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Company Name: FIRST BASE SERVICES LIMITED

Company Type:

Limited Company

Company No:

05870022

Company Address:

FIRST BASE SERVICES LIMITED
14 Maplefield
Park Street
ST. ALBANS
AL2 2BG


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 SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
GAZ2 - Second notification of strike-off action in London Gazette (Section652)20/01/2005GAZ2
Re-registration of a company from limited to unlimited with a change of name12/02/1996CERT4
ORES08 - Purchase own shares - ordinary resolution12/04/1994ORES08
RES11 - Disapplication of pre-emption rights01/09/2000RES11
Certificate of registration of order of court and minute on reduction of share capital12/01/2003CERT15
SRES10 - Allotment of securities - special resolution25/09/1995SRES10
ORESO4 - Increase in nominal capital - ordinary resolution10/09/1996ORESO4
OC-DV - Order of Court - dissolution void25/02/2003OC-DV
53 - Application by a public company for re-registration as a private company05/09/199453
4.40 - Notice of ceasing to act as Voluntary Liqu07/03/20054.40
4.70 - Declaration of Solvency01/08/19954.70
WRES03 - Exempt from appointment of auditor - written resolution06/01/2000WRES03
287CYM - Change in situation or address of Registered Office (Welsh language form)28/07/1996287CYM
3.3(scot) - Notice of receiver's death11/02/20023.3(scot)
WRES16 - Redemption of shares - written resolution11/07/2006WRES16
600 - Notice of appointment of Liquidator in a voluntary winding up03/03/1995600
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/01/200652
Annual Accounts08/02/1998AA
Report of meeting approving voluntary arrangement04/07/20021.1
BR1 - Return delivered for registration of a branch of an oversea company22/05/2006BR1
Notice of completion of voluntary arrangement16/01/19951.4
3.7 - Notice of Administrative Receiver's death30/05/20033.7
SRESO5 - Decrease in nominal capital - special resolution26/06/2004SRESO5
Return by an oversea company on cessation of insolvency proceedings16/07/2001703Q(2)
ERES13 - Other resolution - extraordinary resolution07/01/1999ERES13
ELRES - Elective resolution23/05/2004ELRES
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/10/2001176
266(1) - Notice of intention to carry on business as an investment18/09/2002266(1)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a02/12/2004129(3)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)10/07/1995GAZ1(A)
ERES12 - Vary share rights/names - extraordinary resolution05/04/1998ERES12
4.14(SC) - Certificate of release of Liquidator03/06/20014.14(SC)
WRESO4 - Increase in nominal capital - written resolution02/12/2001WRESO4
703P(1) - Return by an oversea company that the company is bei19/09/2004703P(1)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/04/20021.3(scot)
225CYM - Change of accounting reference date (Welsh form)11/06/1997225CYM
4.26(SC) - Return of final meeting in a voluntary winding up09/06/19974.26(SC)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/09/1999190
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/2001ERES07
EEIG2 - Statement of name13/08/1997EEIG2
Declaration on application by a private company for re-registration as a public company05/09/200643(3)e
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/10/2006288bCYM
CERT5 - Re-registration of a company from private to public19/01/1995CERT5
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/04/200597
Statement of Affairs in Administrative receivership following report to creditors05/09/19943.3
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/08/1993416
Purchase own shares - special resolution09/05/1996SRES08
RES07 - Financial assistance in shares acquisition29/10/1994RES07
169 - Return by a company purchasing its own10/01/2006169
ERES08 - Purchase own shares - extraordinary resolution12/11/2003ERES08
Statement by a company without share capital of rights attached to newly created class of members04/11/1995129(1)
405(2) - Notice of ceasing to act of Receiver16/01/2004405(2)
397 - Particulars for the registration of a charge to secure a series of debentures09/07/1993397
680b - Application by a company which is not a joint stock company for registration under Part XXII27/09/1994680b
288b - Notice of resignation of directors or secretaries24/10/2000288b
EEIG5 - Notice of setting up or closure of an establishment of an EEIG27/10/2000EEIG5
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/10/19981.3(scot)
363b - Annual Return21/03/1998363b
703Q(2) - Return by an oversea company on cessation of insolvency p25/05/2004703Q(2)
WRESO5 - Decrease in nominal capital - written resolution20/10/1995WRESO5
3(scot) - Notice of the Receiver ceasing to act or of his removal18/05/20053(scot)
RES12 - Vary share rights/names26/04/2002RES12
ORES08 - Purchase own shares - ordinary resolution26/10/2004ORES08
CLOSE - Scheme of Arrangement17/03/1996CLOSE
DISS40 - Notice of striking-off action disc25/01/1996DISS40
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2001ORESO5
Exempt from appointment of auditor10/06/1994RES03
Return of change in the corporate name of an oversea company subject to place of business registrati21/11/2004692(2)
CERT7 - Re-registration of a company from private to public with a change of name14/09/1997CERT7
AAMD - Amended Accounts20/04/1996AAMD
RESO5 - Decrease in nominal capital01/02/2000RESO5
Notice of order to deal with secured property27/07/20052.11(scot)
Resolution to re-register - written resolution16/06/2002WRES02
287CYM - Change in situation or address of Registered Office (Welsh language form)21/03/2004287CYM
AUDS - Auditor's statement11/01/2002AUDS
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/03/200052
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/01/19973.3
Shares agreement09/01/1999SA