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Company Name: BASIS POINT LIMITED

Company Type:

Limited Company

Company No:

05336102

Company Address:

BASIS POINT LIMITED
21 College Close
Flamstead
ST. ALBANS
AL3 8DJ


Date:

29/11/2009

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 POINT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.25(SC) - Declaration of solvency28/06/19974.25(SC)
2.21 - Statement of Administrator's proposals28/02/20052.21
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/03/20061.3
51 - Application by an unlimited company to be re-registered as limited29/05/199851
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/07/199588(2)
600 - Notice of appointment of Liquidator in a voluntary winding up26/06/1998600
(W)ELRES - Written elective resolution13/05/1996(W)ELRES
2.15 - Administrator's Abstract of receipts and payments04/05/19982.15
Application by a public company for re-registration as a private company following a Court Order red11/09/1996139
2.18 - Notice of Order to deal with charged property03/08/20002.18
RES06 - Reduction of issued capital23/12/2001RES06
Change of Accounting Reference Date30/06/1995225
1.2 - Order or revocation or suspension of voluntary arrangement04/04/19991.2
Change in situation or address of Registered Office (Welsh language form)28/05/1993287CYM
Court order to dissolve in post 29/12/86 compulsory liquidation09/05/2000COLIQ
Decrease in nominal capital24/09/2004RESO5
EEIG4 - Notice of documents and particulars required to be filed19/03/2000EEIG4
362 - Notice of place where an oversea branch register is kept18/06/1998362
147 - Application by a public company for re-registration as a private company following cancellatio03/01/1998147
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than04/05/199852
Return delivered for registration of a branch of an oversea company09/12/2005BR1
WRES10 - Allotment of securities - written resolution02/06/1999WRES10
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/02/1996325a
BR3 - Return by an oversea company subject to branch registration15/06/1993BR3
51 - Application by an unlimited company to be re-registered as limited03/04/199751
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/02/1996PUC2
Register of Charges01/05/2003401
Increase in nominal capital - special resolution09/10/1995SRESO4
Return of final meeting in a voluntary winding up22/10/20004.26(SC)
RES10 - Allotment of securities22/10/1994RES10
Statement of name18/06/1994694(4)(a)
Declaration on application for registration (Welsh language form).25/04/199312CYM
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/12/1999686
Particulars of an issue of debentures out of a series of secured debentures09/02/1999413a
3.5(scot) - Notice of Receiver's report08/04/19933.5(scot)
DO1 - Notice of disqualification of an indi08/12/2002DO1
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/08/2005242
Re-registration of a company from unlimited to limited with a change of name25/07/2006CERT2
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/05/1999129(2)
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/03/2001466
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/07/20044.33
49(1) - Application by a limited company to be re-registered as unlimited18/06/199849(1)
Certificate of registration of order of court and minute on cancellation of share premium account08/02/2002CERT21
147 - Application by a public company for re-registration as a private company following cancellatio31/12/1993147
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/10/1998CERT20
ERES11 - Disapplication of pre-emption rights - extraordinary resolution23/01/2005ERES11
SRES07 - Financial assistance in shares acquisition - special resolution24/06/1995SRES07
WRES09 - Confirmation of dissolution - written resolution24/02/2005WRES09
EEIG2 - Statement of name28/09/2001EEIG2
Statement of name15/11/1994EEIG6
Certificate of registration of order of court on reduction of share capital and cancellation of capi30/04/1993CERT20
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha01/11/1996419b
CERTIPS - Registration as Friendly Society10/06/2005CERTIPS
Notice of discharge of Administration Order24/08/19982.19
ERES06 - Reduction of issued capital - extraordinary resolution03/12/1996ERES06
CERT11 - Re-registration of a company from public to private with a change of name01/05/1996CERT11
362 - Notice of place where an oversea branch register is kept10/01/2002362
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/03/2003419a
4.68 - Liquidator's statement of receipts and payments10/01/19964.68
EEIG4 - Notice of documents and particulars required to be filed21/09/2004EEIG4
MISC - Miscellaneous document30/03/2006MISC
AA - Annual Accounts16/08/2002AA
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/11/19931.3(scot)
Amended Accounts01/01/2005AAMD
Second notification of strike-off in London Gazette (Section 652A)06/06/2004GAZ2(A)
1.4(scot) - Notice of completion of voluntary arrangement26/08/20061.4(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis28/01/1996155(6)b
Written elective resolution28/01/1994(W)ELRES
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio27/06/1998CERT20
Memorandum and Articles25/03/1997MA
Notice of new accounting reference date given during the course of an accounting reference period fo01/10/2001701(b)
WRES11 - Disapplication of pre-emption rights - written resolution28/12/2003WRES11
4.19(SC) - Notice of vacation of office by Liquidator01/07/20004.19(SC)
155(6)a - Declaration in relation to assistance for the acquisition17/01/1998155(6)a
Liquidator's statement of receipts and payments03/06/20064.68
COAD - Instrument issued under Section 244(5)28/10/2000COAD
287 - Change in situation or address of Registered Office11/07/2003287
2.3(scot) - Notice of dismissal of petition for administration order21/04/19972.3(scot)
Written elective resolution27/02/1999(W)ELRES
Directions to defer dissolution14/04/2006L64.06HC
Decrease in nominal capital - special resolution27/11/1996SRESO5
680b - Application by a company which is not a joint stock company for registration under Part XXII22/11/2000680b
3.10 - Administrative Receiver's report22/06/19963.10
701(b) - Notice of new accounting reference date given during the course of an accounting reference01/12/2006701(b)
CERT3 - Re-registration of a company from limited to unlimited25/02/1995CERT3
ERES10 - Allotment of securities - extraordinary resolution27/04/1998ERES10
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio11/11/19964.69