Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

FIRST BASE LIMITED

Company number 04541136

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2003 88(2)R Ad 05/03/03--------- £ si 100000@1=100000 £ ic 100/100100
14 Mar 2003 123 Nc inc already adjusted 05/03/03
14 Mar 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2003 88(2)R Ad 05/03/03--------- £ si 20@1=20 £ ic 80/100
14 Mar 2003 225 Accounting reference date extended from 30/09/03 to 28/02/04
14 Mar 2003 288a New director appointed
24 Feb 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Feb 2003 88(2)R Ad 13/02/03--------- £ si 79@1=79 £ ic 1/80
27 Sep 2002 288a New secretary appointed
27 Sep 2002 288a New director appointed
27 Sep 2002 288b Director resigned
27 Sep 2002 288b Secretary resigned
20 Sep 2002 NEWINC Incorporation