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Company Name: BASIS LIMITED

Company Type:

Limited Company

Company No:

02857130

Company Address:

BASIS LIMITED
34 St John Street
ASHBOURNE
DE6 1GH


Date:

24/11/2009

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

Email Address:


To view the most up to date company information on basis limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on basis limited, please click on the link below:

BASIS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Decrease in nominal capital19/04/1999RESO5
Certificate of registration of order of court on reduction of share premium account23/05/1996CERT19
266(1) - Notice of intention to carry on business as an investment21/01/1998266(1)
L64.01 - Early dissolution request16/06/1996L64.01
703P(1) - Return by an oversea company that the company is bei25/03/2006703P(1)
Return by an oversea company subject to branch registration of an alteration to constitutional docum18/06/2002BR2
Notice of authorisation to dispose of secured property04/04/19943.4(scot)
2.6 - Notice of Administration Order25/04/19932.6
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue17/07/199488(2)R
SA - Shares agreement13/01/2006SA
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/11/200052
WRESO4 - Increase in nominal capital - written resolution20/09/1996WRESO4
363x - Annual Return18/10/1994363x
Orders to rescind, defer or stay22/05/1996COLIQ
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/12/2006242
4.48 - Notice of constitution of liquidation committee14/08/20054.48
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/06/20011.3
405(1) - Notice of appointment of Receiver12/12/2000405(1)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa27/01/1994684
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/07/2002680a
ORES12 - Vary share rights/names - ordinary resolution21/12/1997ORES12
ORES09 - Confirmation of dissolution - ordinary resolution28/08/2005ORES09
Other resolution - special resolution14/09/1999SRES13
CERT8 - Certificate to entitle a public company to commence business and borrow28/01/1998CERT8
Notice of setting up or closure of an establishment of an EEIG23/12/2005EEIG5
Vary share rights/names12/09/1994RES12
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/07/20034.31
CERT10 - Re-registration of a company from public to private20/11/1993CERT10
ERES16 - Redemption of shares - extraordinary resolution30/10/2001ERES16
ZMORT REG - Mortgage Register14/01/2003ZMORT REG
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and07/04/2001CERT16
117 - Application by a public company for certificate to commence business and statutory declaration31/03/1998117
ORES03 - Exempt from appointment of auditor - ordinary resolution23/09/1998ORES03
Increase in nominal capital - special resolution10/03/2000SRESO4
Order of Court for re-registration to private company12/09/2001OC-PRI
L64.04 - Directions to defer dissolution21/06/1993L64.04
CERT15 - Certificate of registration of order of court and minute on reduction of share capital31/03/1995CERT15
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/09/1993ERES11
4.20(SC) - Certificate of constitution of creditors/liquidation committee28/09/20014.20(SC)
Court order to dissolve in a pre 29/12/86 compulsory liquidation24/01/2006COLIQ86
Declaration on application for registration (Welsh language form).15/02/200412CYM
Application by a public company for re-registration as a private company29/04/200253
OC425 - Order of Court (Section 425)18/04/1996OC425
405(1) - Notice of appointment of Receiver25/10/2003405(1)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/06/1996419a
SOAS(A) - Striking-off action suspended (Section 652A)21/02/1999SOAS(A)
88(2)0 - Return of allotments of shares issued for other than cash - original document27/07/199688(2)O
Notice of vacation of office by Liquidator29/10/20014.19(SC)
266(3) - Notice that a company no longer wishes to be an investment13/05/2003266(3)
SRES02 - Resolution to re-register - special resolution12/09/2003SRES02
WRESO5 - Decrease in nominal capital - written resolution03/08/2003WRESO5
Return of alteration in the charter24/04/2004692(1)(a)
AAMD - Amended Accounts07/03/2006AAMD
SRES12 - Vary share rights/names - special resolution03/08/1999SRES12
WRES13 - Other resolution - written resolution24/12/2001WRES13
Notice of variation of administration order15/05/19952.12(scot)
395 - Particulars of a mortgage or charge15/02/2004395
Other resolution - special resolution04/06/1994SRES13
DO3 - Notice of leave granted in relation to a disqualification15/01/1997DO3
Business address changed30/09/2004BUSADDCH
Return by a company purchasing its own shares23/06/1994169
Notice of completion of voluntary arrangement05/09/19961.4
CERT4 - Re-registration of a company from limited to unlimited with a change of name02/02/1999CERT4
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/11/2006ERES11
325 - Location of register of directors' interests in shares etc28/11/2004325
703Q(1) - Return by an oversea company which becomes subject to insolvency p28/07/1996703Q(1)
AA - Annual Accounts26/10/1998AA
L64.01 - Early dissolution request18/09/2002L64.01
287 - Change in situation or address of Registered Office01/09/2005287
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any07/11/1993190a
Report of a meeting approving voluntary arrangement04/09/19961.1(scot)
WRES13 - Other resolution - written resolution30/04/1996WRES13
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/03/2000BR6
652A - Application for striking off18/12/1999652A
COLIQ - Orders to rescind, defer or stay23/12/1996COLIQ
363b - Annual Return30/06/2006363b
Statement of Administrator's proposals03/06/20042.21
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/03/2006COLIQ
12 - Declaration on application for registration12/10/200512
3.10 - Administrative Receiver's report26/06/19963.10
Declaration on application for registration17/06/199412
2.21 - Statement of Administrator's proposals13/03/20052.21
EEIG3 - Notice of manager's particulars26/02/2001EEIG3
AUDR - Auditor's report01/03/1999AUDR
691 - Return and decleration delivered for registration of a place of business of an oversea company13/02/1997691
RES09 - Confirmation of dissolution18/04/1999RES09
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/12/1993419b
OC-PRI - Order of Court for re-registration to private company07/05/1995OC-PRI
RES16 - Redemption of shares06/11/1998RES16
ERES07 - Financial assistance in shares acquisition - extraordinary resolution07/12/2004ERES07
L64.07HC - Release of Official Receiver09/01/2005L64.07HC
Members' assent to company being re-registered as unlimited08/03/200149(8)a
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/05/199592(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in01/06/1998416
ORES09 - Confirmation of dissolution - ordinary resolution03/04/2006ORES09
ERES02 - Resolution to re-register - extraordinary resolution19/04/1994ERES02
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20064.35
Resolution to re-register - ordinary resolution23/02/2005ORES02
123 - Notice of increase in nominal capital31/03/1999123