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Company Name: BASEMEDIA LIMITED

Company Type:

Limited Company

Company No:

05055471

Company Address:

BASEMEDIA LIMITED
70 High Street
Sunninghill
ASCOT
SL5 9NN


Date:

30/11/2009

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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BASEMEDIA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.6 - Notice of Administration Order23/03/19992.6
685 - Declaration on application by a joint stock company for registration as a public c12/03/1999685
128(1) - Statement of rights attached to allotted shares08/06/2003128(1)
L64.01 - Early dissolution request18/09/2002L64.01
Location of register of directors' interests in shares etc where the register is in non-legible form13/04/1999325a
WRES04 - Resolution to re-register - written resolution26/07/2002WRES02
Reduction of issued capital - written resolution18/12/2001WRES06
SRES08 - Purchase own shares - special resolution24/12/1997SRES08
Return by an oversea company which becomes subject to insolvency proceedings01/06/1994703Q(1)
Balance sheet15/01/2004BS
4.48 - Notice of constitution of liquidation committee13/02/19974.48
288a - Notice of appointment of directors or secretaries18/01/1996288a
RES07 - Financial assistance in shares acquisition04/08/1999RES07
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/03/2000BR6
CERT3 - Re-registration of a company from limited to unlimited21/07/1994CERT3
1.1 - Report of meeting approving voluntary arran26/02/20061.1
Particulars of an instrument of alteration to a floating charge created by a company registered in07/06/1997466
4.43 - Notice of final meeting of creditors28/01/20004.43
Notice by a company without share capital of assignment of a name or other designation to a class o21/06/1998129(3)
Decrease in nominal capital - written resolution04/03/1995WRESO5
2.8(scot) - Notice of result of meeting of creditors02/11/19992.8(scot)
SRES11 - Disapplication of pre-emption rights - special resolution06/09/1993SRES11
ORES06 - Reduction of issued capital - ordinary resolution25/01/1998ORES06
WRES03 - Exempt from appointment of auditor - written resolution30/12/1996WRES03
BUSADDCH - Business address changed08/08/2001BUSADDCH
3.8 - Notice of Order to dispose of charged property01/08/20063.8
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse01/06/1997701(a)
ERES06 - Reduction of issued capital - extraordinary resolution26/08/1995ERES06
169A(2) - Return by a public company cancelling or selling shares fro01/03/2006169A(2)
PROSP - Prospectus03/08/2000PROSP
CERT6 - Re-registration of a company from unlimited to PLC28/05/2002CERT6
225CYM - Change of accounting reference date (Welsh form)24/01/1998225CYM
169 - Return by a company purchasing its own27/06/2005169
First notification of strike-off in London Gazette (Section 652A)30/06/1996GAZ1(A)
Extraordinary resolution in creditors' voluntary liquidation09/05/2002LRESEX
1.2 - Order or revocation or suspension of voluntary arrangement22/01/20011.2
WRES11 - Disapplication of pre-emption rights - written resolution27/04/2005WRES11