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H.& W.H.BASS LIMITED

Company number 00731602

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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)
02 Apr 1996 AA Accounts for a small company made up to 5 April 1995
13 Mar 1996 403a Declaration of satisfaction of mortgage/charge
25 Jan 1996 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
25 Jan 1996 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
25 Jan 1996 363s Return made up to 22/01/96; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
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Request DocumentReturn made up to 22/01/96; full list of members
11 Aug 1995 395 Particulars of mortgage/charge
11 Aug 1995 395 Particulars of mortgage/charge
09 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Jan 1995 363s Return made up to 22/01/95; no change of members
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Request DocumentReturn made up to 22/01/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Sep 1994 AA Accounts for a small company made up to 5 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 5 April 1994
19 Feb 1994 363s Return made up to 22/01/94; no change of members
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Request DocumentReturn made up to 22/01/94; no change of members
04 Jan 1994 AA Accounts for a small company made up to 5 April 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 5 April 1993
07 Oct 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
22 Sep 1993 363s Return made up to 22/01/93; full list of members
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Request DocumentReturn made up to 22/01/93; full list of members
10 Nov 1992 AA Accounts for a small company made up to 5 April 1982
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 5 April 1982
08 May 1992 AA Accounts for a small company made up to 5 April 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 5 April 1992
26 Apr 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
24 Feb 1992 AA Accounts for a small company made up to 5 April 1990
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Request DocumentAccounts for a small company made up to 5 April 1990
29 Jan 1992 363s Return made up to 22/01/91; no change of members
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Request DocumentReturn made up to 22/01/91; no change of members
07 Mar 1991 363a Return made up to 02/01/91; no change of members
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Request DocumentReturn made up to 02/01/91; no change of members
13 Feb 1990 AA Accounts for a small company made up to 5 April 1989
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Request DocumentAccounts for a small company made up to 5 April 1989
13 Feb 1990 363 Return made up to 22/01/90; full list of members
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Request DocumentReturn made up to 22/01/90; full list of members
05 Jun 1989 AA Accounts for a small company made up to 5 April 1988
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Request DocumentAccounts for a small company made up to 5 April 1988
05 Jun 1989 363 Return made up to 27/01/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/01/89; full list of members