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FALLBASE LIMITED

Company number 01208947

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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)
03 Oct 1997 363s Return made up to 31/08/97; no change of members
13 Jul 1997 AA Full accounts made up to 31 December 1996
01 Oct 1996 363s Return made up to 31/08/96; full list of members
23 Sep 1996 AA Full accounts made up to 31 December 1995
29 Sep 1995 363s Return made up to 31/08/95; no change of members
02 May 1995 AA Full accounts made up to 31 December 1994
11 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
11 Oct 1994 363s Return made up to 31/08/94; no change of members
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Request DocumentReturn made up to 31/08/94; no change of members
21 Jun 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
29 Sep 1993 363s Return made up to 31/08/93; full list of members
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Request DocumentReturn made up to 31/08/93; full list of members
29 Sep 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Jun 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
12 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
05 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
16 Oct 1992 363s Return made up to 31/08/92; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 31/08/92; no change of members
01 Jun 1992 287 Registered office changed on 01/06/92 from: 49 church street theale reading rg 75B
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Request DocumentRegistered office changed on 01/06/92 from: 49 church street theale reading rg 75B
16 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
16 Oct 1991 363a Return made up to 31/08/91; no change of members
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Request DocumentReturn made up to 31/08/91; no change of members
04 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
01 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
01 Oct 1990 363 Return made up to 31/08/90; full list of members
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Request DocumentReturn made up to 31/08/90; full list of members
07 Jun 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Jun 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Oct 1989 363 Return made up to 07/08/89; full list of members; amend
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Request DocumentReturn made up to 07/08/89; full list of members; amend
07 Oct 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge