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Company Name: BASIS LIGHTING LIMITED

Company Type:

Limited Company

Company No:

02643994

Company Address:

BASIS LIGHTING LIMITED
Passer Chevern & Co
5 Spring Villa Road
EDGWARE
HA8 7EB


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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BASIS LIGHTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Administrator's abstract of receipts and payments29/01/20032.9(SC)
WRES07 - Financial assistance in shares acquisition - written resolution03/10/1993WRES07
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/2000691-REREG
3(scot) - Notice of the Receiver ceasing to act or of his removal01/07/19953(scot)
ELRES - Elective resolution02/08/2006ELRES
Exempt from appointment of auditor - extraordinary resolution03/09/1993ERES03
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/03/2005CERT16
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before18/07/1998PUC30
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/01/1996703(P)(5)
Return delivered for registration of a branch of an oversea company26/04/1994BR1
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay23/07/20051.3
Statement for the amount or rate per cent of any commission payable in connection with the subscript04/05/200297
4.70 - Declaration of Solvency29/10/19964.70
1.4 - Notice of completion of voluntary arrang05/11/19981.4
Notice of wind up15/03/1999F14
363 - Annual Return27/09/2006363
RES03 - Exempt from appointment of auditor24/04/1994RES03
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/10/1994ERES07
Second notification of strike-off in London Gazette (Section 652A)14/12/2004GAZ2(A)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar26/11/1994BR4
4.38 - Certificate of removal of Voluntary Liquidator17/09/20034.38
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/10/2000288cCYM
53 - Application by a public company for re-registration as a private company04/07/200353
Extraordinary resolution in creditors' voluntary liquidation31/01/2005LRESEX
ORES10 - Allotment of securities - ordinary resolution16/11/1995ORES10
53 - Application by a public company for re-registration as a private company23/10/200053
Notice of appointment of a Receiver by the Court12/01/20032(scot)
RES03 - Exempt from appointment of auditor10/03/1999RES03
SA - Shares agreement01/10/2004SA
1.1 - Report of meeting approving voluntary arran07/04/19951.1
Financial assistance in shares acquisition - extraordinary resolution06/04/1994ERES07
128(3) - Statement of particulars of variation of rights attached to shares12/01/1994128(3)
Notice of order to deal with secured property01/03/20022.11(scot)
3.3(scot) - Notice of receiver's death01/02/20033.3(scot)
RES07 - Financial assistance in shares acquisition05/10/1999RES07
4.11(SC) - Notice of removal of Liquidator27/06/19994.11(SC)
2.7(scot) - Notice of statement of administrator's proposals15/05/20042.7(scot)
Decrease in nominal capital - ordinary resolution12/01/1997ORESO5
703Q(2) - Return by an oversea company on cessation of insolvency p10/12/1995703Q(2)
PROSP - Prospectus07/09/1997PROSP
Register of members in non-legible form26/05/1993353a
Notice of completion of voluntary arrangement30/05/20041.4(scot)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/05/1993GAZ1
325 - Location of register of directors' interests in shares etc11/06/1994325
WRES04 - Resolution to re-register - written resolution03/05/1996WRES02
Notice of final meeting of creditors04/03/20064.17(SC)
Liquidator's statement of accounts (for Scottish companies only)29/04/199492(SC)
266(1) - Notice of intention to carry on business as an investment12/10/2000266(1)
Re-registration of a company from unlimited to limited21/12/1994CERT1
Allotment of securities - special resolution26/08/2001SRES10
COLIQ - Orders to rescind, defer or stay23/12/1996COLIQ