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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:

09/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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FIRST BASE UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2001288bCYM
Other resolution - extraordinary resolution30/06/1993ERES13
CERT6 - Re-registration of a company from unlimited to PLC31/01/1995CERT6
43(3)e Declaration on application by a private company for re-registration as a public company05/12/200143(3)e
Notice of appointment of a Receiver by the holder of a floating charge16/07/20041(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired13/12/2004400
2.12(scot) - Notice of variation of administration order15/02/19962.12(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1998701(c)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/11/2004701(c)
318 - Location of directors' service con11/03/1999318
6 - Cancellation of alteration to the objects of a company08/06/19936
EEIG6 - Statement of name05/10/1998EEIG6
2.11(scot) - Notice of order to deal with secured property05/01/20052.11(scot)
2.11(scot) - Notice of order to deal with secured property16/11/20042.11(scot)
363CYM - Annual Return (Welsh language form)25/07/1999363CYM
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20044.46
Exempt from appointment of auditor - written resolution14/04/1998WRES03
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/05/1993122
L64.01 - Early dissolution request10/02/2006L64.01
WRESO5 - Decrease in nominal capital - written resolution06/07/2001WRESO5
Notice of Administration Order25/09/20052.6
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo02/11/199588(2)R
RES09 - Confirmation of dissolution06/02/1996RES09
12CYM - Declaration on application for registration (Welsh language form).01/06/199412CYM
Early dissolution request07/02/2006L64.01
287CYM - Change in situation or address of Registered Office (Welsh language form)04/12/1993287CYM
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th22/04/1995225(2)
CERT3 - Re-registration of a company from limited to unlimited01/06/2003CERT3
Notice of assignment of name or new name to any class of shares01/05/1999128(4)
680b - Application by a company which is not a joint stock company for registration under Part XXII05/03/1998680b
3(scot) - Notice of the Receiver ceasing to act or of his removal15/09/19993(scot)
CERT11 - Re-registration of a company from public to private with a change of name31/01/2006CERT11
4.38 - Certificate of removal of Voluntary Liquidator10/02/19994.38
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth11/03/1997692(1)(c)
SRES11 - Disapplication of pre-emption rights - special resolution10/03/2003SRES11
WRES03 - Exempt from appointment of auditor - written resolution08/03/1999WRES03
Statement by a company without share capital of rights attached to newly created class of members11/08/2006129(1)
CERT19 - Certificate of registration of order of court on reduction of share premiu05/12/1997CERT19
ERES16 - Redemption of shares - extraordinary resolution19/08/1999ERES16
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/03/20034.69
694(4)(b) - Statement of name10/09/1994694(4)(b)
Statement of rights attached to allotted shares14/08/1997128(1)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/10/2001176
Reduction of issued capital - written resolution12/12/1993WRES06
ORES12 - Vary share rights/names - ordinary resolution15/05/1999ORES12
88(2)0 - Return of allotments of shares issued for other than cash - original document01/11/200288(2)O
ERES07 - Financial assistance in shares acquisition - extraordinary resolution02/01/2002ERES07
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2004147
WRESO4 - Increase in nominal capital - written resolution07/04/1998WRESO4
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional12/03/1999BR2
ERES11 - Disapplication of pre-emption rights - extraordinary resolution06/01/2001ERES11
Administration Order19/05/20052.7
12CYM - Declaration on application for registration (Welsh language form).19/02/200312CYM
Notice of constitution/continuance of liquidation/creditors committee13/04/19984.22(SC)
F14 - Notice of wind up22/04/2001F14
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat28/02/2006398
Notice of removal of Liquidator22/08/20034.11(SC)
RES08 - Purchase own shares30/06/2000RES08
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/01/200110CYM
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee03/09/20044.22(SC)
WRES03 - Exempt from appointment of auditor - written resolution22/10/1997WRES03
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/07/2002COLIQ86
RES02 - esolution to re-register08/08/2005RES02
Elective resolution16/10/2002ELRES
RESO4 - Increase in nominal capital24/10/1998RESO4
LETT-CESS - Notice of closure of a branch of an oversea company26/11/2003LETT-CESS
363s - Annual Return25/02/2004363s
318 - Location of directors' service con05/01/2006318
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/05/2004139
287 - Change in situation or address of Registered Office29/04/2003287
SRES06 - Reduction of issued capital - special resolution07/05/2001SRES06
OCREREG - Order of Court for re-registration20/09/1994OCREREG
Notice of striking-off action suspended09/02/2004DISS6
1.4(scot) - Notice of completion of voluntary arrangement20/01/19951.4(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu27/02/1998244
Notice of appointment of directors or secretaries (Welsh language form).06/11/2000288aCYM
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a13/03/2002129(3)
WQRES08 - Purchase own shares - written resolution20/07/2004WRES08
Annual Return (Welsh language form)25/04/1999363CYM
Reduction of issued capital - special resolution20/08/2000SRES06
First Directors and secretary and intended situation of Registered Office16/04/200410