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Company Name: SUREBASIC LIMITED

Company Type:

Limited Company

Company No:

02478558

Company Address:

SUREBASIC LIMITED
Units 1-3 Castle Meadows Park
Merthyr Road
ABERGAVENNY
NP7 7RZ


Date:

30/11/2009

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

Email Address:
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SUREBASIC LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3(scot) - Notice of the Receiver ceasing to act or of his removal25/03/20063(scot)
WRES04 - Resolution to re-register - written resolution21/09/1997WRES02
Resolution to re-register04/01/2003RES02
BR1 - Return delivered for registration of a branch of an oversea company30/07/2003BR1
SRES09 - Confirmation of dissolution - special resolution04/09/2006SRES09
Instrument issued under Section 244(5)05/11/1996COAD
COCOMP - Order to wind up18/04/2005COCOMP
Financial assistance in shares acquisition - special resolution10/04/1995SRES07
Notice to Official Receiver of winding-up order08/05/20024.13
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/04/1999CERT20
4.40 - Notice of ceasing to act as Voluntary Liqu03/05/19934.40
SRESO5 - Decrease in nominal capital - special resolution28/12/2004SRESO5
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/03/1997701(a)
Allotment of securities20/09/2000RES10
4.13 - Notice to Official Receiver of winding-up order30/03/19974.13
Vary share rights/names12/09/1994RES12
2.18 - Notice of Order to deal with charged property10/06/20012.18
363x - Annual Return05/06/2002363x
Notice of increase in nominal capital04/08/1998123
2.18 - Notice of Order to deal with charged property29/05/20062.18
EEIG1 - Statement of name02/01/1997EEIG1
3.3(scot) - Notice of receiver's death18/07/19973.3(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/01/1996BR2
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/07/1998CERT20
Certificate to entitle a public company to commence business and borrow27/06/2000CERT8
Re-registration of a company from limited to unlimited with a change of name06/10/2002CERT4
266(3) - Notice that a company no longer wishes to be an investment01/03/1996266(3)
363a - Annual Return10/07/2004363a
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse05/12/2005701(a)
3.10 - Administrative Receiver's report08/03/20043.10
Notice of Administrative Receiver's death12/01/20003.7
CERT15 - Certificate of registration of order of court and minute on reduction of share capital24/03/1994CERT15
169 - Return by a company purchasing its own19/01/1997169
Notice of appointment of Liquidator in a voluntary winding up16/11/1998600
Application by a public company for certificate to commence business and statutory declaration in su10/06/2006117
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2000684
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198807/05/2005PUC2
Application by a public company for certificate to commence business and statutory declaration in su28/07/2002117
SRES02 - Resolution to re-register - special resolution03/09/1999SRES02
287 - Change in situation or address of Registered Office23/04/1999287
Shares agreement28/02/1995SA
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/05/1997403b
Notice by an oversea holding or subsidiary company of new accounting reference date given after the19/04/1995701(c)
117 - Application by a public company for certificate to commence business and statutory declaration02/08/2000117
4.13 - Notice to Official Receiver of winding-up order29/08/19994.13
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/04/2002BR4
WRES07 - Financial assistance in shares acquisition - written resolution07/12/2004WRES07
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/09/2006416
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/02/19944.69
AA - Annual Accounts01/06/2001AA
Notice of ceasing to act of Receiver22/06/2002405(2)
Exempt from appointment of auditor - extraordinary resolution16/05/2004ERES03
EEIG4 - Notice of documents and particulars required to be filed15/08/2002EEIG4
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/11/2001224
2.9(SC) - Administrator's abstract of receipts and payments02/01/20052.9(SC)
VAL - Valuation Report05/12/2000VAL
Application for striking off27/07/1993652A
4.68 - Liquidator's statement of receipts and payments13/10/20004.68
ORES03 - Exempt from appointment of auditor - ordinary resolution04/05/1995ORES03
288b - Notice of resignation of directors or secretaries07/11/1993288b
1.1 - Report of meeting approving voluntary arran06/05/19981.1
ORES13 - Other resolution - ordinary resolution25/12/2001ORES13
287CYM - Change in situation or address of Registered Office (Welsh language form)29/11/2004287CYM
2.6 - Notice of Administration Order27/04/19942.6