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BASSONTEC LIMITED

Company number 01213743

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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 Nov 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
07 Oct 1994 363s Return made up to 24/08/94; full list of members
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Request DocumentReturn made up to 24/08/94; full list of members
22 Mar 1994 225(1) Accounting reference date shortened from 28/02 to 30/04
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Request DocumentAccounting reference date shortened from 28/02 to 30/04
22 Oct 1993 AA Accounts for a small company made up to 28 February 1993
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Request DocumentAccounts for a small company made up to 28 February 1993
23 Sep 1993 363s Return made up to 24/08/93; no change of members
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Request DocumentReturn made up to 24/08/93; no change of members
23 Oct 1992 AA Accounts for a small company made up to 28 February 1992
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Request DocumentAccounts for a small company made up to 28 February 1992
23 Oct 1992 363s Return made up to 24/08/92; no change of members
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Request DocumentReturn made up to 24/08/92; no change of members
23 Oct 1992 363(288) Director's particulars changed
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18 Dec 1991 AA Accounts for a small company made up to 28 February 1991
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Request DocumentAccounts for a small company made up to 28 February 1991
26 Nov 1991 363b Return made up to 24/08/91; full list of members
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Request DocumentReturn made up to 24/08/91; full list of members
22 Nov 1990 363 Return made up to 23/10/90; full list of members
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Request DocumentReturn made up to 23/10/90; full list of members
22 Nov 1990 287 Registered office changed on 22/11/90 from: reform road maidenhead berks SL6 8ZZ
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Request DocumentRegistered office changed on 22/11/90 from: reform road maidenhead berks SL6 8ZZ
26 Oct 1990 AA Accounts for a small company made up to 28 February 1990
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 28 February 1990
01 Sep 1989 AA Accounts for a small company made up to 28 February 1989
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Request DocumentAccounts for a small company made up to 28 February 1989
01 Sep 1989 363 Return made up to 24/08/89; full list of members
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Request DocumentReturn made up to 24/08/89; full list of members
13 Feb 1989 225(1) Accounting reference date extended from 31/01 to 28/02
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Request DocumentAccounting reference date extended from 31/01 to 28/02
02 Nov 1988 363 Return made up to 03/10/88; full list of members
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Request DocumentReturn made up to 03/10/88; full list of members
14 Oct 1988 AA Accounts for a small company made up to 31 January 1988
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Request DocumentAccounts for a small company made up to 31 January 1988
19 Jan 1988 AA Accounts for a small company made up to 31 January 1987
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Request DocumentAccounts for a small company made up to 31 January 1987
19 Jan 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
03 Jan 1987 AA Accounts for a small company made up to 31 January 1986
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Request DocumentAccounts for a small company made up to 31 January 1986
03 Jan 1987 363 Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; 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
02 Aug 1986 287 Registered office changed on 02/08/86 from: 103 high street maidenhead berks
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Request DocumentRegistered office changed on 02/08/86 from: 103 high street maidenhead berks
03 May 1986 AA Accounts for a small company made up to 31 January 1985
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Request DocumentAccounts for a small company made up to 31 January 1985