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Company Name: EBASE TECHNOLOGY LIMITED

Company Type:

Limited Company

Company No:

03850999

Company Address:

EBASE TECHNOLOGY LIMITED
Unit 4-5
St Georges Tower
Hatley St George
SANDY
SG19 3SH


Date:

04/12/2008

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 ebase technology limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on ebase technology limited, please click on the link below:

EBASE TECHNOLOGY LIMITED



Companies House documents and credit reports
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Other resolution - special resolution26/01/2006SRES13
Statement of particulars of variation of rights attached to shares04/10/1993128(3)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/06/200697
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/08/1996224
SRES06 - Reduction of issued capital - special resolution26/10/2002SRES06
49(8)a - Members' assent to company being re-registered as unlimited01/11/200149(8)a
Order or revocation or suspension of voluntary arrangement30/09/20061.2
Notice of constitution of liquidation committee18/07/20064.48
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1996147
SRESO5 - Decrease in nominal capital - special resolution08/03/1998SRESO5
WRESO4 - Increase in nominal capital - written resolution24/10/1999WRESO4
Certificate of registration of order of court and minute on reduction of share capital and share pre26/01/2006CERT16
318 - Location of directors' service con20/07/1993318
ERES02 - Resolution to re-register - extraordinary resolution08/09/1993ERES02
First notification of strike-off in London Gazette (Section 652A)07/11/1994GAZ1(A)
MA - Memorandum and Articles16/05/1998MA
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/07/1996190
ORES02 - Resolution to re-register - ordinary resolution13/10/1995ORES02
Confirmation of dissolution28/10/2003RES09
4.71 - Return of final meeting in members' voluntary winding-up28/01/19944.71
4.13 - Notice to Official Receiver of winding-up order21/07/19934.13
3.4(scot) - Notice of authorisation to dispose of secured property28/07/20003.4(scot)
Statement by a company without share capital of particulars of a variation of members' class rights27/08/2004129(2)
Orders to rescind, defer or stay23/10/2003COLIQ
694(4)(b) - Statement of name06/07/1994694(4)(b)
MA - Memorandum and Articles17/06/2005MA
ORES10 - Allotment of securities - ordinary resolution03/09/2004ORES10
397 - Particulars for the registration of a charge to secure a series of debentures23/08/2004397
Statutory declaration by directors as to members' assent to re-register a company as unlimited28/04/199749(8)b
Annual Return (Welsh language form)21/01/1997363CYM
Disapplication of pre-emption rights12/09/1994RES11
353 - Register of members17/04/1999353
Memorandum and Articles22/02/1998MA
Other resolution11/12/2001RES13
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/02/20044.72
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/08/1997701(b)
117 - Application by a public company for certificate to commence business and statutory declaration07/07/2000117
1.4(scot) - Notice of completion of voluntary arrangement20/03/19961.4(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation25/05/1996LRESSP
Purchase own shares23/02/2004RES08
692(1)(a) - Return of alteration in the charter11/12/2001692(1)(a)
CERT5 - Re-registration of a company from private to public03/03/1996CERT5
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2003691-REREG
RES08 - Purchase own shares25/12/1998RES08
CERT10 - Re-registration of a company from public to private11/11/1995CERT10
CENT8 - Notice of closure of a place of business of an oversea company05/08/1994CENT8
692(2) - Return of change in the corporate name of an oversea company subject to place of business r16/11/2006692(2)
Resolution to re-register21/09/1997RES02
395 - Particulars of a mortgage or charge05/01/1999395
Statement of name12/03/2005694(4)(b)
Declaration that part of the property or undertaking charges (a) has been released from the charge;10/06/2000403b
LRESSP - Ordinary resolution in members' voluntary liquidation30/04/2002LRESSP
ORES03 - Exempt from appointment of auditor - ordinary resolution18/06/2003ORES03
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu12/11/1993244
Notice of completion of voluntary arrangement04/10/20021.4
4.51 - Certificate that creditors have been paid in full11/09/20014.51
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1994ORES09
4.70 - Declaration of Solvency12/01/20004.70
CO4.2S - Court Order for notice of wind up09/03/2004CO4.2S
WRES10 - Allotment of securities - written resolution28/02/1994WRES10
2.2(scot) - Notice of administration order06/03/19942.2(scot)
Capital/bonus issue24/07/2003RES14
Notice of a variation or cessation of a disqualification order13/09/2003DO4
RES02 - esolution to re-register11/06/1993RES02
Return of final meeting in creditors' voluntary winding-up14/03/20014.72
SOAD(A) - Striking-off action discontinued (Section 652A)19/05/1996SOAD(A)
Notice of passing of resolution removing an auditor13/04/2004386