-registered as limited16/11/199351
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198807/05/2005PUC2
SRES16 - Redemption of shares - special resolution26/06/1995SRES16
129(2) - Statement by a company without share capital of particulars of a variation of members' clas07/12/1993129(2)
Written elective resolution27/06/2000(W)ELRES
Instrument issued under Section 244(5)09/05/2003COAD
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/11/1996COADLETT
SRES07 - Financial assistance in shares acquisition - special resolution08/10/1993SRES07
AA - Annual Accounts19/10/2006AA
Capital/bonus issue01/05/2003RES14
SRES11 - Disapplication of pre-emption rights - special resolution23/06/2001SRES11
Notice of result of meeting of creditors11/12/19942.8(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)01/11/20044.28(SC)
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/04/2005BR2
2.7(scot) - Notice of statement of administrator's proposals06/12/20052.7(scot)
6 - Cancellation of alteration to the objects of a company03/02/20006
ORES08 - Purchase own shares - ordinary resolution20/09/1997ORES08
694(4)(b) - Statement of name13/08/2001694(4)(b)
Return by an oversea company of the branch at which the constitutional documents of the company have15/08/2000BR7