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Company Name: CANNONBASE LIMITED

Company Type:

Limited Company

Company No:

02601803

Company Address:

CANNONBASE LIMITED
5 Mayals Road
Blackpill
SWANSEA
SA3 5BT


Date:

23/11/2009

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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CANNONBASE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
54 - Application to the Court for cancellation of resolution for re-registration26/11/200054
MISC - Miscellaneous document21/10/1993MISC
Other resolution - special resolution04/06/1994SRES13
ELRES - Elective resolution23/05/2004ELRES
SRES15 - Change of Name Special Resolution13/02/1999SRES15
363CYM - Annual Return (Welsh language form)17/06/2003363CYM
680b - Application by a company which is not a joint stock company for registration under Part XXII21/02/2006680b
12 - Declaration on application for registration14/08/199712
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio17/10/19994.69
Statutory declaration by directors as to members' assent to re-register a company as unlimited28/04/199749(8)b
Purchase own shares - ordinary resolution19/11/1993ORES08
New Incorporation documents30/06/2001NEWINC
CERT14 - Certificate of registration of a resolution on reduction of share capital18/03/1999CERT14
ERES10 - Allotment of securities - extraordinary resolution09/04/1995ERES10
Decrease in nominal capital - special resolution03/06/1994SRESO5
CERT7 - Re-registration of a company from private to public with a change of name07/08/2003CERT7
VAL - Valuation Report24/02/2002VAL
Application for striking off09/01/1998652A
WQRES08 - Purchase own shares - written resolution08/06/2000WRES08
Resolution to re-register - ordinary resolution10/04/2004ORES02
362a - Notice of place where an oversea branch register is kept - register non-legible form14/03/2004362a
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/07/199588(2)
MA - Memorandum and Articles09/07/1996MA
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/01/20034.69
4.16(SC) - Notice of resignation of Liquidator15/02/20054.16(SC)
363x - Annual Return23/10/1995363x
Official Receiver's release25/11/2003RELREC
OC-PRI - Order of Court for re-registration to private company14/05/1998OC-PRI
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property21/09/2006398
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/06/199788(2)
117 - Application by a public company for certificate to commence business and statutory declaration02/08/2000117
CERT8 - Certificate to entitle a public company to commence business and borrow11/10/1993CERT8
Annual Return29/12/1995363a
RES06 - Reduction of issued capital15/03/2003RES06
SPECPEN - Certificate of specific penalty16/07/2006SPECPEN
54 - Application to the Court for cancellation of resolution for re-registration05/11/200654
Other resolution - ordinary resolution26/06/1993ORES13
ERES08 - Purchase own shares - extraordinary resolution30/11/2002ERES08
SRESO5 - Decrease in nominal capital - special resolution06/10/2006SRESO5
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement21/09/20031.2(scot)
ERES13 - Other resolution - extraordinary resolution19/12/1997ERES13
AUDR - Auditor's report27/05/1997AUDR
ORES03 - Exempt from appointment of auditor - ordinary resolution01/02/2002ORES03
Change in situation or address of Registered Office19/10/2006287
Particulars for the registration of a charge to secure a series of debentures21/09/2003397
ERES02 - Resolution to re-register - extraordinary resolution08/09/1993ERES02
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198625/10/20034.33
CERT3 - Re-registration of a company from limited to unlimited14/06/2002CERT3
169A(2) - Return by a public company cancelling or selling shares fro21/02/1997169A(2)
Notice of a variation or cessation of a disqualification order14/05/2003DO4
WRES03 - Exempt from appointment of auditor - written resolution16/09/1998WRES03
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac22/09/1998692(1)(c)
363 - Annual Return21/08/2001363
AUDR - Auditor's report28/11/1998AUDR
Vary share rights/names - written resolution13/12/1996WRES12
Statement by a company without share capital of rights attached to newly created class of members20/03/2000129(1)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse03/08/2004701(a)
Change of name certificate03/02/1995CERTNM
128(1) - Statement of rights attached to allotted shares24/12/1995128(1)
3(scot) - Notice of the Receiver ceasing to act or of his removal16/04/20003(scot)
Order of Court for re-registration to private company28/09/2006OC-PRI
ORES12 - Vary share rights/names - ordinary resolution16/12/2002ORES12
405(1) - Notice of appointment of Receiver06/02/2001405(1)
OC - Order of Court23/01/1997OC
703P(1) - Return by an oversea company that the company is bei24/04/2005703P(1)
Notice of setting up or closure of an establishment of an EEIG30/03/2005EEIG5
1.1(scot) - Report of a meeting approving voluntary arrangement25/04/19971.1(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee07/06/19964.20(SC)