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Company Name: FIRST BASTION LIMITED

Company Type:

Limited Company

Company No:

05234702

Company Address:

FIRST BASTION LIMITED
Ruffell House Claybank Road
Copnor
PORTSMOUTH
PO3 5NG


Date:

08/11/2009

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 BASTION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration of Solvency04/06/20064.70
BR1 - Return delivered for registration of a branch of an oversea company22/05/2006BR1
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/11/20044.35
Order of Court granting Voluntary Liquidator leave to resign23/08/19994.35
(W)ELRES - Written elective resolution27/08/2002(W)ELRES
WRESO4 - Increase in nominal capital - written resolution19/07/2005WRESO4
54 - Application to the Court for cancellation of resolution for re-registration05/11/200654
4.28(SC) - Notice under sections 204(6) or 205(6)25/11/20054.28(SC)
Declaration that part of the property or undertaking charges (a) has been released from the charge;22/11/1995403b
Reduction of issued capital - written resolution12/12/1993WRES06
Decrease in nominal capital - written resolution10/11/1997WRESO5
Certificate of registration of order of court and minute on reduction of share capital20/08/2005CERT18
Certificate of release of Liquidator12/08/20044.14(SC)
694(4)(a) - Statement of name10/10/2006694(4)(a)
4.68 - Liquidator's statement of receipts and payments06/05/19974.68
Re-registration of a company from limited to unlimited with a change of name22/03/1997CERT4
ORES08 - Purchase own shares - ordinary resolution15/05/2004ORES08
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/02/1994ERES03
SRES03 - Exempt from appointment of auditor - special resolution04/10/1994SRES03
Auditor's statement02/05/2001AUDS
701(b) - Notice of new accounting reference date given during the course of an accounting reference21/08/1996701(b)
Memorandum and Articles - used in re-registration18/10/1998MAR
169A(2) - Return by a public company cancelling or selling shares fro13/10/2005169A(2)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca06/04/199352
4.28(SC) - Notice under sections 204(6) or 205(6)16/04/19944.28(SC)
WRES10 - Allotment of securities - written resolution15/03/1995WRES10
EEIG1 - Statement of name14/07/2002EEIG1
397 - Particulars for the registration of a charge to secure a series of debentures18/08/1996397
51 - Application by an unlimited company to be re-registered as limited18/09/200351
Notice of authorisation to dispose of secured property15/07/19943.4(scot)
EEIG3 - Notice of manager's particulars26/02/2001EEIG3
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
SRES07 - Financial assistance in shares acquisition - special resolution20/07/1998SRES07
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/11/2005157
Capital/bonus issue - extraordinary resolution28/01/1994ERES14
Early dissolution request23/01/1998L64.01HC
Notice of removal of Liquidator01/01/19944.11(SC)