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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:

08/11/2009

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

Email Address:
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To view the most up to date company information on first base wimbledon limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on first base wimbledon limited, please click on the link below:

FIRST BASE WIMBLEDON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of completion of voluntary arrangement26/08/20001.4
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)10/07/1995GAZ1(A)
Notice of new accounting reference date given during the course of an accounting reference period fo28/10/1995701(b)
4.14(SC) - Certificate of release of Liquidator01/07/19944.14(SC)
147 - Application by a public company for re-registration as a private company following cancellatio27/06/1995147
325a - Location of register of directors' interests in shares etc where the register is in non-legib03/10/1999325a
L64.04 - Directions to defer dissolution16/11/1995L64.04
Order of Court (Section 138)25/06/1994OC138
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/09/2001225(1)
Registration as Friendly Society24/08/2002CERTIPS
WRES14 - Capital/bonus issue - written resolution16/08/2000WRES14
WRES14 - Capital/bonus issue - written resolution16/08/1997WRES14
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/11/2003ORES11
Memorandum and Articles21/01/1994MA
405(1) - Notice of appointment of Receiver22/09/2003405(1)
SRES07 - Financial assistance in shares acquisition - special resolution28/04/1996SRES07
405(1) - Notice of appointment of Receiver30/06/1994405(1)
2.6 - Notice of Administration Order26/07/19982.6
363x - Annual Return04/03/2005363x
Return delivered for registration of a branch of an oversea company27/07/2006BR1
4.46 - Notice of vacation of office by Voluntary Liquidator23/12/19974.46
4.14(SC) - Certificate of release of Liquidator25/04/20004.14(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)16/03/1997288cCYM
Notice of death of Voluntary Liquidator25/04/19944.44
Mortgage Register30/11/2001ZMORT REG
Order or revocation or suspension of voluntary arrangement01/12/20061.2
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/11/20003.3
416 - Particulars of a charge subject to which property has been acquired by a company registered in21/12/1999416
43(3)e Declaration on application by a private company for re-registration as a public company04/01/200143(3)e
Disapplication of pre-emption rights - extraordinary resolution05/09/1999ERES11
WRES14 - Capital/bonus issue - written resolution21/05/2004WRES14
12 - Declaration on application for registration18/05/200212
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/11/200292(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)04/04/2002288cCYM
SRES13 - Other resolution - special resolution08/04/2002SRES13
147 - Application by a public company for re-registration as a private company following cancellatio31/12/1993147
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/08/1996701(b)
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/1993703Q(1)
SRES11 - Disapplication of pre-emption rights - special resolution25/05/1994SRES11
SRES06 - Reduction of issued capital - special resolution17/09/2006SRES06
AA - Annual Accounts28/03/2001AA
Official Receiver's release31/08/1994RELREC
Notice of intention to carry on business as an investment company12/04/2006266(1)
MISC - Miscellaneous document14/10/1999MISC
Declaration of satisfaction in full or in part of a mortgage or charge29/06/2006403a
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/10/1996CERT2
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/07/1997139
Notice of closure of a place of business of an oversea company13/07/1997CENT8
Application by a limited company to be re-registered as unlimited04/06/199849(1)
Declaration on application by a joint stock company for registration as a public company23/04/1997685
L64.04 - Directions to defer dissolution30/12/1993L64.04
155(6)a - Declaration in relation to assistance for the acquisition14/04/2004155(6)a
Statement of name25/02/2006EEIG1
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha13/09/1994176
Certificate that creditors have been paid in full14/11/20064.51
EXLIQ - Request for dissolution of company where liquidator has ceased to act.20/07/2006EXLIQ
Decrease in nominal capital24/09/2004RESO5
CERT15 - Certificate of registration of order of court and minute on reduction of share capital04/06/2002CERT15
OC425 - Order of Court (Section 425)17/11/1993OC425
COLIQ - Orders to rescind, defer or stay21/01/2002COLIQ
First Directors and secretary and intended situation of Registered Office05/10/199310
AUDR - Auditor's report04/07/1999AUDR
RES13 - Other resolution14/11/2000RES13
Order to wind up11/05/2006COCOMP
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/12/2002288aCYM
DO1 - Notice of disqualification of an indi18/07/1996DO1
SRES16 - Redemption of shares - special resolution26/06/1995SRES16
SRES16 - Redemption of shares - special resolution23/05/1993SRES16
SOAD(A) - Striking-off action discontinued (Section 652A)08/12/1997SOAD(A)
318 - Location of directors' service con12/09/2006318
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp16/09/1999703(P)(5)
Exempt from appointment of auditor - extraordinary resolution11/06/2002ERES03
ORES02 - Resolution to re-register - ordinary resolution12/03/2001ORES02
1.4 - Notice of completion of voluntary arrang18/03/19981.4
SRES14 - Capital/bonus issue - special resolution13/12/1999SRES14
DO4 - Notice of a variation or cessation of a disqualification31/10/2003DO4
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b17/08/1995242
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/01/1996BR2
CERT1 - Re-registration of a company from unlimited to limited24/11/2005CERT1
CERT11 - Re-registration of a company from public to private with a change of name19/08/1995CERT11
51 - Application by an unlimited company to be re-registered as limited04/02/200351
4.20(SC) - Certificate of constitution of creditors/liquidation committee04/05/19984.20(SC)
WRES10 - Allotment of securities - written resolution05/07/1999WRES10
Allotment of securities - written resolution02/02/2001WRES10
Notice to Official Receiver of winding-up order22/12/19974.13
SRES12 - Vary share rights/names - special resolution16/01/2005SRES12
266(1) - Notice of intention to carry on business as an investment29/10/2003266(1)
4.43 - Notice of final meeting of creditors06/07/19984.43
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/09/1998GAZ1
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/06/2000155(6)b
OC425 - Order of Court (Section 425)11/11/1994OC425
Annual Return09/12/1998363a
WRES03 - Exempt from appointment of auditor - written resolution17/02/2002WRES03
4.20(SC) - Certificate of constitution of creditors/liquidation committee15/07/20044.20(SC)
Capital/bonus issue08/07/2001RES14
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement20/08/19941.2(scot)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl14/12/1996416
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/05/1993GAZ1
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee19/01/19974.22(SC)
Change of name certificate11/06/2005CERTNM