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BASERESULT HOLDINGS LIMITED

Company number 03607558

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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)
05 Jun 2003 AA Full accounts made up to 31 July 2002
17 Apr 2003 88(2)R Ad 04/04/03--------- £ si 4000@1=4000 £ ic 1000/5000
17 Apr 2003 123 Nc inc already adjusted 04/04/03
17 Apr 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Sep 2002 363s Return made up to 30/07/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
06 Jun 2002 AA Total exemption full accounts made up to 31 July 2001
23 Apr 2002 88(2)R Ad 11/10/01--------- £ si 998@1=998 £ ic 2/1000
12 Dec 2001 288b Director resigned
12 Dec 2001 288b Director resigned
16 Oct 2001 288a New secretary appointed
16 Oct 2001 288b Secretary resigned
24 Aug 2001 363s Return made up to 30/07/01; full list of members
12 Jul 2001 395 Particulars of mortgage/charge
12 Jul 2001 395 Particulars of mortgage/charge
26 Feb 2001 288a New director appointed
17 Feb 2001 395 Particulars of mortgage/charge
15 Feb 2001 395 Particulars of mortgage/charge
14 Feb 2001 287 Registered office changed on 14/02/01 from: lanwenap gwennap redruth cornwall TR16 6BD
17 Nov 2000 CERTNM Company name changed baseresult LIMITED\certificate issued on 20/11/00
18 Oct 2000 288a New director appointed
02 Oct 2000 AA Full accounts made up to 31 July 2000
02 Oct 2000 363s Return made up to 30/07/00; full list of members
13 Sep 2000 AAMD Amended accounts made up to 30 July 1999