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ALAN BASS LIMITED

Company number 01116817

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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)
25 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
25 Feb 1992 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
25 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
25 Feb 1992 288 New director appointed
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20 Feb 1992 363x Return made up to 21/12/91; full list of members
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Request DocumentReturn made up to 21/12/91; full list of members
14 Feb 1992 287 Registered office changed on 14/02/92 from: 843A finchley rd. London NW11 8NA
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Request DocumentRegistered office changed on 14/02/92 from: 843A finchley rd. London NW11 8NA
14 Feb 1992 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
14 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
14 Feb 1992 225(2) Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03
18 Nov 1991 AA Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990
16 Jan 1991 AA Accounts for a small company made up to 31 December 1989
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Request DocumentAccounts for a small company made up to 31 December 1989
16 Jan 1991 363 Return made up to 21/12/90; full list of members
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Request DocumentReturn made up to 21/12/90; full list of members
27 Feb 1990 AA Accounts for a small company made up to 31 December 1988
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Request DocumentAccounts for a small company made up to 31 December 1988
08 Jan 1990 363 Return made up to 31/05/89; full list of members
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Request DocumentReturn made up to 31/05/89; full list of members
31 Mar 1989 AA Accounts for a small company made up to 31 December 1987
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Request DocumentAccounts for a small company made up to 31 December 1987
31 Jan 1989 363 Return made up to 11/05/88; full list of members
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Request DocumentReturn made up to 11/05/88; full list of members
21 Oct 1987 AA Accounts for a small company made up to 31 December 1986
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Request DocumentAccounts for a small company made up to 31 December 1986
18 Jun 1987 363 Return made up to 11/05/87; full list of members
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Request DocumentReturn made up to 11/05/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
15 Oct 1986 AA Accounts for a small company made up to 31 December 1985
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 31 December 1985
10 Sep 1986 363 Return made up to 19/05/86; full list of members
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Request DocumentReturn made up to 19/05/86; full list of members