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SUREBASE LIMITED

Company number 01765420

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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 Feb 1996 AA Full accounts made up to 30 June 1995
01 Nov 1995 363s Return made up to 07/07/95; full list of members
19 Oct 1995 288 Director resigned
19 Oct 1995 288 New director appointed
19 Oct 1995 288 New director appointed
08 Feb 1995 AA Accounts for a dormant company made up to 30 November 1994
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Request DocumentAccounts for a dormant company made up to 30 November 1994
08 Feb 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
08 Feb 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Feb 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Feb 1995 225(1) Accounting reference date shortened from 30/11 to 30/06
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Request DocumentAccounting reference date shortened from 30/11 to 30/06
08 Feb 1995 287 Registered office changed on 08/02/95 from: the oakley kidderminster road droitwich worcestershire WR9 9AY
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Request DocumentRegistered office changed on 08/02/95 from: the oakley kidderminster road droitwich worcestershire WR9 9AY
04 Sep 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Aug 1994 287 Registered office changed on 18/08/94 from: 8 fox lane hilltop bromsgrove worcs B61 7NL
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Request DocumentRegistered office changed on 18/08/94 from: 8 fox lane hilltop bromsgrove worcs B61 7NL
18 Aug 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
18 Aug 1994 363s Return made up to 07/07/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned
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Request DocumentReturn made up to 07/07/94; full list of members
29 Mar 1994 AA Accounts for a small company made up to 30 November 1993
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Request DocumentAccounts for a small company made up to 30 November 1993
05 Oct 1993 AA Accounts for a small company made up to 30 November 1992
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Request DocumentAccounts for a small company made up to 30 November 1992
28 Jul 1993 363s Return made up to 07/07/93; no change of members
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Request DocumentReturn made up to 07/07/93; no change of members
21 Sep 1992 AA Full accounts made up to 30 November 1991
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Request DocumentFull accounts made up to 30 November 1991
27 Jul 1992 363s Return made up to 07/07/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 07/07/92; full list of members
15 Jul 1992 AA Full accounts made up to 30 November 1990
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Request DocumentFull accounts made up to 30 November 1990
05 Sep 1991 AA Full accounts made up to 30 November 1989
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Request DocumentFull accounts made up to 30 November 1989
05 Sep 1991 363b Return made up to 07/07/91; no change of members
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Request DocumentReturn made up to 07/07/91; no change of members
31 Oct 1990 363a Return made up to 05/07/90; no change of members
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Request DocumentReturn made up to 05/07/90; no change of members
19 Jan 1990 AA Full accounts made up to 30 November 1988
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Request DocumentFull accounts made up to 30 November 1988