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Company Name: BASIS DESIGN LIMITED

Company Type:

Limited Company

Company No:

05859228

Company Address:

BASIS DESIGN LIMITED
23A Queens Road
RICHMOND
TW10 6JW


Date:

02/12/2009

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 DESIGN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/09/1994ERES03
Notice of change of directors or secretaries or in their particulars06/02/1996288c
SRES11 - Disapplication of pre-emption rights - special resolution30/07/1993SRES11
1.1(scot) - Report of a meeting approving voluntary arrangement28/10/19941.1(scot)
Notice of variation of administration order15/05/19952.12(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/12/2004ERES07
685 - Declaration on application by a joint stock company for registration as a public c13/12/1996685
CERT2 - Re-registration of a company from unlimited to limited with a change of name06/07/2004CERT2
Order or revocation or suspension of voluntary arrangement01/12/20061.2
Return of change in the corporate name of an oversea company subject to place of business registrati02/06/1997692(2)
ERES03 - Exempt from appointment of auditor - extraordinary resolution13/08/2002ERES03
363s - Annual Return15/02/2002363s
Second notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ2
363s - Annual Return21/08/1998363s
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
Notice of disqualification of an individual25/02/1994DO1
Notice of place where an oversea branch register is kept - register non-legible form21/06/2001362a
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a02/12/2004129(3)
WRES12 - Vary share rights/names - written resolution10/08/2001WRES12
ERES10 - Allotment of securities - extraordinary resolution07/01/2002ERES10
RES11 - Disapplication of pre-emption rights23/08/1999RES11
ORES14 - Capital/bonus issue - ordinary resolution21/03/2006ORES14
2.20 - Notice of variation of Administration Order23/08/19962.20
701(b) - Notice of new accounting reference date given during the course of an accounting reference27/08/2005701(b)
Redemption of shares - extraordinary resolution14/05/2000ERES16
410 - Particulars of a charge created by a company registered in Scotland05/08/2005410
3.4 - Certificate of constitution of creditors18/07/19953.4
Order of Court (Section 138)01/07/1999OC138
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i27/05/2005190
363 - Annual Return08/06/2002363
Annual Return25/08/1994363b
Release of Official Receiver04/03/1997L64.07
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo29/01/200410CYM
Notice of death of Voluntary Liquidator30/11/20034.44
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/10/1999398
Second notification of strike-off action in London Gazette (Section 652)25/04/2001GAZ2
EEIG1 - Statement of name19/07/1995EEIG1
Certificate of constitution of creditors/liquidation committee29/03/20064.20(SC)
Notice that a company no longer wishes to be an investment company10/02/1999266(3)
2.15 - Administrator's Abstract of receipts and payments07/10/19932.15
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/01/1994CERT20
4.48 - Notice of constitution of liquidation committee29/08/20004.48