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Company Name: LAUNCHBASE LIMITED

Company Type:

Limited Company

Company No:

05615034

Company Address:

LAUNCHBASE LIMITED
534 Bishport Avenue
Hartcliffe
BRISTOL
BS13 9LJ


Date:

24/11/2009

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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LAUNCHBASE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WQRES08 - Purchase own shares - written resolution17/10/1995WRES08
405(1) - Notice of appointment of Receiver04/03/2003405(1)
Notice of appointment of a Receiver by the holder of a floating charge17/08/20011(scot)
RES12 - Vary share rights/names23/10/1993RES12
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/04/199792(SC)
4.18(SC) - Notice of death of Liquidator26/04/20064.18(SC)
Certificate of registration of order of court and minute on cancellation of share premium account11/08/2000CERT21
SRES03 - Exempt from appointment of auditor - special resolution30/12/1995SRES03
2.6 - Notice of Administration Order10/07/19932.6
WRES10 - Allotment of securities - written resolution28/04/2001WRES10
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi30/07/199449(8)b
362 - Notice of place where an oversea branch register is kept23/12/2002362
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/06/2000ERES07
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/1999139
2.7(scot) - Notice of statement of administrator's proposals22/06/19992.7(scot)
Application for striking off20/12/1994652A
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/09/2004GAZ1(A)
Certificate of registration of order of court and minute on reduction of share capital and cancellat21/09/1998CERT17
Certificate of removal of Voluntary Liquidator28/06/20004.38
SRES10 - Allotment of securities - special resolution27/11/1998SRES10
Liquidator's statement of receipts and payment01/10/19944.6(SC)
CERT1 - Re-registration of a company from unlimited to limited22/11/1996CERT1
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/01/200149(8)b
703Q(2) - Return by an oversea company on cessation of insolvency p08/08/2002703Q(2)
Auditor's statement08/08/2006AUDS
Notice of disqualification of an individual20/08/1994DO1
363b - Annual Return17/01/1999363b
287 - Change in situation or address of Registered Office03/08/1994287
4.14(SC) - Certificate of release of Liquidator07/09/19964.14(SC)
Notice of variation of administration order31/10/20022.12(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis20/04/2003155(6)b
ERES10 - Allotment of securities - extraordinary resolution09/10/2002ERES10
362 - Notice of place where an oversea branch register is kept12/07/1996362
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/07/1995325a
4.14(SC) - Certificate of release of Liquidator14/09/20014.14(SC)
410 - Particulars of a charge created by a company registered in Scotland19/10/2005410
4.51 - Certificate that creditors have been paid in full18/10/19994.51
Application by a public company for re-registration as a private company following a Court Order red06/01/2004139
Allotment of securities - extraordinary resolution12/10/1997ERES10
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/12/2003416
RES02 - esolution to re-register01/05/2004RES02
53 - Application by a public company for re-registration as a private company11/10/200653
SRES10 - Allotment of securities - special resolution21/11/2006SRES10
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/03/2000ORES07
BS - Balance sheet21/11/1997BS
363x - Annual Return08/09/1993363x
363b - Annual Return08/10/1998363b
ERES09 - Confirmation of dissolution - extraordinary resolution25/08/1995ERES09
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/06/1994224
Reduction of issued capital - ordinary resolution04/04/2004ORES06
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/01/1995ORES11
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).15/07/1999288aCYM
10 - First Directors and secretary and intended situation of Registered Office24/06/200010
43(3) - Application by a private company for re-registration as a public company08/02/199443(3)
3.3(scot) - Notice of receiver's death15/06/20023.3(scot)
Statement by a company without share capital of rights attached to newly created class of members26/06/1998129(1)
Notice of variation of administration order10/08/19982.12(scot)
SRES11 - Disapplication of pre-emption rights - special resolution17/06/1998SRES11
3.3 - Statement of Affairs in Administrative receivership following report to creditors02/01/20053.3
Return by an oversea company which becomes subject to insolvency proceedings17/05/2004703Q(1)
Notice of order to deal with secured property27/07/20052.11(scot)
Purchase own shares - ordinary resolution01/08/1996ORES08
Declaration on application by a joint stock company for registration as a public company03/06/2005685
4.26(SC) - Return of final meeting in a voluntary winding up27/12/19994.26(SC)
Statement of rights attached to allotted shares06/08/2005128(1)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/07/2002GAZ1(A)
SRES02 - Resolution to re-register - special resolution12/09/1998SRES02
SRES11 - Disapplication of pre-emption rights - special resolution26/09/2001SRES11
3(scot) - Notice of the Receiver ceasing to act or of his removal13/06/20013(scot)
AUD - Auditor's letter of resignation22/12/1993AUD
CENT8 - Notice of closure of a place of business of an oversea company10/09/2005CENT8
EEIG1 - Statement of name30/10/2004EEIG1
266(3) - Notice that a company no longer wishes to be an investment01/08/2005266(3)
Increase in nominal capital09/01/1994RESO4
694(4)(b) - Statement of name14/06/2006694(4)(b)
4.48 - Notice of constitution of liquidation committee06/04/20024.48
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee09/08/20044.22(SC)
3(scot) - Notice of the Receiver ceasing to act or of his removal21/07/20043(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/01/2003224
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1994BR6
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/07/2004701(c)
SOAD(A) - Striking-off action discontinued (Section 652A)13/06/2006SOAD(A)
4.38 - Certificate of removal of Voluntary Liquidator13/09/19934.38
RES08 - Purchase own shares11/05/1995RES08
Reduction of issued capital - special resolution02/08/1993SRES06
4.71 - Return of final meeting in members' voluntary winding-up20/07/20064.71
Application by a public company for re-registration as a private company following cancellation of s12/12/1997147
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/10/20021(scot)
10 - First Directors and secretary and intended situation of Registered Office28/06/200110
363CYM - Annual Return (Welsh language form)07/08/1994363CYM
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/02/1995325a
2.8(scot) - Notice of result of meeting of creditors26/11/19982.8(scot)
ERESO4 - Increase in nominal capital - extraordinary resolution04/10/2004ERESO4