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Company Name: BASEMEL LIMITED

Company Type:

Limited Company

Company No:

02360139

Company Address:

BASEMEL LIMITED
The Hollies
Oakworth
KEIGHLEY
BD22 7HL


Date:

23/11/2009

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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BASEMEL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES02 - Resolution to re-register - extraordinary resolution21/05/2006ERES02
2.7 - Administration Order08/08/20032.7
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for29/08/2003701(a)
Certificate of registration of a resolution on reduction of share capital09/04/2006CERT14
WRES13 - Other resolution - written resolution01/06/2002WRES13
Re-registration of a company from public to private05/08/1997CERT10
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/04/1996CERT2
VAL - Valuation Report26/05/1993VAL
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200052
RES11 - Disapplication of pre-emption rights18/11/2006RES11
RES03 - Exempt from appointment of auditor22/09/2002RES03
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo24/10/199910CYM
2.1(scot) - Notice of petition for administration order23/05/19992.1(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p24/11/2004703Q(1)
Disapplication of pre-emption rights28/11/2001RES11
Notice of result of meeting of creditors27/10/20052.8(scot)
Return of final meeting in members' voluntary winding-up14/11/20014.71
Return by an oversea company on cessation of insolvency proceedings27/10/1998703Q(2)
LRESSP - Ordinary resolution in members' voluntary liquidation10/09/1999LRESSP
DO4 - Notice of a variation or cessation of a disqualification24/01/2005DO4
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse08/09/1996701(a)
652C - Withdrawal of application for striking off30/11/2005652C
Purchase own shares - extraordinary resolution15/05/2006ERES08
WRES06 - Reduction of issued capital - written resolution19/11/1997WRES06
Order of Court granting Voluntary Liquidator leave to resign24/10/20054.35
2.7 - Administration Order09/05/20042.7
BUSADDCH - Business address changed04/10/2002BUSADDCH
1.2 - Order or revocation or suspension of voluntary arrangement22/03/20021.2
Extraordinary resolution in creditors' voluntary liquidation31/01/2005LRESEX
ERES10 - Allotment of securities - extraordinary resolution06/02/2004ERES10
Particulars of a mortgage or charge subject to which property has been acquired21/06/1997400
Administrative Receiver's report to change in membership of creditors' committee16/04/19953.5
88(2)0 - Return of allotments of shares issued for other than cash - original document02/05/200288(2)O
Change in situation or address of Registered Office09/07/2002287
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/09/2000CERT2
Notice of striking-off action suspended22/07/1997DISS6
Statement of company's affairs30/01/19984.20
MA - Memorandum and Articles27/04/1997MA
ORES13 - Other resolution - ordinary resolution11/08/1995ORES13
OC425 - Order of Court (Section 425)13/10/2005OC425
405(1) - Notice of appointment of Receiver06/07/2002405(1)
Certificate of registration of a resolution on reduction of share capital07/10/2004CERT14
Notice of appointment of Liquidator15/06/19954.9(SC)
AA - Annual Accounts04/05/2001AA
SA - Shares agreement10/05/2001SA
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/10/1999684
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional10/12/1993BR2
2.1(scot) - Notice of petition for administration order09/01/19952.1(scot)
Re-registration of a company from limited to unlimited15/11/2001CERT3
4.68 - Liquidator's statement of receipts and payments10/01/19974.68
WRESO5 - Decrease in nominal capital - written resolution17/10/2005WRESO5
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/07/2001416
703Q(2) - Return by an oversea company on cessation of insolvency p21/09/1993703Q(2)
Declaration in relation to assistance for the acquisition of shares28/11/2002155(6)a
AUDS - Auditor's statement11/08/2000AUDS
Re-registration of a company from public to private with a change of name24/09/1993CERT11
Capital/bonus issue - ordinary resolution17/05/1997ORES14
Notice of leave granted in relation to a disqualification order02/02/1994DO3
386 - Notice of passing of resolution removing an auditor31/10/2001386
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court10/01/20064.27(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/07/1998129(2)
363a - Annual Return04/09/1998363a
325 - Location of register of directors' interests in shares etc01/07/1998325
CERT18 - Certificate of registration of order of court and minute on reduction of shar27/08/2004CERT18
MISC - Miscellaneous document30/07/1994MISC
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/07/199888(2)R
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i21/02/1996190
CLOSE - Scheme of Arrangement09/03/2002CLOSE
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement18/07/19981.2(scot)
694(4)(b) - Statement of name16/03/1994694(4)(b)
128(1) - Statement of rights attached to allotted shares23/06/1997128(1)
ORES03 - Exempt from appointment of auditor - ordinary resolution12/11/2004ORES03
413a - Particulars of an issue of debentures out of a series of secured debentures15/07/2004413a