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Company Name: ROUNDBASE LIMITED

Company Type:

Limited Company

Company No:

05999808

Company Address:

ROUNDBASE LIMITED
9 Leybourne Close
Walderslade
CHATHAM
ME5 9JN


Date:

30/11/2009

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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ROUNDBASE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of a mortgage or charge04/09/1998395
88(2)0 - Return of allotments of shares issued for other than cash - original document12/08/200688(2)O
Disapplication of pre-emption rights12/09/1994RES11
LRESSP - Ordinary resolution in members' voluntary liquidation15/12/2001LRESSP
RES16 - Redemption of shares06/05/2000RES16
363s - Annual Return06/01/2002363s
ELRES - Elective resolution05/07/2004ELRES
Vary share rights/names - written resolution02/04/1998WRES12
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/10/2001225(2)
ERESO5 - Decrease in nominal capital - extraordinary resolution03/11/1998ERESO5
266(1) - Notice of intention to carry on business as an investment23/01/2002266(1)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/04/200388(2)R
3.8 - Notice of Order to dispose of charged property04/04/19993.8
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/08/199388(2)R
RESO5 - Decrease in nominal capital04/07/2000RESO5
318 - Location of directors' service con19/03/2002318
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/06/2002CERT18
RES08 - Purchase own shares29/09/1998RES08
Notice of accounting reference date (to be delivered within 9 months of incorporation)27/03/2000224
OC425 - Order of Court (Section 425)11/11/1994OC425
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2004ERESO5
325a - Location of register of directors' interests in shares etc where the register is in non-legib26/12/2000325a
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/09/1999288aCYM
Change of accounting reference date (Welsh form)24/11/2004225CYM
Administrative Receiver's report to change in membership of creditors' committee09/01/19993.5
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/04/200188(2)
SOAS(A) - Striking-off action suspended (Section 652A)05/10/1999SOAS(A)
Notice of vacation of office by Voluntary Liquidator22/11/20054.46
Change of name certificate16/09/1996CERTNM
Notice of place where an oversea branch register is kept - register non-legible form18/06/1997362a
Return by a company purchasing its own shares10/09/1997169
ORESO5 - Decrease in nominal capital - ordinary resolution13/03/1995ORESO5
Auditor's statement28/08/2006AUDS
Notice of closure of a branch of an oversea company16/06/2002695A(3)
1.2 - Order or revocation or suspension of voluntary arrangement06/07/20061.2
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/04/1995GAZ1
2.1(scot) - Notice of petition for administration order10/12/20042.1(scot)
Notice of Appointment of Liquidator in winding up by the Court22/07/19994.31
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/08/1996LRESEX
Notice of documents and particulars required to be filed19/03/2001EEIG4
Application by a limited company to be re-registered as unlimited02/08/200649(1)
L64.04 - Directions to defer dissolution01/04/1996L64.04
OC-PRI - Order of Court for re-registration to private company29/01/1994OC-PRI
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/08/199688(2)R
3.4 - Certificate of constitution of creditors12/01/19943.4
ORES03 - Exempt from appointment of auditor - ordinary resolution14/09/2000ORES03
155(6)a - Declaration in relation to assistance for the acquisition09/06/2006155(6)a
2.12(scot) - Notice of variation of administration order28/11/20022.12(scot)