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BASEPOINT LIMITED

Company number 02298266

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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)
27 Apr 2006 88(2)R Ad 03/11/05--------- £ si 204793@.1=20479 £ ic 1175601/1196080
27 Apr 2006 88(2)R Ad 03/11/05--------- £ si 500432@.1=50043 £ ic 1125558/1175601
07 Apr 2006 395 Particulars of mortgage/charge
25 Jan 2006 225 Accounting reference date extended from 28/02/06 to 31/03/06
24 Jan 2006 AUD Auditor's resignation
10 Jan 2006 288a New director appointed
10 Jan 2006 288a New director appointed
22 Nov 2005 288b Director resigned
22 Nov 2005 288b Director resigned
08 Nov 2005 88(2)R Ad 27/10/05--------- £ si 24000@.1=2400 £ ic 1123158/1125558
08 Nov 2005 88(2)R Ad 27/10/05--------- £ si 17000@.1=1700 £ ic 1121458/1123158
29 Jul 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Jul 2005 AA Group of companies' accounts made up to 28 February 2005
09 Jun 2005 403a Declaration of satisfaction of mortgage/charge
07 May 2005 395 Particulars of mortgage/charge
04 May 2005 403a Declaration of satisfaction of mortgage/charge
04 May 2005 403a Declaration of satisfaction of mortgage/charge
04 May 2005 403a Declaration of satisfaction of mortgage/charge
04 May 2005 403a Declaration of satisfaction of mortgage/charge
04 May 2005 403a Declaration of satisfaction of mortgage/charge
04 May 2005 403a Declaration of satisfaction of mortgage/charge
21 Apr 2005 363s Return made up to 03/04/05; bulk list available separately
11 Mar 2005 288b Director resigned
08 Mar 2005 395 Particulars of mortgage/charge