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Company Name: FIRST BASE RESIDENTIAL LIMITED

Company Type:

Limited Company

Company No:

05953431

Company Address:

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


Date:

09/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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FIRST BASE RESIDENTIAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/05/2006684
51 - Application by an unlimited company to be re-registered as limited04/08/199651
RES16 - Redemption of shares03/05/1994RES16
Application by a public company for certificate to commence business and statutory declaration in su11/12/1998117
386 - Notice of passing of resolution removing an auditor17/07/1999386
Application by a public company for re-registration as a private company27/10/200253
AAMD - Amended Accounts19/01/2000AAMD
ORES03 - Exempt from appointment of auditor - ordinary resolution01/02/2002ORES03
ORES12 - Vary share rights/names - ordinary resolution07/10/1993ORES12
EEIG1 - Statement of name17/12/2002EEIG1
4.19(SC) - Notice of vacation of office by Liquidator02/02/20064.19(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement08/08/20021.1(scot)
12CYM - Declaration on application for registration (Welsh language form).05/10/199712CYM
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha11/06/199988(3)
SRES13 - Other resolution - special resolution24/01/2002SRES13
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/2001LRESSP
WRES14 - Capital/bonus issue - written resolution24/12/2004WRES14
3.4 - Certificate of constitution of creditors05/03/19983.4
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/12/1999CERT4
Notice of courts order sisting proceedings in winding up by the court15/07/20044.27(SC)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2006PUC5
Purchase own shares - written resolution22/08/1993WRES08
Allotment of securities - ordinary resolution28/05/2005ORES10
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines26/10/2003242
ERES02 - Resolution to re-register - extraordinary resolution02/04/1996ERES02
2.4(scot) - Notice of discharge of administration order25/06/19962.4(scot)
363s - Annual Return30/03/2002363s
OC - Order of Court04/03/1999OC
Notice of resignation of directors or secretaries (Welsh language form).23/11/1998288bCYM
Notice of resignation of directors or secretaries22/11/2000288b
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/07/1995129(1)
RES16 - Redemption of shares21/06/2003RES16
4.14(SC) - Certificate of release of Liquidator01/08/20054.14(SC)
88(2)0 - Return of allotments of shares issued for other than cash - original document31/03/199788(2)O
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/05/1996LRESEX
Location of register of directors' interests in shares etc20/10/2005325
Disapplication of pre-emption rights - special resolution19/10/2003SRES11
First Directors and secretary and intended situation of Registered Office (Welsh language form).03/09/199610CYM
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th27/07/2006225(2)
4.44 - Notice of death of Voluntary Liquidator06/10/20054.44
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/10/2000CERT18
695A(3) - Notice of closure of a branch of an overse30/10/2004695A(3)
L64.01HC - Early dissolution request02/07/1998L64.01HC
Vary share rights/names25/07/1998RES12
OC425 - Order of Court (Section 425)18/11/1998OC425
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/10/2004BR2
6 - Cancellation of alteration to the objects of a company01/04/20006
AUDR - Auditor's report05/08/2003AUDR
652A - Application for striking off12/08/2001652A
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/09/199510CYM
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/09/1994157
Particulars of a mortgage or charge subject to which property has been acquired26/09/2004400
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/02/20031.2(scot)
Release of Official Receiver09/03/1994L64.07
ORES03 - Exempt from appointment of auditor - ordinary resolution18/12/1999ORES03
ERES09 - Confirmation of dissolution - extraordinary resolution02/10/1994ERES09
Statement of rights attached to allotted shares18/04/1997128(1)
Statement of name21/07/2005EEIG1
3.10 - Administrative Receiver's report14/06/20023.10
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/04/1997600
Notice of assignment of name or new name to any class of shares05/10/1995128(4)
Declaration of solvency31/10/20024.25(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court04/03/20024.27(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution27/07/2000ERES07
2.1(scot) - Notice of petition for administration order07/09/19982.1(scot)
Confirmation of dissolution25/11/1996RES09
ORESO5 - Decrease in nominal capital - ordinary resolution25/02/2006ORESO5
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/2005EEIG5
WRES03 - Exempt from appointment of auditor - written resolution22/11/2005WRES03
318 - Location of directors' service con22/05/1998318
155(6)a - Declaration in relation to assistance for the acquisition14/04/2004155(6)a
Re-registration of a company from unlimited to limited24/08/1994CERT1
363CYM - Annual Return (Welsh language form)18/04/1994363CYM
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/09/2002419a
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/05/19964.27(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo14/02/200110CYM
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198828/10/1998PUC5
CERT8 - Certificate to entitle a public company to commence business and borrow08/11/1998CERT8
L64.01HC - Early dissolution request29/11/2001L64.01HC
OC-DV - Order of Court - dissolution void19/06/2001OC-DV
DO1 - Notice of disqualification of an indi20/07/1996DO1
RES03 - Exempt from appointment of auditor16/12/2004RES03
287CYM - Change in situation or address of Registered Office (Welsh language form)11/02/2000287CYM
Order of Court (Section 425)14/09/1993OC425
Vary share rights/names - extraordinary resolution30/09/2002ERES12
Re-registration of a company from limited to unlimited05/03/1998CERT3
Cancellation of alteration to the objects of a company11/03/20016
COCOMP - Order to wind up06/05/1997COCOMP
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/04/1998600
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/01/1995PUC2