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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:

10/11/2009

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 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
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/07/2003403a
652A - Application for striking off18/02/2003652A
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac26/04/2001692(1)(b)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/08/199610CYM
RES06 - Reduction of issued capital08/05/1995RES06
12CYM - Declaration on application for registration (Welsh language form).07/01/200112CYM
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20061.1(scot)
OC - Order of Court19/01/1994OC
DISS40 - Notice of striking-off action disc19/01/2004DISS40
Decrease in nominal capital - written resolution04/03/1995WRESO5
COAD - Instrument issued under Section 244(5)21/10/1999COAD
325 - Location of register of directors' interests in shares etc05/03/2005325
Return by an oversea company on cessation of insolvency proceedings06/11/1996703Q(2)
Early dissolution request18/06/2006L64.01HC
Notice of removal of Liquidator16/11/19954.11(SC)
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
Financial assistance in shares acquisition - extraordinary resolution02/09/2002ERES07
ERES11 - Disapplication of pre-emption rights - extraordinary resolution26/09/2002ERES11
Certificate of registration of order of court and minute on cancellation of share premium account10/02/2000CERT21
288a - Notice of appointment of directors or secretaries02/10/1994288a
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/04/19944.31
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/12/20041.2(scot)
MA - Memorandum and Articles09/12/2001MA
128(4) - Notice of assignment of name or new name to any class of shares08/06/2002128(4)
4.14(SC) - Certificate of release of Liquidator07/09/19964.14(SC)
EEIG2 - Statement of name29/05/2002EEIG2
Financial assistance in shares acquisition - special resolution07/06/2004SRES07
Notice of resignation of Liquidator07/07/19984.16(SC)
695A(3) - Notice of closure of a branch of an overse22/06/2003695A(3)
2.6 - Notice of Administration Order15/08/20062.6
Purchase own shares - special resolution16/05/1998SRES08
Notice of appointment of directors or secretaries06/09/1999288a
10 - First Directors and secretary and intended situation of Registered Office13/05/199610
2.12(scot) - Notice of variation of administration order16/09/19942.12(scot)
3.5(scot) - Notice of Receiver's report12/11/20023.5(scot)
Instrument issued under Section 244(5)22/04/1998COAD
CERTNM - Change of name certificate18/08/2004CERTNM
694(4)(b) - Statement of name14/06/2006694(4)(b)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/10/20014.33
L64.01 - Early dissolution request03/12/1994L64.01
CERT7 - Re-registration of a company from private to public with a change of name02/07/2000CERT7
6 - Cancellation of alteration to the objects of a company05/06/19966
Reduction of issued capital - extraordinary resolution12/11/1996ERES06
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/08/2004686
2.8(scot) - Notice of result of meeting of creditors25/09/20062.8(scot)
DO4 - Notice of a variation or cessation of a disqualification07/07/2003DO4
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/09/2003122
Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/09/20031.3(scot)
Declaration of solvency19/09/20004.25(SC)
Return by an oversea company that the company is being wound up12/03/2006703P(1)
Auditor's report27/10/2004AUDR
4.9(SC) - Notice of appointment of Liquidator10/07/19944.9(SC)
CERTNM - Change of name certificate14/02/2005CERTNM
51 - Application by an unlimited company to be re-registered as limited04/02/200351
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/02/2001288aCYM
2.8(scot) - Notice of result of meeting of creditors08/07/20032.8(scot)
SRES14 - Capital/bonus issue - special resolution28/03/1997SRES14
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth07/01/1996692(1)(c)
RES02 - esolution to re-register15/03/1996RES02
Statement of company's affairs30/01/19984.20
695A(3) - Notice of closure of a branch of an overse07/03/2003695A(3)
4.26(SC) - Return of final meeting in a voluntary winding up30/09/19964.26(SC)
3.5(scot) - Notice of Receiver's report02/11/19983.5(scot)
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1993397
Particulars of a mortgage or charge18/11/1993395
691-REREG - Registration of a place of business of an oversea company previously registered as25/11/1999691-REREG
43(3) - Application by a private company for re-registration as a public company22/12/200343(3)