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Company Name: BASIS CONSULTANCY LTD

Company Type:

Limited Company

Company No:

05975373

Company Address:

BASIS CONSULTANCY LTD
19 Devon Place
Mumbles
SWANSEA
SA3 4DR


Date:

29/11/2009

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

Email Address:
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BASIS CONSULTANCY LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC-DV - Order of Court - dissolution void15/09/2004OC-DV
Notice of discharge of Administration Order10/03/19962.19
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/05/2006155(6)b
Application by a public company for certificate to commence business and statutory declaration in su23/03/1997117
3.3(scot) - Notice of receiver's death15/06/20023.3(scot)
Change of accounting reference date (Welsh form)06/10/2005225CYM
4.71 - Return of final meeting in members' voluntary winding-up15/06/20054.71
Financial assistance in shares acquisition27/06/1996RES07
2.7(scot) - Notice of statement of administrator's proposals05/07/20042.7(scot)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/09/2002398
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/09/1998CERT4
ORES06 - Reduction of issued capital - ordinary resolution09/05/2006ORES06
Change of Accounting Reference Date01/09/2002225
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/10/2002ERES03
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/02/2005419a
Order or revocation or suspension of voluntary arrangement31/10/19971.2
363b - Annual Return22/05/2005363b
Resolution to re-register04/01/2003RES02
Order of Court for re-registration08/03/1995OCREREG
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/02/1996325a
Certificate of registration of order of court and minute on reduction of share capital05/05/1997CERT18
117 - Application by a public company for certificate to commence business and statutory declaration21/04/1993117
Application by a public company for re-registration as a private company following cancellation of s04/09/1997147
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/10/1999BR4
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/01/2001COLIQ86
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation15/08/1993COLIQ
WRES04 - Resolution to re-register - written resolution09/01/2003WRES02
Directions to defer dissolution22/02/1998L64.06
Return of alteration in the charter21/05/1995692(1)(a)
397 - Particulars for the registration of a charge to secure a series of debentures08/01/2000397
BR1 - Return delivered for registration of a branch of an oversea company12/07/2004BR1
WQRES08 - Purchase own shares - written resolution21/05/1995WRES08
2.6 - Notice of Administration Order27/04/19942.6
Redemption of shares - extraordinary resolution14/05/2000ERES16
Certificate of registration of order of court on reduction of share capital and cancellation of capi19/10/1996CERT20
Extraordinary resolution in creditors' voluntary liquidation09/05/2002LRESEX
266(1) - Notice of intention to carry on business as an investment29/10/2003266(1)
SRES15 - Change of Name Special Resolution01/03/2000SRES15
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2004ORESO5
SPECPEN - Certificate of specific penalty16/04/2006SPECPEN
OC138 - Order of Court (Section 138)22/11/2003OC138
Extraordinary resolution in creditors' voluntary liquidation09/01/1997LRESEX
(W)ELRES - Written elective resolution25/02/2005(W)ELRES
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/11/2000288bCYM
363x - Annual Return12/01/1994363x
RES11 - Disapplication of pre-emption rights17/05/1998RES11
WRESO4 - Increase in nominal capital - written resolution06/05/2005WRESO4
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/20053(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee27/10/19974.22(SC)
Location of register of directors' interests in shares etc where the register is in non-legible form13/04/1999325a
2.11(scot) - Notice of order to deal with secured property21/01/20022.11(scot)
Extraordinary resolution in creditors' voluntary liquidation17/01/2000LRESEX
Decrease in nominal capital - extraordinary resolution15/10/1999ERESO5
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor04/08/2001224
Purchase own shares - ordinary resolution25/11/2004ORES08
Official Receiver's release17/02/2002RELREC
OCREREG - Order of Court for re-registration10/12/1993OCREREG
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/12/1995CERT15
SRES12 - Vary share rights/names - special resolution21/04/2005SRES12
Notice by a company without share capital of assignment of a name or other designation to a class o21/06/1998129(3)
53 - Application by a public company for re-registration as a private company29/06/200053
DO2 - Notice of disqualification order against a body cor22/11/2001DO2
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/01/1998176
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than27/10/199652
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio10/11/1993CERT20
Notice of striking-off action discontinued27/07/2000DISS40
49(8)a - Members' assent to company being re-registered as unlimited02/12/200349(8)a
3.5 - Administrative Receiver's report to change in membership of creditors' committee26/10/20013.5
49(8)a - Members' assent to company being re-registered as unlimited19/04/199349(8)a
CERT19 - Certificate of registration of order of court on reduction of share premiu29/11/2003CERT19