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Company Name: BASIS TECHNOLOGIES INTERNATIONAL LIMITED

Company Type:

Limited Company

Company No:

04809598

Company Address:

BASIS TECHNOLOGIES INTERNATIONAL LIMITED
Devonshire House
60 Goswell Road
LONDON
EC1M 7AD


Date:

24/11/2009

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 TECHNOLOGIES INTERNATIONAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/11/2001692(1)(b)
SRES12 - Vary share rights/names - special resolution11/04/1998SRES12
Declaration of satisfaction in full or in part of a mortgage or charge12/08/1999403a
3.5(scot) - Notice of Receiver's report01/05/20033.5(scot)
2.21 - Statement of Administrator's proposals31/07/20022.21
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/05/2003PUC30
Statement of Administrator's proposals28/12/20032.21
AUDS - Auditor's statement08/11/1994AUDS
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation12/10/2006703(P)(5)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)16/03/1997288cCYM
F14 - Notice of wind up29/11/2002F14
SRES06 - Reduction of issued capital - special resolution14/01/2001SRES06
318 - Location of directors' service con24/07/1997318
Other resolution - special resolution19/07/2001SRES13
L64.06 - Directions to defer dissolution02/02/2006L64.06
Administrator's abstract of receipts and payments25/07/20042.9(SC)
Declaration in relation to assistance for the acquisition of shares12/07/2006155(6)a
SRES08 - Purchase own shares - special resolution27/08/1996SRES08
2.19 - Notice of discharge of Administration Order31/12/19972.19
SRES06 - Reduction of issued capital - special resolution06/04/1993SRES06
LRESEX - Extraordinary resolution in creditors' voluntary liquidation30/09/1996LRESEX
Declaration on application by a joint stock company for registration as a public company15/07/2006685
MAR - Memorandum and Articles - used in re-registration18/11/2006MAR
386 - Notice of passing of resolution removing an auditor27/07/2001386
Return by a public company cancelling or selling shares from treasury25/07/1999169A(2)
COAD - Instrument issued under Section 244(5)18/03/2002COAD
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/2003122
CERT1 - Re-registration of a company from unlimited to limited20/04/1999CERT1
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/03/2000398
Financial assistance in shares acquisition - written resolution03/11/2005WRES07