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Company Name: EBASE ONLINE LIMITED

Company Type:

Limited Company

Company No:

05593435

Company Address:

EBASE ONLINE LIMITED
Unit F Lyon Road
Denbigh West
MILTON KEYNES
MK1 1EX


Date:

04/12/2009

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

Email Address:
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EBASE ONLINE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/19944.46
Notice of disqualification order against a body corporate16/02/1999DO2
CERT8 - Certificate to entitle a public company to commence business and borrow24/04/1997CERT8
43(3)e Declaration on application by a private company for re-registration as a public company05/12/200143(3)e
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/08/1999701(b)
Notice of manager's particulars25/04/2002EEIG3
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor04/08/2001224
43(3) - Application by a private company for re-registration as a public company22/12/200343(3)
325 - Location of register of directors' interests in shares etc01/07/1998325
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t26/10/2006139
RES02 - esolution to re-register10/05/1994RES02
CENT8 - Notice of closure of a place of business of an oversea company27/01/2004CENT8
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or31/07/2002176
Particulars of a charge subject to which property has been acquired by a company registered in Scotl08/07/2000416
Purchase own shares - written resolution03/12/2002WRES08
169(1B) - Return by a public company purchasing its own shares for holding i22/11/2002169(1B)
Notice of new accounting reference date given during the course of an accounting reference period fo09/01/1996701(b)
4.46 - Notice of vacation of office by Voluntary Liquidator30/04/20054.46
SPECPEN - Certificate of specific penalty01/07/1998SPECPEN
363a - Annual Return04/09/1998363a
SRES13 - Other resolution - special resolution07/04/1999SRES13
Redemption of shares - special resolution06/03/1997SRES16
363a - Annual Return02/09/2003363a
ERES06 - Reduction of issued capital - extraordinary resolution26/08/1995ERES06
3.7 - Notice of Administrative Receiver's death06/01/20013.7
Re-registration of a company from public to private with a change of name06/08/2001CERT11
SRES13 - Other resolution - special resolution08/04/2002SRES13
ORES13 - Other resolution - ordinary resolution04/02/2001ORES13
128(4) - Notice of assignment of name or new name to any class of shares12/08/1995128(4)
4.28(SC) - Notice under sections 204(6) or 205(6)07/01/20054.28(SC)
Exempt from appointment of auditor - written resolution20/08/2005WRES03
Notice of place where an oversea branch register is kept - register non-legible form17/01/1997362a
AUD - Auditor's letter of resignation09/04/1999AUD
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/09/2002BR2
Vary share rights/names - special resolution19/11/2006SRES12
ERES09 - Confirmation of dissolution - extraordinary resolution24/12/2001ERES09
New Incorporation documents21/09/1996NEWINC
Decrease in nominal capital - extraordinary resolution12/04/2006ERESO5
400 - Particulars of a mortgage or charge subject to which property has been acquired13/12/2004400
ERESO4 - Increase in nominal capital - extraordinary resolution03/08/2001ERESO4
CERT10 - Re-registration of a company from public to private28/07/1997CERT10
Certificate of constitution of creditors/liquidation committee23/02/20064.20(SC)
RES14 - Capital/bonus issue09/05/2002RES14
405(1) - Notice of appointment of Receiver25/05/2005405(1)
Declaration on application for registration11/06/199312
L64.07 - Release of Official Receiver21/12/2005L64.07