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Company Name: FIRST BASE PROPERTIES SCOTLAND LIMITED

Company Type:

Limited Company

Company No:

SC298438

Company Address:

FIRST BASE PROPERTIES SCOTLAND LIMITED
3 Clairmont Gardens
GLASGOW
G3 7LW


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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To view the most up to date company information on first base properties scotland 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 properties scotland limited, please click on the link below:

FIRST BASE PROPERTIES SCOTLAND LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.11(SC) - Notice of removal of Liquidator08/01/19954.11(SC)
Decrease in nominal capital - extraordinary resolution30/06/2004ERESO5
2.4(scot) - Notice of discharge of administration order08/06/19982.4(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/12/200352
12 - Declaration on application for registration17/07/200512
SRES11 - Disapplication of pre-emption rights - special resolution14/08/2004SRES11
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/10/1998288cCYM
RES02 - esolution to re-register19/11/2004RES02
Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/07/19941.3(scot)
Re-registration of a company from public to private16/11/1997CERT10
173 - Declaration in relation to the redemption or purchase of shares out of capital12/05/2001173
Administrator's abstract of receipts and payments06/06/20032.9(SC)
SRES14 - Capital/bonus issue - special resolution30/06/2006SRES14
L64.07 - Release of Official Receiver31/07/1993L64.07
L64.04 - Directions to defer dissolution19/03/2002L64.04
10 - First Directors and secretary and intended situation of Registered Office27/10/199510
Return of change of person authorised to accept service or to represent the branch of an oversea com06/01/1994BR6
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/05/2005242
ERES08 - Purchase own shares - extraordinary resolution10/05/1995ERES08
147 - Application by a public company for re-registration as a private company following cancellatio02/12/2002147
OC138 - Order of Court (Section 138)26/09/2005OC138
ORES12 - Vary share rights/names - ordinary resolution31/01/1996ORES12
Early dissolution request30/10/1994L64.01
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan09/06/2006BR7
ERES12 - Vary share rights/names - extraordinary resolution27/09/1993ERES12
Notice of variation of administration order31/10/20022.12(scot)
Registration of a place of business of an oversea company previously registered as a branch08/05/1998691-REREG
OCREREG - Order of Court for re-registration17/06/2006OCREREG
2.20 - Notice of variation of Administration Order19/05/20062.20
WRES03 - Exempt from appointment of auditor - written resolution01/03/1999WRES03
Redemption of shares - extraordinary resolution13/09/1996ERES16
Official Receiver's release02/02/1999RELREC
4.2(SC) - Notice of winding up order21/08/20064.2(SC)
WRESO4 - Increase in nominal capital - written resolution29/07/1997WRESO4
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/04/2000701(b)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/04/2004244
BUSADDCH - Business address changed17/04/1995BUSADDCH
2.2(scot) - Notice of administration order04/11/20052.2(scot)
3.6 - Abstract of receipt and payments in receivership08/04/20043.6
Declaration on application by a private company for re-registration as a public company23/09/199943(3)e
Declaration on application by a private company for re-registration as a public company07/01/200243(3)e
CERT7 - Re-registration of a company from private to public with a change of name14/09/1997CERT7
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/2001413a
ERES13 - Other resolution - extraordinary resolution12/07/2006ERES13
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/12/1997129(1)
287CYM - Change in situation or address of Registered Office (Welsh language form)16/06/2004287CYM
RES11 - Disapplication of pre-emption rights17/02/1998RES11
WRESO5 - Decrease in nominal capital - written resolution28/04/2006WRESO5
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/02/2004703Q(1)
AA - Annual Accounts28/03/2001AA
4.6(SC) - Liquidator's statement of receipts and payment15/02/20064.6(SC)
WRES12 - Vary share rights/names - written resolution13/02/2001WRES12
Notice of intention to carry on business as an investment company07/10/1993266(1)
4.46 - Notice of vacation of office by Voluntary Liquidator26/07/19934.46
SA - Shares agreement18/12/2000SA
2.21 - Statement of Administrator's proposals03/09/20042.21
Annual Return29/12/1995363a
2.12(scot) - Notice of variation of administration order10/09/19982.12(scot)
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/04/2004BR2
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20064.35
Notice of receiver's death07/10/19973.3(scot)
363x - Annual Return05/06/2002363x
Notice of closure of a branch of an oversea company12/01/1998695A(3)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/05/1997129(3)