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Company Name: FIRST BASE SOUTHAMPTON LIMITED

Company Type:

Limited Company

Company No:

02149685

Company Address:

FIRST BASE SOUTHAMPTON LIMITED
Enterprise House
Ocean Way
SOUTHAMPTON
SO14 3XB


Date:

02/12/2009

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 southampton limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on first base southampton limited, please click on the link below:

FIRST BASE SOUTHAMPTON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363s - Annual Return09/05/1997363s
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/06/19994.20(SC)
410 - Particulars of a charge created by a company registered in Scotland13/07/2004410
Disapplication of pre-emption rights - extraordinary resolution16/05/1997ERES11
3.5(scot) - Notice of Receiver's report28/07/20033.5(scot)
Administrative Receiver's report21/12/19943.10
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).29/07/2004288aCYM
Statement of name07/03/2001EEIG2
RESO4 - Increase in nominal capital01/08/1998RESO4
Prospectus04/03/2000PROSP
Purchase own shares - extraordinary resolution26/05/2001ERES08
ELRES - Elective resolution07/01/2006ELRES
4.68 - Liquidator's statement of receipts and payments13/04/20014.68
Capital/bonus issue - ordinary resolution04/09/2004ORES14
Order to wind up21/08/2003COCOMP
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver19/10/1996122
SOAD(A) - Striking-off action discontinued (Section 652A)26/04/1994SOAD(A)
4.13 - Notice to Official Receiver of winding-up order29/05/19984.13
1.4 - Notice of completion of voluntary arrang17/12/20021.4
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/10/1996224
BONA - Bona Vacantia disclaimer16/03/1996BONA
169 - Return by a company purchasing its own11/02/1995169
4.13 - Notice to Official Receiver of winding-up order13/07/19994.13
Notice of striking-off action suspended04/05/2001DISS6
Application for registration of a memorandum of satisfaction in full or in part of a registered char28/04/2003419a
Cancellation of alteration to the objects of a company16/04/19946
Statutory declaration by directors as to members' assent to re-register a company as unlimited25/06/199649(8)b
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/04/1998LRESEX
Instrument issued under Section 244(5)20/12/1996COAD
Notice of vacation of office by Voluntary Liquidator31/07/20024.46
363x - Annual Return08/09/1993363x
CERT3 - Re-registration of a company from limited to unlimited16/12/2003CERT3
1.4 - Notice of completion of voluntary arrang22/01/20031.4
Notice of change of directors or secretaries or in their particulars (Welsh language form).04/04/2006288cCYM
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/08/1995PUC2
128(4) - Notice of assignment of name or new name to any class of shares29/03/2003128(4)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th09/07/1995225(2)
147 - Application by a public company for re-registration as a private company following cancellatio06/11/2002147
Letter to company regarding its request for an extension of time to deliver their annual accounts17/04/1996COADLETT
363s - Annual Return27/01/2005363s
4.68 - Liquidator's statement of receipts and payments05/10/20054.68
Decrease in nominal capital - extraordinary resolution12/04/2006ERESO5
703Q(2) - Return by an oversea company on cessation of insolvency p21/09/1993703Q(2)