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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:

04/12/2009

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
128(1) - Statement of rights attached to allotted shares18/05/2002128(1)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1996600
287 - Change in situation or address of Registered Office21/10/2002287
Decrease in nominal capital - written resolution05/01/2001WRESO5
SRES07 - Financial assistance in shares acquisition - special resolution09/09/1998SRES07
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-14/03/1996122
Order of Court (Section 138)14/02/1998OC138
652A - Application for striking off29/08/2001652A
Annual Return05/08/2004363
2.7(scot) - Notice of statement of administrator's proposals21/01/19972.7(scot)
4.25(SC) - Declaration of solvency28/06/19974.25(SC)
Declaration on application by a joint stock company for registration as a public company22/03/1999685
6 - Cancellation of alteration to the objects of a company12/12/20046
363s - Annual Return15/02/2002363s
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/12/1997155(6)b
3.8 - Notice of Order to dispose of charged property20/02/20063.8
3.10 - Administrative Receiver's report14/06/20023.10
4.38 - Certificate of removal of Voluntary Liquidator12/08/19964.38
ERES02 - Resolution to re-register - extraordinary resolution26/06/1998ERES02
288c - Notice of change of directors or secretaries or in their particulars25/08/2001288c
Notice of a variation or cessation of a disqualification order13/07/1996DO4
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/11/20044.35
403b - Declaration that part of the property or undertaking charges (a) has been released from the c02/08/1996403b
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/12/20003.5
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/10/1999LRESEX
ORES13 - Other resolution - ordinary resolution28/01/2002ORES13
RES06 - Reduction of issued capital22/12/2005RES06
MAR - Memorandum and Articles - used in re-registration16/08/2002MAR
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th27/07/2006225(2)
SRES16 - Redemption of shares - special resolution05/01/1995SRES16
EEIG3 - Notice of manager's particulars24/06/1996EEIG3
53 - Application by a public company for re-registration as a private company12/09/199653
4.51 - Certificate that creditors have been paid in full18/10/19994.51
BUSADDCH - Business address changed29/03/2002BUSADDCH
Request for dissolution of company where liquidator has ceased to act.18/06/2005EXLIQ
3.6 - Abstract of receipt and payments in receivership12/10/20063.6
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/07/1997244
VAL - Valuation Report27/12/1999VAL
Redemption of shares - ordinary resolution07/10/1997ORES16
2.21 - Statement of Administrator's proposals13/03/20052.21
ERES13 - Other resolution - extraordinary resolution23/05/1993ERES13
4.51 - Certificate that creditors have been paid in full18/06/20054.51
Early dissolution request04/11/1996L64.01HC
L64.06 - Directions to defer dissolution28/06/2001L64.06
362a - Notice of place where an oversea branch register is kept - register non-legible form11/05/1998362a
Notice of accounting reference date (to be delivered within 9 months of incorporation)20/06/1994224
Confirmation of dissolution - special resolution06/12/1994SRES09
L64.04 - Directions to defer dissolution21/06/1993L64.04
Notice of statement of administrator's proposals03/06/20012.7(scot)
AA - Annual Accounts28/01/1996AA
3.5 - Administrative Receiver's report to change in membership of creditors' committee29/08/20063.5
Declaration of Solvency01/05/20004.70
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/05/2004684
ORES02 - Resolution to re-register - ordinary resolution16/11/2002ORES02
Application by a private company for re-registration as a public company18/02/200343(3)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or06/08/1997PUC30
SRESO4 - Increase in nominal capital - special resolution16/03/1997SRESO4
2.20 - Notice of variation of Administration Order28/10/20062.20
129(2) - Statement by a company without share capital of particulars of a variation of members' clas11/02/1997129(2)
Statement by a company without share capital of rights attached to newly created class of members22/05/2001129(1)
Return of change in the corporate name of an oversea company subject to place of business registrati25/07/2002692(2)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/06/2006398
Register of members in non-legible form02/12/2002353a
4.14(SC) - Certificate of release of Liquidator03/06/20014.14(SC)
AUDR - Auditor's report27/05/1999AUDR
2.21 - Statement of Administrator's proposals20/05/20022.21
129(2) - Statement by a company without share capital of particulars of a variation of members' clas09/07/2000129(2)
703P(3) - Notice of appointment of a Liquidator of an overse17/10/1994703P(3)
54 - Application to the Court for cancellation of resolution for re-registration18/12/199854