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BASELICA LIMITED

Company number 01939525

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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)
18 May 1998 363s Return made up to 27/04/98; full list of members
07 Oct 1997 88(3) Particulars of contract relating to shares
07 Oct 1997 88(2)P Ad 16/09/97--------- £ si 50000@1=50000 £ ic 150000/200000
07 Oct 1997 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
07 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Jul 1997 AA Accounts for a medium company made up to 31 March 1997
02 May 1997 363s Return made up to 27/04/97; no change of members
15 Jul 1996 AA Full accounts made up to 31 March 1996
22 Apr 1996 363s Return made up to 27/04/96; no change of members
21 Jul 1995 AA Full accounts made up to 31 March 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1995
05 May 1995 363s Return made up to 27/04/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Jun 1994 AA Accounts for a small company made up to 31 March 1994
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 March 1994
25 Apr 1994 363s Return made up to 27/04/94; full list of members
24 Jun 1993 169 £ ic 200000/150000 02/06/93 £ sr 50000@1=50000
15 Jun 1993 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
14 Jun 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
03 Jun 1993 AA Accounts for a small company made up to 31 March 1993
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 March 1993
28 Apr 1993 363s Return made up to 27/04/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/04/93; full list of members
22 Jun 1992 AA Accounts for a small company made up to 31 March 1992
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 March 1992
06 May 1992 363s Return made up to 27/04/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/04/92; no change of members
19 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Jun 1991 AA Accounts for a small company made up to 31 March 1991
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 March 1991
19 Jun 1991 363a Return made up to 26/04/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/04/91; no change of members