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Company Name: BASEMENT AJAXX LIMITED

Company Type:

Limited Company

Company No:

05556708

Company Address:

BASEMENT AJAXX LIMITED
Blease Lloyd & Co
Hamilton HOUSE56 Hamilton Street
BIRKENHEAD
CH41 5HZ


Date:

30/11/2009

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

Email Address:
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BASEMENT AJAXX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2000ORES07
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/03/2003CERT4
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/06/2000600
4.20 - Statement of company's affairs20/01/20024.20
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/06/2004PUC5
403b - Declaration that part of the property or undertaking charges (a) has been released from the c25/08/2003403b
2.21 - Statement of Administrator's proposals04/03/20062.21
Financial assistance in shares acquisition30/12/2002RES07
Other resolution - written resolution23/04/1998WRES13
Annual Return07/08/2004363a
169A(2) - Return by a public company cancelling or selling shares fro27/05/2001169A(2)
Statement for the amount or rate per cent of any commission payable in connection with the subscript11/04/200297
LRESSP - Ordinary resolution in members' voluntary liquidation07/03/2004LRESSP
CERT19 - Certificate of registration of order of court on reduction of share premiu16/02/1999CERT19
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/06/2005701(b)
Re-registration of a company from unlimited to limited16/06/1999CERT1
Declaration of solvency19/09/20004.25(SC)
Confirmation of dissolution - extraordinary resolution13/02/1996ERES09
92(SC) - Liquidator's statement of accounts (for Scottish companies only)29/12/200392(SC)
AUD - Auditor's letter of resignation22/05/2001AUD
Notice of disqualification order against a body corporate09/08/2001DO2
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/05/2002PUC5
Change in situation or address of Registered Office (Welsh language form)15/10/2006287CYM
Notice of dismissal of petition for administration order28/07/19932.3(scot)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and14/09/1999CERT17
SRES03 - Exempt from appointment of auditor - special resolution04/10/1994SRES03
Notice of order to deal with secured property06/03/20042.11(scot)
Notice of intention to carry on business as an investment company16/04/2002266(1)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/07/19984.27(SC)
Confirmation of dissolution11/09/1997RES09
Disapplication of pre-emption rights - ordinary resolution11/05/2000ORES11
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/01/1998CERT21
Notice of change of directors or secretaries or in their particulars (Welsh language form).23/11/1993288cCYM
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan09/06/2006BR7
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/06/1998129(2)
Administration Order21/01/19972.7
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/04/200452
Notice of accounting reference date (to be delivered within 9 months of incorporation)14/07/2002224
CERTIPS - Registration as Friendly Society19/07/1996CERTIPS
88(2)0 - Return of allotments of shares issued for other than cash - original document31/03/199788(2)O
CERT6 - Re-registration of a company from unlimited to PLC06/02/2005CERT6
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/01/2004416
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor03/02/2001224
Notice of appointment of Liquidator15/06/19954.9(SC)
3.4 - Certificate of constitution of creditors25/01/19993.4
363 - Annual Return10/07/1993363
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver21/10/2000122
4.19(SC) - Notice of vacation of office by Liquidator02/02/20064.19(SC)
Re-registration of a company from limited to unlimited20/12/1993CERT3
Administrative Receiver's report28/07/19973.10
Administrator's Abstract of receipts and payments31/07/19942.15
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/06/200088(2)R
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/08/2004224
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/06/19941(scot)
ERES14 - Capital/bonus issue - extraordinary resolution27/11/2003ERES14
Declaration that part of the property or undertaking charges (a) has been released from the charge;18/01/1998403b
3.4(scot) - Notice of authorisation to dispose of secured property14/05/19933.4(scot)
AUDR - Auditor's report01/07/1993AUDR
Statement for the amount or rate per cent of any commission payable in connection with the subscript04/05/200297
10 - First Directors and secretary and intended situation of Registered Office11/02/200010
49(8)a - Members' assent to company being re-registered as unlimited06/05/199849(8)a
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/02/200188(2)
Second notification of strike-off action in London Gazette (Section 652)25/04/2001GAZ2
Particulars for the registration of a charge to secure a series of debentures13/06/1994413
WRES12 - Vary share rights/names - written resolution03/08/2000WRES12
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/04/1998BR5
2.7(scot) - Notice of statement of administrator's proposals23/01/19942.7(scot)
ERESO4 - Increase in nominal capital - extraordinary resolution14/03/1995ERESO4
4.16(SC) - Notice of resignation of Liquidator12/09/19954.16(SC)
COLIQ - Orders to rescind, defer or stay13/04/2002COLIQ
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or12/12/1998176
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/07/1996190
403a - Declaration of satisfaction in full or in part of a mortgage or charge09/09/2005403a
3.4 - Certificate of constitution of creditors27/11/19973.4
Confirmation of dissolution - written resolution08/12/2001WRES09
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/05/2006EXLIQ
Order of Court (Section 425)03/12/2000OC425
4.16(SC) - Notice of resignation of Liquidator19/10/19994.16(SC)
COAD - Instrument issued under Section 244(5)28/10/2000COAD
ELRES - Elective resolution05/07/2004ELRES
363s - Annual Return14/09/2006363s