- Company Overview for BASE OFFICES LIMITED (02214890)
- Filing history for BASE OFFICES LIMITED (02214890)
- People for BASE OFFICES LIMITED (02214890)
- Charges for BASE OFFICES LIMITED (02214890)
- More for BASE OFFICES LIMITED (02214890)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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28 Jan 1992 | 363s |
Return made up to 20/12/91; no change of members
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Request DocumentReturn made up to 20/12/91; no change of members |
17 Oct 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
18 Jan 1991 | 363a |
Return made up to 20/12/90; full list of members
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Request DocumentReturn made up to 20/12/90; full list of members |
12 Nov 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
18 Sep 1990 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
18 Sep 1990 | 288 |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
19 Apr 1990 | AA |
Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988 |
06 Feb 1990 | 225(2) |
Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
11 Dec 1989 | 363 |
Return made up to 10/08/89; full list of members
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Request DocumentReturn made up to 10/08/89; full list of members |
20 Jan 1989 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
03 Jan 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
03 Jan 1989 | 287 |
Registered office changed on 03/01/89 from: 49 charles street london W1X 7PA
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Request DocumentRegistered office changed on 03/01/89 from: 49 charles street london W1X 7PA |
15 Dec 1988 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
21 Nov 1988 | 88(2) |
Wd 08/11/88 ad 17/10/88--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 08/11/88 ad 17/10/88--------- £ si 998@1=998 £ ic 2/1000 |
15 Apr 1988 | PUC 5 |
Wd 09/03/88 pd 02/02/88--------- £ si 2@1
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Request DocumentWd 09/03/88 pd 02/02/88--------- £ si 2@1 |
02 Mar 1988 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
02 Mar 1988 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
02 Mar 1988 | 287 |
Registered office changed on 02/03/88 from: 2 baches street london N1
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Request DocumentRegistered office changed on 02/03/88 from: 2 baches street london N1 |
25 Feb 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
24 Feb 1988 | MEM/ARTS | Memorandum and Articles of Association | |
28 Jan 1988 | NEWINC | Incorporation |