- Company Overview for SUREBASE LIMITED (01765420)
- Filing history for SUREBASE LIMITED (01765420)
- People for SUREBASE LIMITED (01765420)
- More for SUREBASE LIMITED (01765420)
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) |
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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
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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
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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
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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 |