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CHILDBASE PARTNERSHIP LIMITED

Company number 02418535

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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)
04 Oct 2002 395 Particulars of mortgage/charge
04 Oct 2002 395 Particulars of mortgage/charge
04 Oct 2002 395 Particulars of mortgage/charge
04 Oct 2002 395 Particulars of mortgage/charge
04 Oct 2002 395 Particulars of mortgage/charge
04 Oct 2002 395 Particulars of mortgage/charge
12 Jun 2002 403a Declaration of satisfaction of mortgage/charge
12 Jun 2002 403a Declaration of satisfaction of mortgage/charge
28 Mar 2002 287 Registered office changed on 28/03/02 from: tickford house silver street newport pagnell bucks MK16 0EX
12 Mar 2002 AA Full accounts made up to 31 October 2001
25 Feb 2002 363s Return made up to 10/02/02; change of members
22 Feb 2002 288a New director appointed
25 Sep 2001 395 Particulars of mortgage/charge
23 May 2001 AA Full accounts made up to 31 October 2000
01 May 2001 395 Particulars of mortgage/charge
30 Apr 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Share ownership 04/12/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Apr 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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30 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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Request DocumentResolutions
30 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Apr 2001 395 Particulars of mortgage/charge
22 Mar 2001 88(2)R Ad 31/01/01--------- £ si 1022147@.1
22 Mar 2001 88(2)R Ad 06/12/00--------- £ si 10812@.1
13 Mar 2001 363s Return made up to 10/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
11 Dec 2000 88(2)R Ad 18/03/00--------- £ si 46876@1=46876 £ ic 193109/239985