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Company Name: BASEMENT DESIGN

Company Type:

Non-Limited

Company Address:

BASEMENT DESIGN
35 Southlands Av
HORLEY
RH6 8BS


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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BASEMENT DESIGN



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ELRES - Elective resolution30/08/2004ELRES
Directions to defer dissolution04/01/2001L64.04
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/06/20044.27(SC)
Other resolution - ordinary resolution25/11/1994ORES13
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac22/09/1998692(1)(c)
Annual Return12/11/1996363s
2.20 - Notice of variation of Administration Order09/02/20022.20
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/05/2006403a
Notice of accounting reference date (to be delivered within 9 months of incorporation)20/06/1994224
4.71 - Return of final meeting in members' voluntary winding-up26/08/20054.71
ERES14 - Capital/bonus issue - extraordinary resolution08/01/2003ERES14
397 - Particulars for the registration of a charge to secure a series of debentures27/04/1995397
Notice of striking-off action suspended20/12/1999DISS6
2.6 - Notice of Administration Order09/03/19952.6
600 - Notice of appointment of Liquidator in a voluntary winding up31/10/1999600
Re-registration of a company from unlimited to limited with a change of name17/12/1995CERT2
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/05/2004157
RES14 - Capital/bonus issue06/09/2002RES14
DISS6 - Notice of striking-off action suspended20/02/2002DISS6
397 - Particulars for the registration of a charge to secure a series of debentures08/01/2000397
157 - Notice of application made to the Court for the cancellation of a special resolution regarding17/02/1995157
Increase in nominal capital25/07/1994RESO4
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/01/2005GAZ2(A)
Declaration of solvency29/05/20054.25(SC)
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2000COLIQ86
4.2(SC) - Notice of winding up order27/06/19964.2(SC)
10 - First Directors and secretary and intended situation of Registered Office27/03/200010
EEIG1 - Statement of name13/05/2006EEIG1
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch20/07/2003190
Notice of resignation of directors or secretaries05/09/1997288b
Re-registration of a company from limited to unlimited15/11/2001CERT3
4.20 - Statement of company's affairs12/05/19954.20
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines10/05/1996242
692(1)(a) - Return of alteration in the charter31/05/1999692(1)(a)
ORES14 - Capital/bonus issue - ordinary resolution25/11/2003ORES14
SRES16 - Redemption of shares - special resolution01/05/1993SRES16
SRES10 - Allotment of securities - special resolution02/08/2003SRES10
Notice of completion of voluntary arrangement07/02/20011.4(scot)
CERT3 - Re-registration of a company from limited to unlimited26/04/1997CERT3
L64.07 - Release of Official Receiver11/01/2000L64.07
CERT6 - Re-registration of a company from unlimited to PLC11/04/1997CERT6
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/03/19951.3
MA - Memorandum and Articles14/07/1996MA
88(2)0 - Return of allotments of shares issued for other than cash - original document09/01/199988(2)O
OC425 - Order of Court (Section 425)20/10/1999OC425
ORESO4 - Increase in nominal capital - ordinary resolution10/09/1996ORESO4
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/07/2004CERT18
Notice of order of revocation or suspension of voluntary arrangement20/02/20041.2(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/02/20001.2(scot)
4.71 - Return of final meeting in members' voluntary winding-up20/07/20064.71
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/11/2000ERES03
363x - Annual Return25/07/1996363x
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo20/03/200688(2)R
CERTNM - Change of name certificate07/05/1993CERTNM
4.9(SC) - Notice of appointment of Liquidator14/10/19984.9(SC)
Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/2003680a
Reduction of issued capital06/01/2004RES06
128(3) - Statement of particulars of variation of rights attached to shares21/03/2005128(3)
Statement of rights attached to allotted shares24/02/1996128(1)
Notice of closure of a branch of an oversea company17/04/1995LETT-CESS
2.21 - Statement of Administrator's proposals16/04/19972.21
ORESO4 - Increase in nominal capital - ordinary resolution02/11/1994ORESO4
Re-registration of a company from unlimited to limited06/06/1995CERT1
(W)ELRES - Written elective resolution17/05/2002(W)ELRES
Notice of winding up order21/12/19994.2(SC)
DISS6 - Notice of striking-off action suspended08/04/2003DISS6
DO1 - Notice of disqualification of an indi04/06/2006DO1
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/06/20034.22(SC)
DO3 - Notice of leave granted in relation to a disqualification10/11/2004DO3
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/200452
685 - Declaration on application by a joint stock company for registration as a public c27/10/2003685
4.13 - Notice to Official Receiver of winding-up order04/02/19984.13
3(scot) - Notice of the Receiver ceasing to act or of his removal06/01/20063(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/06/1994224
ORES03 - Exempt from appointment of auditor - ordinary resolution28/09/2005ORES03
53 - Application by a public company for re-registration as a private company13/10/200253
49(8)a - Members' assent to company being re-registered as unlimited11/01/199549(8)a
Striking-off action suspended (Section 652A)31/08/1996SOAS(A)
Auditor's report02/06/2000AUDR
54 - Application to the Court for cancellation of resolution for re-registration21/12/199954
2.7(scot) - Notice of statement of administrator's proposals25/09/20022.7(scot)
Particulars of an instrument of alteration to a floating charge created by a company registered in19/02/2006466
147 - Application by a public company for re-registration as a private company following cancellatio02/03/2003147
WRES11 - Disapplication of pre-emption rights - written resolution23/11/1995WRES11
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20004.27(SC)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/11/19994.69
WRES07 - Financial assistance in shares acquisition - written resolution27/04/2004WRES07
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha29/11/1997176
Disapplication of pre-emption rights - ordinary resolution11/05/2000ORES11
WQRES08 - Purchase own shares - written resolution30/06/2003WRES08
GAZ2 - Second notification of strike-off action in London Gazette (Section652)05/03/1996GAZ2
EEIG1 - Statement of name01/08/1996EEIG1
Notice of Order to deal with charged property29/10/20062.18
LRESSP - Ordinary resolution in members' voluntary liquidation19/03/2001LRESSP