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Company Name: EXOBASE LTD

Company Type:

Limited Company

Company No:

04439119

Company Address:

EXOBASE LTD
Unit 6 9 Beaumont Gate
Shenley Hill
RADLETT
WD7 7AR


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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EXOBASE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/01/1995ORES11
SRES12 - Vary share rights/names - special resolution09/04/2003SRES12
Notice by a company without share capital of assignment of a name or other designation to a class o30/06/1995129(3)
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/1995691
Auditor's statement05/11/2001AUDS
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/07/1996403b
Annual Return02/12/1998363
Order to wind up09/08/2003COCOMP
DO2 - Notice of disqualification order against a body cor04/11/1994DO2
363x - Annual Return26/06/2001363x
3.7 - Notice of Administrative Receiver's death19/10/20013.7
4.6(SC) - Liquidator's statement of receipts and payment14/04/19984.6(SC)
2.7 - Administration Order19/02/19992.7
OC - Order of Court05/07/1993OC
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1998600
ORES12 - Vary share rights/names - ordinary resolution23/04/1998ORES12
397 - Particulars for the registration of a charge to secure a series of debentures20/07/2003397
SRES09 - Confirmation of dissolution - special resolution05/12/2001SRES09
Decrease in nominal capital - ordinary resolution09/10/1996ORESO5
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/05/1996BR6
EEIG6 - Statement of name09/10/1995EEIG6
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/06/200649(8)b
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/1996ERESO4
6 - Cancellation of alteration to the objects of a company02/01/19966
RES12 - Vary share rights/names12/01/2005RES12
Letter to company regarding its request for an extension of time to deliver their annual accounts05/02/1999COADLETT
6 - Cancellation of alteration to the objects of a company15/10/19996
318 - Location of directors' service con28/12/2005318
RESO5 - Decrease in nominal capital09/02/2000RESO5
Capital/bonus issue - special resolution13/02/1994SRES14
2.15 - Administrator's Abstract of receipts and payments20/12/19962.15
Order of Court for re-registration to private company21/07/1995OC-PRI
Notice of administration order27/09/20062.2(scot)
Certificate to entitle a public company to commence business and borrow11/09/2003CERT8
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/09/1994686
3.8 - Notice of Order to dispose of charged property07/11/19963.8
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/12/19954.33
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi30/07/199449(8)b
692(1)(a) - Return of alteration in the charter08/01/2003692(1)(a)
3.5 - Administrative Receiver's report to change in membership of creditors' committee29/08/20063.5
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2000362a
2.8(scot) - Notice of result of meeting of creditors02/11/19962.8(scot)
Return by an oversea company that the company is being wound up05/03/1999703P(1)
147 - Application by a public company for re-registration as a private company following cancellatio11/02/1995147
SRES03 - Exempt from appointment of auditor - special resolution03/01/1994SRES03
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/02/2002398
Return by an oversea company subject to branch registration19/11/2006BR3
RES02 - esolution to re-register12/08/2006RES02
RES14 - Capital/bonus issue14/07/2002RES14
Increase in nominal capital - written resolution06/05/1999WRESO4
ORES09 - Confirmation of dissolution - ordinary resolution03/04/2006ORES09
Return by an oversea company subject to branch registration of change of address or other branch par05/01/2003BR5
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/02/2006ERES07
EEIG1 - Statement of name11/12/1997EEIG1
Release of Official Receiver02/11/2005L64.07
Order of Court (Section 425)26/05/1994OC425
DO2 - Notice of disqualification order against a body cor20/09/1999DO2
WQRES08 - Purchase own shares - written resolution13/05/1994WRES08
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/07/2000419b
Notice of appointment of directors or secretaries21/01/2006288a
Redemption of shares - ordinary resolution03/08/1998ORES16
Capital/bonus issue - special resolution01/02/2003SRES14
1.2 - Order or revocation or suspension of voluntary arrangement19/07/19961.2
Notice of appointment of a Liquidator of an oversea company15/03/1998703P(3)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/12/1999139
Vary share rights/names - special resolution19/03/2003SRES12
ERES02 - Resolution to re-register - extraordinary resolution19/04/2000ERES02
CERT8 - Certificate to entitle a public company to commence business and borrow06/07/1998CERT8
Declaration on application by a private company for re-registration as a public company07/01/200243(3)e
325 - Location of register of directors' interests in shares etc01/07/1998325
OC-PRI - Order of Court for re-registration to private company14/05/1998OC-PRI
CO4.2S - Court Order for notice of wind up24/03/2002CO4.2S
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2000COLIQ86
OC425 - Order of Court (Section 425)14/12/1999OC425
Reduction of issued capital - extraordinary resolution30/12/1995ERES06
ERES02 - Resolution to re-register - extraordinary resolution19/03/1998ERES02
694(4)(b) - Statement of name16/05/1997694(4)(b)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation19/09/2004COLIQ86
4.28(SC) - Notice under sections 204(6) or 205(6)23/07/20064.28(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/07/199352
RELREC - Official Receiver's release09/09/2003RELREC
ERES16 - Redemption of shares - extraordinary resolution05/07/1999ERES16
362a - Notice of place where an oversea branch register is kept - register non-legible form24/12/2003362a
ORES02 - Resolution to re-register - ordinary resolution20/07/1994ORES02
Return by a company purchasing its own shares31/07/1994169
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/06/19974.20(SC)