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Company Name: FIRST BASE UK LIMITED

Company Type:

Limited Company

Company No:

04660096

Company Address:

FIRST BASE UK LIMITED
108 Ashbourne Road
DERBY
DE22 3AG


Date:

05/12/2009

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 UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/01/1996129(2)
Re-registration of a company from public to private13/12/1993CERT10
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/01/200110CYM
RES16 - Redemption of shares09/05/1997RES16
CERT8 - Certificate to entitle a public company to commence business and borrow28/01/1998CERT8
Annual Return15/05/2004363s
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis03/11/1997155(6)b
128(3) - Statement of particulars of variation of rights attached to shares25/03/2000128(3)
Declaration of solvency11/02/19974.25(SC)
WRES12 - Vary share rights/names - written resolution10/07/1993WRES12
413 - Particulars for the registration of a charge to secure a series of debentures14/07/2000413
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments07/10/19981.3(scot)
RES03 - Exempt from appointment of auditor19/09/1998RES03
WRES09 - Confirmation of dissolution - written resolution28/12/2003WRES09
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/08/19964.72
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/04/2005190a
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/03/2000PUC2
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/10/1999LRESEX
WRES14 - Capital/bonus issue - written resolution29/06/2006WRES14
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198612/07/19934.33
4.48 - Notice of constitution of liquidation committee02/10/20014.48
ORES14 - Capital/bonus issue - ordinary resolution21/02/1995ORES14
692(1)(a) - Return of alteration in the charter27/07/1999692(1)(a)
AA - Annual Accounts27/05/2006AA
Notice of removal of Liquidator12/11/19994.11(SC)
ORES12 - Vary share rights/names - ordinary resolution10/01/1994ORES12
2.9(SC) - Administrator's abstract of receipts and payments05/01/20012.9(SC)
Second notification of strike-off in London Gazette (Section 652A)30/04/1997GAZ2(A)
OC-PRI - Order of Court for re-registration to private company31/05/2004OC-PRI
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs10/02/2004BR6
363b - Annual Return18/04/1994363b
Annual Return02/12/1998363
SA - Shares agreement20/05/1994SA
Purchase own shares - written resolution18/09/2001WRES08
652C - Withdrawal of application for striking off09/05/1994652C
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/09/1997176
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/04/1996225(2)
685 - Declaration on application by a joint stock company for registration as a public c20/07/1998685
Certificate of specific penalty26/11/1993SPECPEN
ERES16 - Redemption of shares - extraordinary resolution18/12/1995ERES16
ERES14 - Capital/bonus issue - extraordinary resolution14/02/2005ERES14
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/06/1998288cCYM
3.3(scot) - Notice of receiver's death17/11/20043.3(scot)
AA - Annual Accounts12/09/2002AA
WRES07 - Financial assistance in shares acquisition - written resolution07/12/2004WRES07
WRES14 - Capital/bonus issue - written resolution13/08/1994WRES14
680b - Application by a company which is not a joint stock company for registration under Part XXII25/07/2005680b
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/07/1994680a