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Company Name: FIRST BASE WIMBLEDON LIMITED

Company Type:

Limited Company

Company No:

04223035

Company Address:

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


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 WIMBLEDON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.6 - Notice of Administration Order13/08/19992.6
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/11/20024.33
RES11 - Disapplication of pre-emption rights17/02/1998RES11
4.38 - Certificate of removal of Voluntary Liquidator12/08/19964.38
692(1)(a) - Return of alteration in the charter11/12/2001692(1)(a)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/02/1994COLIQ86
2.12(scot) - Notice of variation of administration order01/01/20022.12(scot)
2.12(scot) - Notice of variation of administration order28/08/20042.12(scot)
Notice of resignation of Liquidator01/02/20044.16(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1996600
RES13 - Other resolution26/10/2006RES13
Extraordinary resolution in creditors; voluntary liquidation14/08/1997LRESEX
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/05/20044.35
Return by an oversea company subject to branch registration of change of address or other branch par21/05/1997BR5
Application for registration of a memorandum of fact that part of the property charged (a) has been12/06/2001419b
SRES16 - Redemption of shares - special resolution28/08/2004SRES16
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/03/2004CERT20
EEIG4 - Notice of documents and particulars required to be filed04/01/2006EEIG4
Notice of variation of administration order20/09/20042.12(scot)
Notice of death of Voluntary Liquidator27/02/20064.44
WRES11 - Disapplication of pre-emption rights - written resolution07/05/2004WRES11
OC425 - Order of Court (Section 425)10/04/1995OC425
WRES09 - Confirmation of dissolution - written resolution12/05/1996WRES09
Bona Vacantia disclaimer13/12/2001BONA
Decrease in nominal capital - ordinary resolution21/03/2000ORESO5
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/04/200188(2)
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2005691-REREG
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/12/1998176
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for19/12/1995701(a)
Valuation Report30/06/2003VAL
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for11/01/1998701(a)
680b - Application by a company which is not a joint stock company for registration under Part XXII30/08/2006680b
Notice of disqualification of an individual01/12/2005DO1
3.4 - Certificate of constitution of creditors16/11/19953.4
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(18/06/20004.69
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/1994155(6)b
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/06/1995ERES11
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/09/19934.69
CENT8 - Notice of closure of a place of business of an oversea company10/09/2005CENT8
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i19/01/1999190
Application for registration of a memorandum of fact that part of the property charged (a) has been04/07/1993419b
Vary share rights/names - ordinary resolution05/11/1994ORES12
Purchase own shares - ordinary resolution25/07/1999ORES08
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or13/11/1994PUC30
Notice of vacation of office by Liquidator26/02/20064.19(SC)
Location of directors' service contracts09/03/1997318
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/01/2005GAZ2(A)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/07/2000PUC2
Allotment of securities - special resolution26/08/2001SRES10
43(3) - Application by a private company for re-registration as a public company22/12/199943(3)