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Company Name: FIRST BASE SOLIHULL LIMITED

Company Type:

Limited Company

Company No:

03780713

Company Address:

FIRST BASE SOLIHULL LIMITED
C/O E C Brown & Batts
Delta House
175-177 Borough High Street
LONDON
SE1 1HR


Date:

09/11/2009

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 SOLIHULL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/11/1994129(1)
RES11 - Disapplication of pre-emption rights27/01/2005RES11
DO3 - Notice of leave granted in relation to a disqualification10/04/1999DO3
CERT15 - Certificate of registration of order of court and minute on reduction of share capital05/03/1994CERT15
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and17/11/2000CERT16
405(1) - Notice of appointment of Receiver13/05/2001405(1)
ELRES - Elective resolution19/10/1993ELRES
4.51 - Certificate that creditors have been paid in full07/11/19964.51
CERT5 - Re-registration of a company from private to public03/05/2006CERT5
691 - Return and decleration delivered for registration of a place of business of an oversea company15/04/2004691
RES14 - Capital/bonus issue19/11/1996RES14
Application by a public company for certificate to commence business and statutory declaration in su19/07/2006117
4.19(SC) - Notice of vacation of office by Liquidator13/01/19964.19(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/10/2004BR7
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/03/200288(3)
COCOMP - Order to wind up03/12/1993COCOMP
Particulars for the registration of a charge to secure a series of debentures26/06/1997397
ORES02 - Resolution to re-register - ordinary resolution06/03/1998ORES02
10 - First Directors and secretary and intended situation of Registered Office16/08/199610
Notice of completion of voluntary arrangement07/02/20011.4(scot)
AUDS - Auditor's statement27/09/1994AUDS
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/03/2004GAZ2
OCREREG - Order of Court for re-registration17/06/2006OCREREG
363 - Annual Return15/01/2004363
Notice of result of meeting of creditors28/03/19952.8(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs11/12/2000BR6
RELREC - Official Receiver's release24/04/2005RELREC
SA - Shares agreement23/03/2004SA
AUDS - Auditor's statement03/12/1995AUDS
362 - Notice of place where an oversea branch register is kept04/10/1993362
225(1) - Notice of new accounting reference date given during the course of an accounting reference27/07/2005225(1)
CO4.2S - Court Order for notice of wind up18/11/2004CO4.2S
AAMD - Amended Accounts05/05/2003AAMD
363x - Annual Return04/07/1995363x
410 - Particulars of a charge created by a company registered in Scotland03/01/2004410
ORES02 - Resolution to re-register - ordinary resolution16/11/2002ORES02
RESO4 - Increase in nominal capital23/02/2002RESO4
DO1 - Notice of disqualification of an indi14/08/2005DO1
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/03/2006CERT21
LETT-CESS - Notice of closure of a branch of an oversea company03/04/1998LETT-CESS
SRES06 - Reduction of issued capital - special resolution05/06/1994SRES06
695A(3) - Notice of closure of a branch of an overse30/08/1996695A(3)
1.2 - Order or revocation or suspension of voluntary arrangement22/01/20011.2
SRES14 - Capital/bonus issue - special resolution20/09/2006SRES14
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/10/2002ERES03
Particulars of an issue of secured debentures in a series19/02/2003397a
Notice of assignment of name or new name to any class of shares15/03/2001128(4)
SRES03 - Exempt from appointment of auditor - special resolution03/01/1994SRES03
CERTNM - Change of name certificate27/04/1998CERTNM
Report of a meeting approving voluntary arrangement22/08/20051.1(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital09/12/2006CERT14
Return by an oversea company subject to branch registration02/06/2004BR3
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any10/05/2004190a
288c - Notice of change of directors or secretaries or in their particulars17/06/2003288c
EEIG1 - Statement of name11/12/1997EEIG1
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual19/11/1995COADLETT
Declaration of solvency11/02/19974.25(SC)
2.3(scot) - Notice of dismissal of petition for administration order19/12/19972.3(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/08/1994703(P)(5)
SRES11 - Disapplication of pre-emption rights - special resolution17/06/1998SRES11
155(6)a - Declaration in relation to assistance for the acquisition17/08/2003155(6)a
Vary share rights/names - special resolution19/03/2003SRES12
413a - Particulars of an issue of debentures out of a series of secured debentures24/01/2002413a
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/11/2006ERES11
Notice by a holding or subsidiary company of a new accounting reference date given after the end of31/07/1996225(2)
43(3) - Application by a private company for re-registration as a public company29/05/200443(3)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/2001GAZ1(A)
MAR - Memorandum and Articles - used in re-registration18/01/2002MAR
F14 - Notice of wind up29/12/1998F14
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/06/1996COLIQ86
1.1 - Report of meeting approving voluntary arran11/09/19961.1
MAR - Memorandum and Articles - used in re-registration10/05/1994MAR
DO2 - Notice of disqualification order against a body cor22/02/2001DO2
397a -09/11/2004397a
Notice of appointment of a Receiver by the holder of a floating charge12/11/19951(scot)
Allotment of securities - written resolution19/05/1996WRES10
Notice that a company no longer wishes to be an investment company10/02/1999266(3)
L64.07HC - Release of Official Receiver29/09/2005L64.07HC
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/2005139
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/2000691-REREG
2.7(scot) - Notice of statement of administrator's proposals16/12/20002.7(scot)
3.7 - Notice of Administrative Receiver's death15/06/20043.7
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/08/1996BR2
3.4 - Certificate of constitution of creditors12/07/20003.4
CERT14 - Certificate of registration of a resolution on reduction of share capital05/01/1999CERT14
703P(1) - Return by an oversea company that the company is bei15/01/1997703P(1)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/01/1994GAZ2
EEIG6 - Statement of name02/06/1994EEIG6
WQRES08 - Purchase own shares - written resolution25/10/1996WRES08
WRES16 - Redemption of shares - written resolution21/09/1993WRES16
Particulars for the registration of a charge to secure a series of debentures29/07/1999397
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)15/02/2003GAZ1(A)
SRES12 - Vary share rights/names - special resolution07/02/1999SRES12
LRESSP - Ordinary resolution in members' voluntary liquidation14/05/2005LRESSP
Notice of receiver's death20/11/19953.3(scot)
CERTNM - Change of name certificate18/09/2006CERTNM
2.23 - Notice of result of meeting of creditors24/10/19972.23