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Company Name: FIRST BASE WALSALL

Company Type:

Limited Company

Company No:

03280406

Company Address:

FIRST BASE WALSALL
1A Small St
WALSALL
WS1 3PR


Date:

25/11/2009

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 WALSALL



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Written elective resolution18/12/1993(W)ELRES
CENT8 - Notice of closure of a place of business of an oversea company05/08/1994CENT8
2.18 - Notice of Order to deal with charged property01/01/19972.18
LETT-CESS - Notice of closure of a branch of an oversea company12/06/1996LETT-CESS
EEIG4 - Notice of documents and particulars required to be filed02/03/1997EEIG4
410 - Particulars of a charge created by a company registered in Scotland02/03/1997410
DISS6 - Notice of striking-off action suspended18/09/2001DISS6
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20001.3
2.23 - Notice of result of meeting of creditors24/08/19982.23
OC - Order of Court01/09/1993OC
CERT1 - Re-registration of a company from unlimited to limited20/04/2002CERT1
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/08/1998EEIG5
L64.01HC - Early dissolution request26/02/1999L64.01HC
695A(3) - Notice of closure of a branch of an overse30/10/2004695A(3)
RESO4 - Increase in nominal capital28/01/1994RESO4
410 - Particulars of a charge created by a company registered in Scotland06/01/2000410
SRES09 - Confirmation of dissolution - special resolution08/02/1998SRES09
RES13 - Other resolution21/03/1997RES13
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/09/1994CERT17
49(1) - Application by a limited company to be re-registered as unlimited28/01/199449(1)
Registration of a place of business of an oversea company previously registered as a branch19/04/2006691-REREG
Disapplication of pre-emption rights06/04/2001RES11
ORES16 - Redemption of shares - ordinary resolution04/08/1996ORES16
Administrative Receiver's report to change in membership of creditors' committee28/07/20043.5
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/12/1994BR5
Mortgage Register14/02/1999ZMORT REG
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/07/1995BR5
88(2)0 - Return of allotments of shares issued for other than cash - original document09/01/199988(2)O
Order of Court - dissolution void15/12/1999OC-DV
4.16(SC) - Notice of resignation of Liquidator20/05/19974.16(SC)
ORES12 - Vary share rights/names - ordinary resolution15/04/1997ORES12
169 - Return by a company purchasing its own25/01/2000169
SRESO5 - Decrease in nominal capital - special resolution20/01/1999SRESO5
Directions to defer dissolution04/01/2001L64.04
ORES08 - Purchase own shares - ordinary resolution12/04/1994ORES08
OC425 - Order of Court (Section 425)11/02/1994OC425
Annual Return02/06/2004363
2.20 - Notice of variation of Administration Order15/09/19992.20
4.38 - Certificate of removal of Voluntary Liquidator20/06/19984.38
53 - Application by a public company for re-registration as a private company28/03/199553
SRES16 - Redemption of shares - special resolution31/01/2003SRES16
EEIG2 - Statement of name06/09/2004EEIG2
RES12 - Vary share rights/names20/03/1998RES12
117 - Application by a public company for certificate to commence business and statutory declaration23/05/2001117
Notice of vacation of office by Voluntary Liquidator22/11/20054.46
4.20(SC) - Certificate of constitution of creditors/liquidation committee27/12/20004.20(SC)
Notice of vacation of office by Voluntary Liquidator11/05/19984.46
4.2(SC) - Notice of winding up order06/03/19994.2(SC)
2.6 - Notice of Administration Order15/10/19942.6
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/2002CERT19
Increase in nominal capital - written resolution28/06/1998WRESO4
WRES12 - Vary share rights/names - written resolution15/07/2004WRES12
1.1(scot) - Report of a meeting approving voluntary arrangement05/12/20051.1(scot)
12 - Declaration on application for registration01/12/200012
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/05/2005225(2)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/09/200088(2)
WRES11 - Disapplication of pre-emption rights - written resolution05/08/2002WRES11
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/09/2000692(1)(c)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/09/2005419b
Purchase own shares23/03/1994RES08
363 - Annual Return22/03/2006363
EEIG4 - Notice of documents and particulars required to be filed31/05/2004EEIG4
Return of final meeting in creditors' voluntary winding-up14/03/20014.72
Vary share rights/names - ordinary resolution24/02/2002ORES12
54 - Application to the Court for cancellation of resolution for re-registration04/03/200354
Notice under sections 204(6) or 205(6)19/02/19944.28(SC)
363 - Annual Return11/11/1996363
ORESO5 - Decrease in nominal capital - ordinary resolution01/10/1993ORESO5
Notice of resignation of directors or secretaries (Welsh language form).20/02/2003288bCYM
ORES16 - Redemption of shares - ordinary resolution30/04/1996ORES16
Financial assistance in shares acquisition - special resolution29/10/2003SRES07
Return by an oversea company of the branch at which the constitutional documents of the company have01/03/2000BR7
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/11/200492(SC)
Annual Return26/03/1998363
SRES12 - Vary share rights/names - special resolution21/03/2003SRES12
363s - Annual Return05/10/1995363s
1.2 - Order or revocation or suspension of voluntary arrangement11/02/19951.2
CERT11 - Re-registration of a company from public to private with a change of name27/01/1999CERT11
Certificate of specific penalty08/07/2004SPECPEN
Decrease in nominal capital - written resolution04/03/1995WRESO5