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Company Name: FIRST BASE-LONDON

Company Type:

Limited Company

Company No:

03379884

Company Address:

FIRST BASE-LONDON
34 Kingscliffe Gardens
Southfields
LONDON
SW19 6NR


Date:

28/11/2009

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-LONDON



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COLIQ - Orders to rescind, defer or stay06/02/1999COLIQ
LET-CESS - Notice of closure of a place of business of an oversea company13/03/2000LET-CESS
Disapplication of pre-emption rights - extraordinary resolution25/11/1994ERES11
225 - Change of Accounting Referenc19/11/2001225
Return of change in the corporate name of an oversea company subject to place of business registrati27/09/1995692(2)
4.70 - Declaration of Solvency11/03/19994.70
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/2006692(1)(c)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)22/06/2004GAZ1(A)
Re-registration of a company from public to private with a change of name05/01/1999CERT11
BR3 - Return by an oversea company subject to branch registration18/03/2002BR3
SRESO5 - Decrease in nominal capital - special resolution02/06/2002SRESO5
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/07/1993EEIG5
54 - Application to the Court for cancellation of resolution for re-registration05/04/200254
SRES15 - Change of Name Special Resolution16/10/1994SRES15
Administration Order08/01/19972.7
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/12/200010CYM
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)21/08/1994GAZ1(A)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/1993190a
COLIQ - Orders to rescind, defer or stay26/07/2003COLIQ
WRESO5 - Decrease in nominal capital - written resolution03/06/1998WRESO5
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
CO4.2S - Court Order for notice of wind up03/06/1994CO4.2S
Location of register of directors' interests in shares etc where the register is in non-legible form08/07/2001325a
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1999CERT16
EXLIQ - Request for dissolution of company where liquidator has ceased to act.20/07/2006EXLIQ
6 - Cancellation of alteration to the objects of a company23/05/19996
ZMORT REG - Mortgage Register21/07/2000ZMORT REG
New Incorporation documents21/02/2000NEWINC
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/02/1996COLIQ86
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/10/1998701(b)
155(6)a - Declaration in relation to assistance for the acquisition05/02/1999155(6)a
VAL - Valuation Report26/08/1993VAL
Return by an oversea company of the branch at which the constitutional documents of the company have09/04/1993BR7
Order of Court13/10/1999OC
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/07/1994680a
Notice of constitution of liquidation committee05/09/19944.48
Declaration on application by a joint stock company for registration as a public company08/04/2001685
OC-PRI - Order of Court for re-registration to private company11/01/2004OC-PRI
Particulars of a mortgage or charge subject to which property has been acquired21/11/2005400
128(4) - Notice of assignment of name or new name to any class of shares23/05/1995128(4)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/07/20051.2(scot)
4.6(SC) - Liquidator's statement of receipts and payment17/06/20024.6(SC)
ERES02 - Resolution to re-register - extraordinary resolution22/02/2005ERES02
4.40 - Notice of ceasing to act as Voluntary Liqu14/05/19994.40
RES12 - Vary share rights/names23/10/1993RES12
BR1 - Return delivered for registration of a branch of an oversea company23/01/1995BR1
SA - Shares agreement02/07/1995SA
695A(3) - Notice of closure of a branch of an overse05/07/2003695A(3)
First notification of strike-off in London Gazette (Section 652A)19/10/1999GAZ1(A)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/12/1995CERT15
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/07/1997701(c)
EEIG3 - Notice of manager's particulars08/06/2006EEIG3
F14 - Notice of wind up22/07/2006F14
CO4.2S - Court Order for notice of wind up03/04/2005CO4.2S
Early dissolution request17/07/1996L64.01HC
MISC - Miscellaneous document29/10/1993MISC
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/12/1999419a
Confirmation of dissolution - extraordinary resolution25/07/2002ERES09
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/11/19991.2(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/10/1999122
Memorandum and Articles27/05/2000MA
PROSP - Prospectus14/04/2005PROSP
RES10 - Allotment of securities06/06/1993RES10
Notice of closure of a place of business of an oversea company25/02/2006CENT8
Particulars of an issue of debentures out of a series of secured debentures14/09/1999413a
SOAS(A) - Striking-off action suspended (Section 652A)22/05/2003SOAS(A)
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
43(3)e Declaration on application by a private company for re-registration as a public company15/07/199543(3)e
Return of change in the corporate name of an oversea company subject to place of business registrati25/07/2002692(2)
EEIG2 - Statement of name13/04/1995EEIG2
2.18 - Notice of Order to deal with charged property22/04/19942.18
RES11 - Disapplication of pre-emption rights20/01/2004RES11
363CYM - Annual Return (Welsh language form)20/09/1996363CYM
SPECPEN - Certificate of specific penalty02/10/2000SPECPEN
Notice by a company without share capital of assignment of a name or other designation to a class o09/06/1995129(3)
WRESO5 - Decrease in nominal capital - written resolution12/08/2000WRESO5
2.2(scot) - Notice of administration order17/12/19962.2(scot)
Statement for the amount or rate per cent of any commission payable in connection with the subscript23/06/200297
Resolution to re-register - special resolution18/04/1996SRES02
Certificate that creditors have been paid in full03/08/20044.51
Business address changed29/12/1993BUSADDCH
ERES13 - Other resolution - extraordinary resolution28/02/1999ERES13
SPECPEN - Certificate of specific penalty19/07/2004SPECPEN
88(2)0 - Return of allotments of shares issued for other than cash - original document01/11/200288(2)O
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/05/1996600
MISC - Miscellaneous document07/03/1999MISC