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Company Name: FIRST BASE SOLUTIONS LTD

Company Type:

Limited Company

Company No:

04782511

Company Address:

FIRST BASE SOLUTIONS LTD
Ascot Rd
PERSHORE
WR10 2JJ


Date:

27/11/2009

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

Email Address:


To view the most up to date company information on first base solutions ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on first base solutions ltd, please click on the link below:

FIRST BASE SOLUTIONS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/04/2006703Q(1)
Shares agreement09/01/1999SA
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis21/02/2001155(6)b
362 - Notice of place where an oversea branch register is kept30/12/1996362
RES03 - Exempt from appointment of auditor25/09/2002RES03
287CYM - Change in situation or address of Registered Office (Welsh language form)01/02/2001287CYM
3.4 - Certificate of constitution of creditors02/04/19973.4
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i10/11/2006190
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/03/2000PUC2
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues10/06/200288(2)
Notice of resignation of directors or secretaries24/08/2005288b
363s - Annual Return20/12/2002363s
Annual Return19/10/1997363x
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/1997GAZ1
ERES10 - Allotment of securities - extraordinary resolution09/04/1995ERES10
L64.07HC - Release of Official Receiver04/01/2003L64.07HC
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp21/05/2002703(P)(5)
4.9(SC) - Notice of appointment of Liquidator22/08/19954.9(SC)
12CYM - Declaration on application for registration (Welsh language form).23/02/199512CYM
LRESEX - Extraordinary resolution in creditors; voluntary liquidation15/04/1999LRESEX
Shares agreement07/08/1998SA
Register of members10/01/2006353
NEWINC - New Incorporation documents03/08/1996NEWINC
WQRES08 - Purchase own shares - written resolution17/10/1995WRES08
703P(3) - Notice of appointment of a Liquidator of an overse12/08/2001703P(3)
Auditor's statement30/11/1993AUDS
4.20 - Statement of company's affairs31/03/19984.20
Notice of place where an oversea branch register is kept - register non-legible form21/11/2000362a
Disapplication of pre-emption rights - ordinary resolution02/07/2005ORES11
RES07 - Financial assistance in shares acquisition09/11/2003RES07
WRES11 - Disapplication of pre-emption rights - written resolution27/03/2005WRES11
CERT5 - Re-registration of a company from private to public21/11/2000CERT5
49(8)a - Members' assent to company being re-registered as unlimited04/04/200549(8)a
400 - Particulars of a mortgage or charge subject to which property has been acquired18/01/2005400
169(1B) - Return by a public company purchasing its own shares for holding i18/09/1995169(1B)
43(3) - Application by a private company for re-registration as a public company17/11/200543(3)
Reduction of issued capital - special resolution25/05/2000SRES06
BR1 - Return delivered for registration of a branch of an oversea company28/05/1994BR1
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha28/05/1998419b
WRESO5 - Decrease in nominal capital - written resolution25/11/1997WRESO5
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2002LET-CESS
Notice of closure of a place of business of an oversea company23/12/2000CENT8
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/02/2003190
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio17/10/19994.69
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).31/08/1993288bCYM
4.13 - Notice to Official Receiver of winding-up order12/04/19954.13
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/08/1999190
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/06/1996416
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo27/08/200610CYM
Notice of closure of a place of business of an oversea company26/08/2004CENT8
WQRES08 - Purchase own shares - written resolution25/11/2001WRES08
2.9(SC) - Administrator's abstract of receipts and payments17/11/19992.9(SC)
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/1994703Q(2)
4.2(SC) - Notice of winding up order22/06/19954.2(SC)
Application to the Court for cancellation of resolution for re-registration04/12/199854
BONA - Bona Vacantia disclaimer20/02/1996BONA
CERT7 - Re-registration of a company from private to public with a change of name26/12/2000CERT7
Notice of order of revocation or suspension of voluntary arrangement04/07/20001.2(scot)
Notice of final meeting of creditors31/03/20054.43
2(scot) - Notice of appointment of a Receiver by the Court29/10/20062(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/05/2004224
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2002701(b)
353 - Register of members13/12/1996353
RESO4 - Increase in nominal capital26/09/1994RESO4
RES06 - Reduction of issued capital16/08/2006RES06
3.3(scot) - Notice of receiver's death10/09/20053.3(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth02/11/1999692(1)(c)
RES10 - Allotment of securities22/08/1996RES10
DO1 - Notice of disqualification of an indi15/04/1998DO1
RES14 - Capital/bonus issue14/07/2002RES14
413a - Particulars of an issue of debentures out of a series of secured debentures14/07/1995413a
410 - Particulars of a charge created by a company registered in Scotland08/03/2005410
Certificate to entitle a public company to commence business and borrow19/06/1999CERT8
Re-registration of a company from limited to unlimited03/05/2006CERT3
Extraordinary resolution in creditors' voluntary liquidation31/01/2005LRESEX
2.18 - Notice of Order to deal with charged property11/02/20052.18
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs27/04/1997BR6
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/01/2002398
395 - Particulars of a mortgage or charge11/05/1998395
318 - Location of directors' service con19/03/2002318
12CYM - Declaration on application for registration (Welsh language form).27/07/200612CYM
Allotment of securities - extraordinary resolution12/09/2006ERES10
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198614/09/19994.33
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/08/1999CERT2
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha18/10/1994176
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/03/199949(8)b
Order of Court granting Voluntary Liquidator leave to resign09/04/19934.35
Allotment of securities - written resolution28/03/2004WRES10
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
4.43 - Notice of final meeting of creditors30/01/20034.43
WRES11 - Disapplication of pre-emption rights - written resolution03/06/2006WRES11
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/11/200310CYM