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Company Name: BASIS BYGG LTD

Company Type:

Limited Company

Company No:

05729282

Company Address:

BASIS BYGG LTD
Office 508
95 Wilton Road
LONDON
SW1V 1BZ


Date:

01/12/2009

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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BASIS BYGG LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of name17/02/2001EEIG2
RES07 - Financial assistance in shares acquisition11/10/2001RES07
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional15/08/2001BR2
2.23 - Notice of result of meeting of creditors30/10/19972.23
Certificate that creditors have been paid in full24/08/20004.51
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/08/1995BR7
2.1(scot) - Notice of petition for administration order07/02/20052.1(scot)
Application for registration of a memorandum of fact that part of the property charged (a) has been19/06/2006419b
92(SC) - Liquidator's statement of accounts (for Scottish companies only)16/08/199792(SC)
Statement of company's affairs17/02/20054.20
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar11/05/1999BR4
Notice of passing of resolution removing an auditor27/11/1995386
10 - First Directors and secretary and intended situation of Registered Office18/07/199610
CERT10 - Re-registration of a company from public to private15/01/2003CERT10
Prospectus17/11/1998PROSP
Financial assistance in shares acquisition25/11/1999RES07
Auditor's statement08/08/2006AUDS
128(4) - Notice of assignment of name or new name to any class of shares24/04/1999128(4)
CERT14 - Certificate of registration of a resolution on reduction of share capital17/10/1997CERT14
Return by an oversea company which becomes subject to insolvency proceedings21/10/1999703Q(1)
SRES15 - Change of Name Special Resolution28/11/2000SRES15
SPECPEN - Certificate of specific penalty26/07/1999SPECPEN
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1995CERT8
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/1998CERT14
Memorandum and Articles22/08/1996MA
SRES16 - Redemption of shares - special resolution17/01/2005SRES16
Notice of courts order sisting proceedings in winding up by the court30/09/20044.27(SC)
(W)ELRES - Written elective resolution26/01/2005(W)ELRES
Decrease in nominal capital06/01/2002RESO5
WRES04 - Resolution to re-register - written resolution22/06/2003WRES02
4.14(SC) - Certificate of release of Liquidator20/01/20064.14(SC)
2.7(scot) - Notice of statement of administrator's proposals22/06/19992.7(scot)
Notice of appointment of Receiver09/10/1995405(1)
3(scot) - Notice of the Receiver ceasing to act or of his removal15/09/19993(scot)
Notice of appointment of Liquidator23/11/20034.9(SC)
362a - Notice of place where an oversea branch register is kept - register non-legible form10/03/1995362a
BONA - Bona Vacantia disclaimer03/07/1996BONA
Early dissolution request07/02/2006L64.01
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/10/1994242
RELREC - Official Receiver's release24/04/2000RELREC
Notice of result of meeting of creditors08/01/19942.23
2(scot) - Notice of appointment of a Receiver by the Court11/03/19942(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution11/04/1993ORES07
DO3 - Notice of leave granted in relation to a disqualification04/07/1995DO3
4.13 - Notice to Official Receiver of winding-up order22/11/20064.13
Location of register of directors' interests in shares etc08/05/2001325
SRES14 - Capital/bonus issue - special resolution13/12/1999SRES14
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/2006129(2)