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Company Name: BASELODGE LIMITED

Company Type:

Limited Company

Company No:

05349007

Company Address:

BASELODGE LIMITED
2ND Floor
85 Frampton Street
LONDON
NW8 8NQ


Date:

03/12/2009

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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BASELODGE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES07 - Financial assistance in shares acquisition - extraordinary resolution03/02/1998ERES07
COCOMP - Order to wind up30/03/1995COCOMP
BS - Balance sheet26/01/2002BS
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/05/19954.33
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha13/10/2003419b
Letter to company regarding its request for an extension of time to deliver their annual accounts09/01/1999COADLETT
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/1995COADLETT
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines08/04/1993242
4.71 - Return of final meeting in members' voluntary winding-up08/08/20064.71
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse29/11/2001701(a)
OC-PRI - Order of Court for re-registration to private company06/08/2004OC-PRI
F14 - Notice of wind up28/01/2006F14
49(8)a - Members' assent to company being re-registered as unlimited18/04/199449(8)a
First notification of strike-off in London Gazette (Section 652A)16/09/2006GAZ1(A)
Particulars for the registration of a charge to secure a series of debentures08/09/1994397
ERES06 - Reduction of issued capital - extraordinary resolution03/12/1996ERES06
1.4(scot) - Notice of completion of voluntary arrangement30/12/19931.4(scot)
2.6 - Notice of Administration Order15/10/19942.6
353 - Register of members31/05/1997353
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa19/12/2002684
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/05/2001GAZ2
Declaration on application for registration11/10/199412
MAR - Memorandum and Articles - used in re-registration12/04/1995MAR
695A(3) - Notice of closure of a branch of an overse10/04/2003695A(3)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/07/19941.3(scot)
386 - Notice of passing of resolution removing an auditor05/05/1996386
SOAS(A) - Striking-off action suspended (Section 652A)06/06/1998SOAS(A)
Particulars for the registration of a charge to secure a series of debentures28/09/1999413
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)01/07/2004GAZ1(A)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/07/2002GAZ1(A)
Notice of disqualification order against a body corporate05/11/2002DO2
Voluntary arrangement's supervisor's abstracts of receipts and payments21/11/20031.3
ORES13 - Other resolution - ordinary resolution09/08/1999ORES13
169 - Return by a company purchasing its own19/01/1997169
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/12/2002BR7
Exempt from appointment of auditor - special resolution29/06/1999SRES03
Orders to rescind, defer or stay21/01/1998COLIQ
CERT19 - Certificate of registration of order of court on reduction of share premiu23/06/1995CERT19
2.9(SC) - Administrator's abstract of receipts and payments11/06/20002.9(SC)
Application by a public company for re-registration as a private company following a Court Order red01/03/2005139
Return of final meeting in creditors' voluntary winding-up14/03/20014.72
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198525/10/2003680a
155(6)a - Declaration in relation to assistance for the acquisition27/10/1996155(6)a
Annual Return19/03/2006363a
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/06/1994139
4.43 - Notice of final meeting of creditors10/06/19984.43
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for13/01/2005701(a)
RES10 - Allotment of securities07/11/2003RES10
362a - Notice of place where an oversea branch register is kept - register non-legible form09/11/2002362a
123 - Notice of increase in nominal capital15/04/1999123
Letter to company regarding its request for an extension of time to deliver their annual accounts31/01/1997COADLETT
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/03/2001PUC5
Notice of statement of administrator's proposals03/06/20012.7(scot)
WRES14 - Capital/bonus issue - written resolution02/07/2006WRES14
RELREC - Official Receiver's release03/02/2003RELREC
3.8 - Notice of Order to dispose of charged property03/04/20003.8
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/04/1993466
400 - Particulars of a mortgage or charge subject to which property has been acquired18/11/1995400
685 - Declaration on application by a joint stock company for registration as a public c04/07/2003685
Notice of leave granted in relation to a disqualification order23/09/1995DO3
DO2 - Notice of disqualification order against a body cor04/11/1994DO2
ORES12 - Vary share rights/names - ordinary resolution31/01/1996ORES12
COAD - Instrument issued under Section 244(5)26/11/2002COAD
SRES12 - Vary share rights/names - special resolution28/04/2001SRES12
SPECPEN - Certificate of specific penalty15/12/2000SPECPEN
Notice of setting up or closure of an establishment of an EEIG10/12/2004EEIG5
SRES15 - Change of Name Special Resolution13/02/1999SRES15
4.43 - Notice of final meeting of creditors07/11/19954.43
COAD - Instrument issued under Section 244(5)10/04/1997COAD
Allotment of securities - extraordinary resolution11/01/2003ERES10