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Company Name: SUREBASE TECHNOLOGY LIMITED

Company Type:

Limited Company

Company No:

04087774

Company Address:

SUREBASE TECHNOLOGY LIMITED
Sandringham
Guildford Road
WOKING
GU22 7QL


Date:

25/11/2009

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

Email Address:
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SUREBASE TECHNOLOGY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COAD - Instrument issued under Section 244(5)28/10/2000COAD
BONA - Bona Vacantia disclaimer03/09/1999BONA
DO1 - Notice of disqualification of an indi24/02/2002DO1
Re-registration of a company from limited to unlimited17/11/2003CERT3
WRES14 - Capital/bonus issue - written resolution20/03/1996WRES14
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)11/10/2005288cCYM
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2005LET-CESS
363CYM - Annual Return (Welsh language form)17/06/2003363CYM
L64.07HC - Release of Official Receiver19/05/1997L64.07HC
LET-CESS - Notice of closure of a place of business of an oversea company30/05/1995LET-CESS
4.17(SC) - Notice of final meeting of creditors24/03/19974.17(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution23/09/1998ORES03
419a - Application for registration of a memorandum of satisfaction in full or in part of a register06/12/2002419a
Purchase own shares - written resolution22/08/1993WRES08
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/08/2005EXLIQ
ZMORT REG - Mortgage Register13/08/1994ZMORT REG
Application for registration of a memorandum of satisfaction in full or in part of a registered char29/08/1996419a
4.11(SC) - Notice of removal of Liquidator18/11/20004.11(SC)
ORES12 - Vary share rights/names - ordinary resolution09/02/1999ORES12
DO3 - Notice of leave granted in relation to a disqualification18/02/1995DO3
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/09/2002PUC5
Notice of documents and particulars required to be filed19/03/2001EEIG4
2.11(scot) - Notice of order to deal with secured property08/02/19942.11(scot)
Extraordinary resolution in creditors; voluntary liquidation14/03/2002LRESEX
CERT1 - Re-registration of a company from unlimited to limited24/04/2001CERT1
Return by an oversea company subject to branch registration01/02/1997BR3
COLIQ - Orders to rescind, defer or stay14/10/1995COLIQ
Particulars of an issue of secured debentures in a series16/05/2003397a
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/07/19961.3
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/10/1994BR7
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/02/2002242
685 - Declaration on application by a joint stock company for registration as a public c21/03/1999685
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/12/2003LRESEX
CERTNM - Change of name certificate03/03/1994CERTNM
691 - Return and decleration delivered for registration of a place of business of an oversea company22/11/1996691
MISC - Miscellaneous document09/06/2003MISC
Particulars of a mortgage or charge24/08/1998395
ERES10 - Allotment of securities - extraordinary resolution01/10/2004ERES10
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/10/1993325a
Annual Return02/06/2004363
419a - Application for registration of a memorandum of satisfaction in full or in part of a register10/10/2000419a
4.28(SC) - Notice under sections 204(6) or 205(6)04/04/19964.28(SC)
SRES11 - Disapplication of pre-emption rights - special resolution15/02/2000SRES11
CERT7 - Re-registration of a company from private to public with a change of name02/02/1995CERT7
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/2001416
SRES15 - Change of Name Special Resolution30/03/2002SRES15
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/04/1998BR5
COAD - Instrument issued under Section 244(5)07/11/2001COAD
10 - First Directors and secretary and intended situation of Registered Office06/07/199610
2.21 - Statement of Administrator's proposals22/11/19992.21
WQRES08 - Purchase own shares - written resolution26/03/2005WRES08
266(1) - Notice of intention to carry on business as an investment07/02/1996266(1)
AA - Annual Accounts01/04/2001AA
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/05/2004692(1)(c)
Purchase own shares - special resolution30/11/2005SRES08
DO1 - Notice of disqualification of an indi11/06/1993DO1
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/07/20061(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up25/02/2005600
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/08/19931(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/2001GAZ2