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Company Name: FIRST BASE VICTORIA LIMITED

Company Type:

Limited Company

Company No:

03204198

Company Address:

FIRST BASE VICTORIA LIMITED
C/O E C Brown & Batts
Delta House
175-177 Borough High Street
LONDON
SE1 1HR


Date:

27/11/2009

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 VICTORIA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT10 - Re-registration of a company from public to private10/03/1996CERT10
EEIG3 - Notice of manager's particulars27/03/2004EEIG3
Application by a public company for certificate to commence business and statutory declaration in su19/07/1999117
4.25(SC) - Declaration of solvency21/10/20014.25(SC)
325a - Location of register of directors' interests in shares etc where the register is in non-legib08/03/1997325a
SRESO5 - Decrease in nominal capital - special resolution26/06/2004SRESO5
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)18/12/2003600
694(4)(a) - Statement of name01/04/2002694(4)(a)
SRES08 - Purchase own shares - special resolution06/07/1995SRES08
Notice of constitution/continuance of liquidation/creditors committee15/10/20054.22(SC)
BR1 - Return delivered for registration of a branch of an oversea company11/02/1999BR1
BR1 - Return delivered for registration of a branch of an oversea company30/08/1995BR1
Return of final meeting in a voluntary winding up09/06/20064.26(SC)
L64.07 - Release of Official Receiver05/04/1996L64.07
4.38 - Certificate of removal of Voluntary Liquidator12/08/19964.38
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/01/1997129(2)
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/03/2001466
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/06/1994CERT17
CERT3 - Re-registration of a company from limited to unlimited16/12/2003CERT3
318 - Location of directors' service con13/08/2001318
RES13 - Other resolution13/08/1999RES13
SOAS(A) - Striking-off action suspended (Section 652A)17/09/1994SOAS(A)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)06/03/20054.72
CERT11 - Re-registration of a company from public to private with a change of name17/11/2003CERT11
EEIG6 - Statement of name29/06/2006EEIG6
Notice of appointment of a Receiver by the holder of a floating charge04/09/19981(scot)
ORES12 - Vary share rights/names - ordinary resolution12/02/1997ORES12
4.2(SC) - Notice of winding up order15/01/19954.2(SC)
Purchase own shares - special resolution24/12/1997SRES08
362 - Notice of place where an oversea branch register is kept03/09/2003362
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/10/2003176
AUDR - Auditor's report22/11/2002AUDR
680b - Application by a company which is not a joint stock company for registration under Part XXII05/03/1998680b
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20051.3
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/08/1993680a
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/10/1999LRESEX
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198511/02/1998680a
Notice of variation of administration order28/05/20062.12(scot)
Allotment of securities - special resolution07/10/2001SRES10
288b - Notice of resignation of directors or secretaries09/04/2000288b
363 - Annual Return13/11/2006363
155(6)a - Declaration in relation to assistance for the acquisition14/04/2004155(6)a
Return by an oversea company which becomes subject to insolvency proceedings28/07/1993703Q(1)
Notice of discharge of Administration Order15/05/20032.19
4.18(SC) - Notice of death of Liquidator07/03/19954.18(SC)
362 - Notice of place where an oversea branch register is kept04/06/1996362
2.12(scot) - Notice of variation of administration order07/07/20022.12(scot)
147 - Application by a public company for re-registration as a private company following cancellatio02/03/2003147
ERES14 - Capital/bonus issue - extraordinary resolution10/02/1996ERES14
694(4)(a) - Statement of name21/10/2001694(4)(a)
4.9(SC) - Notice of appointment of Liquidator30/07/19994.9(SC)
2(scot) - Notice of appointment of a Receiver by the Court28/03/19992(scot)
ORES10 - Allotment of securities - ordinary resolution24/12/2000ORES10
Notice of place where an oversea branch register is kept09/09/1998362
EXLIQ - Request for dissolution of company where liquidator has ceased to act.20/07/2006EXLIQ
Notice of statement of administrator's proposals15/10/19962.7(scot)
DISS40 - Notice of striking-off action disc15/12/1993DISS40
Letter to company regarding its request for an extension of time to deliver their annual accounts09/01/1999COADLETT
703Q(1) - Return by an oversea company which becomes subject to insolvency p04/10/2000703Q(1)
Vary share rights/names - ordinary resolution16/05/1997ORES12
43(3)e Declaration on application by a private company for re-registration as a public company04/12/199943(3)e
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/04/1993419a
173 - Declaration in relation to the redemption or purchase of shares out of capital08/02/1998173
4.9(SC) - Notice of appointment of Liquidator29/07/19934.9(SC)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu07/08/200688(2)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19974.33
RES07 - Financial assistance in shares acquisition03/08/1995RES07
128(1) - Statement of rights attached to allotted shares04/09/2004128(1)
WRES04 - Resolution to re-register - written resolution22/06/2003WRES02
Return of final meeting in members' voluntary winding-up24/04/20034.71
Statement by a company without share capital of particulars of a variation of members' class rights30/05/2003129(2)
ERES16 - Redemption of shares - extraordinary resolution27/02/2004ERES16
WRES06 - Reduction of issued capital - written resolution02/04/2005WRES06
4.70 - Declaration of Solvency12/01/20004.70
Registration of a place of business of an oversea company previously registered as a branch18/01/1996691-REREG
2.19 - Notice of discharge of Administration Order24/09/20032.19