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TREATBASE LIMITED

Company number 02196761

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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)
29 Aug 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
29 Aug 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
29 Aug 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
29 Aug 1991 363a Return made up to 02/08/91; no change of members
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Request DocumentReturn made up to 02/08/91; no change of members
31 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
04 Feb 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Jan 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Aug 1990 363 Return made up to 03/08/90; full list of members
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Request DocumentReturn made up to 03/08/90; full list of members
13 Aug 1990 AA Accounts for a dormant company made up to 31 December 1989
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Request DocumentAccounts for a dormant company made up to 31 December 1989
04 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 May 1990 288 New director appointed
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Request DocumentNew director appointed
21 May 1990 287 Registered office changed on 21/05/90 from: enterprise house 12 st paul's street leeds LS1 2LE
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Request DocumentRegistered office changed on 21/05/90 from: enterprise house 12 st paul's street leeds LS1 2LE
03 Apr 1990 287 Registered office changed on 03/04/90 from: enterprise house 12 st.paul's street leeds LS1 2LE
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Request DocumentRegistered office changed on 03/04/90 from: enterprise house 12 st.paul's street leeds LS1 2LE
21 Mar 1990 287 Registered office changed on 21/03/90 from: 20 the cloisters ampthill bedfordshire MK45
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Request DocumentRegistered office changed on 21/03/90 from: 20 the cloisters ampthill bedfordshire MK45
21 Feb 1990 AA Accounts for a dormant company made up to 31 December 1988
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Request DocumentAccounts for a dormant company made up to 31 December 1988
21 Feb 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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31 Jan 1990 363 Return made up to 29/12/89; full list of members
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Request DocumentReturn made up to 29/12/89; full list of members
18 Sep 1989 287 Registered office changed on 18/09/89 from: 1ST floor 25 high street chesham bucks.
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Request DocumentRegistered office changed on 18/09/89 from: 1ST floor 25 high street chesham bucks.
18 Aug 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Jul 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Jul 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Jul 1988 PUC 2 Wd 26/05/88 ad 14/03/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 26/05/88 ad 14/03/88--------- £ si 98@1=98 £ ic 2/100
16 Jun 1988 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
16 Jun 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
28 Apr 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed