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Company Name: FIRST BASE TRENT LIMITED

Company Type:

Limited Company

Company No:

04223044

Company Address:

FIRST BASE TRENT 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 TRENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES10 - Allotment of securities - special resolution25/09/1998SRES10
12CYM - Declaration on application for registration (Welsh language form).03/06/199312CYM
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/05/2002LRESEX
4.68 - Liquidator's statement of receipts and payments13/10/20004.68
LRESSP - Ordinary resolution in members' voluntary liquidation04/01/2000LRESSP
703P(1) - Return by an oversea company that the company is bei10/01/1995703P(1)
Location of register of directors' interests in shares etc30/10/1996325
ERES16 - Redemption of shares - extraordinary resolution26/03/2002ERES16
CO4.2S - Court Order for notice of wind up13/02/1995CO4.2S
Notice of appointment of a Receiver by the Court24/08/19972(scot)
Redemption of shares01/05/1996RES16
266(3) - Notice that a company no longer wishes to be an investment01/03/1996266(3)
WRESO5 - Decrease in nominal capital - written resolution17/12/2005WRESO5
AAMD - Amended Accounts28/02/2005AAMD
Statement of name29/09/2002EEIG1
Certificate of registration of order of court and minute on reduction of share capital14/05/1997CERT18
403a - Declaration of satisfaction in full or in part of a mortgage or charge14/07/2000403a
RES09 - Confirmation of dissolution12/04/1998RES09
4.51 - Certificate that creditors have been paid in full24/12/20024.51
117 - Application by a public company for certificate to commence business and statutory declaration15/10/1999117
Particulars of a mortgage or charge subject to which property has been acquired22/04/1994400
266(1) - Notice of intention to carry on business as an investment19/10/1998266(1)
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/02/2000703Q(1)
AUD - Auditor's letter of resignation27/10/2001AUD
Second notification of strike-off in London Gazette (Section 652A)06/06/2004GAZ2(A)
680b - Application by a company which is not a joint stock company for registration under Part XXII08/07/2000680b
COCOMP - Order to wind up23/09/2003COCOMP
10 - First Directors and secretary and intended situation of Registered Office21/05/199610
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/1997419b
Notice of constitution/continuance of liquidation/creditors committee14/02/19974.22(SC)
3(scot) - Notice of the Receiver ceasing to act or of his removal08/04/19983(scot)
2.15 - Administrator's Abstract of receipts and payments13/10/20032.15
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/01/2004416
First notification of strike-off action in London Gazette (Section 652)08/08/2004GAZ1
ORESO5 - Decrease in nominal capital - ordinary resolution01/05/1999ORESO5
2.1(scot) - Notice of petition for administration order26/01/19982.1(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution18/10/1995ORES03
169A(2) - Return by a public company cancelling or selling shares fro26/05/2001169A(2)
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/11/2006466
287 - Change in situation or address of Registered Office06/05/1999287
DISS40 - Notice of striking-off action disc18/08/1996DISS40
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/04/1995225(1)
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19984.35
123 - Notice of increase in nominal capital09/03/2006123
128(1) - Statement of rights attached to allotted shares10/09/1994128(1)
SOAS(A) - Striking-off action suspended (Section 652A)03/07/1998SOAS(A)
CERT3 - Re-registration of a company from limited to unlimited06/08/1996CERT3
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/08/1999419b
363s - Annual Return24/12/2001363s
L64.07HC - Release of Official Receiver03/03/2003L64.07HC
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/1998129(1)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/04/19954.69
Change of name certificate14/01/1994CERTNM
Resolution to re-register20/07/1994RES02
2.6 - Notice of Administration Order01/10/20002.6
EEIG1 - Statement of name14/07/2002EEIG1
155(6)a - Declaration in relation to assistance for the acquisition27/11/2001155(6)a
Change of Name Special Resolution25/07/2001SRES15
3.4 - Certificate of constitution of creditors28/05/19953.4
416 - Particulars of a charge subject to which property has been acquired by a company registered in04/10/1999416
363b - Annual Return10/10/2000363b
EXLIQ - Request for dissolution of company where liquidator has ceased to act.08/09/1997EXLIQ
Notice of change of directors or secretaries or in their particulars (Welsh language form).08/11/1997288cCYM
Capital/bonus issue - ordinary resolution06/03/2002ORES14
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1993680a
325 - Location of register of directors' interests in shares etc21/10/1999325
Certificate of release of Liquidator12/03/19994.14(SC)
2.20 - Notice of variation of Administration Order28/05/20012.20
49(8)a - Members' assent to company being re-registered as unlimited06/05/199849(8)a
Notice of variation of administration order17/11/19972.12(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/07/20034.31
Ordinary resolution in members' voluntary liquidation31/03/1994LRESSP
Members' assent to company being re-registered as unlimited07/01/200049(8)a
MISC - Miscellaneous document14/06/1999MISC
4.44 - Notice of death of Voluntary Liquidator21/04/20024.44
Court order to dissolve in post 29/12/86 compulsory liquidation02/09/1996COLIQ
363x - Annual Return13/11/1996363x
CERT10 - Re-registration of a company from public to private21/01/1997CERT10
ORES13 - Other resolution - ordinary resolution07/01/2004ORES13
BR1 - Return delivered for registration of a branch of an oversea company20/06/1995BR1
CERT11 - Re-registration of a company from public to private with a change of name14/01/2001CERT11