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Company Name: BASELUX LIMITED

Company Type:

Limited Company

Company No:

02357670

Company Address:

BASELUX LIMITED
7 Mill Street
MAIDSTONE
ME15 6XW


Date:

24/11/2009

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

Email Address:
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BASELUX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DO1 - Notice of disqualification of an indi13/07/2002DO1
Return of allotments of shares issued for other than cash - original document12/06/200588(2)O
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/12/200088(2)R
ORESO4 - Increase in nominal capital - ordinary resolution02/11/1994ORESO4
288b - Notice of resignation of directors or secretaries08/11/1999288b
WRES09 - Confirmation of dissolution - written resolution28/12/2003WRES09
88(2)0 - Return of allotments of shares issued for other than cash - original document27/07/199688(2)O
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual28/10/1995COADLETT
EEIG2 - Statement of name01/05/1993EEIG2
SRES06 - Reduction of issued capital - special resolution25/06/1993SRES06
CERT19 - Certificate of registration of order of court on reduction of share premiu22/08/2005CERT19
4.11(SC) - Notice of removal of Liquidator10/07/20004.11(SC)
43(3)e Declaration on application by a private company for re-registration as a public company26/06/199343(3)e
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/05/1993COADLETT
Resolution to re-register - extraordinary resolution12/11/1993ERES02
Return by an oversea company subject to branch registration of an alteration to constitutional docum24/03/1995BR2
Certificate of registration of order of court on reduction of share capital and cancellation of capi17/03/1996CERT20
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/12/19934.72
CERT11 - Re-registration of a company from public to private with a change of name12/06/1998CERT11
OC-PRI - Order of Court for re-registration to private company06/11/1998OC-PRI
Certificate of registration of order of court and minute on reduction of share capital and share pre11/08/1999CERT16
4.70 - Declaration of Solvency29/10/19964.70
386 - Notice of passing of resolution removing an auditor31/10/2001386
Confirmation of dissolution - extraordinary resolution28/06/2001ERES09
Written elective resolution17/06/1993(W)ELRES
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/2001COLIQ86
288b - Notice of resignation of directors or secretaries03/11/2002288b
288b - Notice of resignation of directors or secretaries24/10/2000288b
Cancellation of alteration to the objects of a company16/04/19946
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/09/2006684
155(6)a - Declaration in relation to assistance for the acquisition27/04/2005155(6)a
288b - Notice of resignation of directors or secretaries28/06/2003288b
ERES03 - Exempt from appointment of auditor - extraordinary resolution14/10/1998ERES03
Declaration on application for registration01/10/199612
Particulars of an issue of secured debentures in a series23/02/1997397a
Notice of receiver's death20/03/19963.3(scot)
4.20 - Statement of company's affairs20/07/19994.20
4.68 - Liquidator's statement of receipts and payments21/05/20054.68
Notice of variation of Administration Order10/04/19962.20
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/04/1999190a
Re-registration of a company from public to private with a change of name14/10/1994CERT11
RES03 - Exempt from appointment of auditor24/04/1994RES03
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/1997GAZ1
ORES06 - Reduction of issued capital - ordinary resolution01/10/2000ORES06
386 - Notice of passing of resolution removing an auditor03/12/1995386
397 - Particulars for the registration of a charge to secure a series of debentures01/07/2001397
Liquidator's statement of receipts and payment08/07/19994.6(SC)
Memorandum and Articles23/04/1998MA
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/10/2002ERES03
Notice of striking-off action discontinued17/08/1995DISS40
Particulars of a mortgage or charge18/11/1993395
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/08/1997ERES07
Business address changed18/12/2003BUSADDCH
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/12/1995419a
Application by a public company for re-registration as a private company following cancellation of s18/10/2000147
SRES06 - Reduction of issued capital - special resolution18/01/1999SRES06
Statement of name10/09/2001694(4)(b)
Notice of Order to deal with charged property06/08/20062.18
Certificate of constitution of creditors05/03/19973.4
CERT18 - Certificate of registration of order of court and minute on reduction of shar06/06/1995CERT18
Notice of appointment of Liquidator in a voluntary winding up31/01/2006600
AAMD - Amended Accounts26/04/2000AAMD
225 - Change of Accounting Referenc20/02/1994225
LRESSP - Ordinary resolution in members' voluntary liquidation04/02/2003LRESSP
652C - Withdrawal of application for striking off23/04/2006652C
OC425 - Order of Court (Section 425)11/02/2005OC425
288c - Notice of change of directors or secretaries or in their particulars27/11/2002288c
WRES06 - Reduction of issued capital - written resolution10/03/2001WRES06
Notice of vacation of office by Voluntary Liquidator18/01/20044.46
Certificate that creditors have been paid in full01/06/20054.51
Application for registration of a memorandum of satisfaction in full or in part of a registered char13/12/2002419a
363x - Annual Return05/02/2005363x