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BASFORD PLANT LTD.

Company number 01978378

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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)
05 Dec 1996 395 Particulars of mortgage/charge
03 Jun 1996 363s Return made up to 13/04/96; no change of members
01 Apr 1996 AA Full accounts made up to 28 February 1995
27 Jul 1995 363s Return made up to 13/04/95; no change of members
06 Jan 1995 AA Accounts for a small company made up to 28 February 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 28 February 1994
05 Aug 1994 363s Return made up to 13/04/94; 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 13/04/94; full list of members
28 Jul 1994 MEM/ARTS Memorandum and Articles of Association
18 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 May 1994 AA Accounts for a small company made up to 28 February 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 28 February 1993
12 Dec 1993 287 Registered office changed on 12/12/93 from: unit 34 hermitage way hermitage lane ind estate mansfield notts NG18 5ES
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Request DocumentRegistered office changed on 12/12/93 from: unit 34 hermitage way hermitage lane ind estate mansfield notts NG18 5ES
25 Apr 1993 363s Return made up to 13/04/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 13/04/93; no change of members
25 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
25 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
25 Apr 1993 287 Registered office changed on 25/04/93 from: moorbridge works bestwood road bulwall nottingham NG6 8SS
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Request DocumentRegistered office changed on 25/04/93 from: moorbridge works bestwood road bulwall nottingham NG6 8SS
15 Sep 1992 225(1) Accounting reference date extended from 31/08 to 28/02
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Request DocumentAccounting reference date extended from 31/08 to 28/02
03 Sep 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Sep 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
09 Jul 1992 AA Accounts for a dormant company made up to 31 August 1991
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Request DocumentAccounts for a dormant company made up to 31 August 1991
09 Jul 1992 363a Return made up to 13/04/92; no change of members
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Request DocumentReturn made up to 13/04/92; no change of members
25 Feb 1992 CERTNM Company name changed basford transport LIMITED\certificate issued on 26/02/92
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Request DocumentCompany name changed basford transport LIMITED\certificate issued on 26/02/92
05 Sep 1991 363a Return made up to 22/05/90; no change of members
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Request DocumentReturn made up to 22/05/90; no change of members
22 Aug 1991 AA Accounts for a dormant company made up to 31 August 1990
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Request DocumentAccounts for a dormant company made up to 31 August 1990
22 Aug 1991 AA Full accounts made up to 31 August 1989
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Request DocumentFull accounts made up to 31 August 1989
14 May 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
25 Apr 1991 363a Return made up to 13/04/91; 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 13/04/91; full list of members