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SECOND BASE SYSTEMS LIMITED

Company number 02384858

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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)
27 Jul 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
27 Jul 1993 363s Return made up to 16/05/93; no change of members
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Request DocumentReturn made up to 16/05/93; no change of members
13 Aug 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
10 Jun 1992 363s Return made up to 16/05/92; no change of members
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Request DocumentReturn made up to 16/05/92; no change of members
20 Aug 1991 363b Return made up to 16/05/91; full list of members
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Request DocumentReturn made up to 16/05/91; full list of members
19 Feb 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
16 Nov 1990 88(2)R Ad 27/09/90--------- £ si 350000@1
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Request DocumentAd 27/09/90--------- £ si 350000@1
16 Nov 1990 123 Nc inc already adjusted 27/09/90
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Request DocumentNc inc already adjusted 27/09/90
16 Nov 1990 363 Return made up to 11/10/90; change of members
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Request DocumentReturn made up to 11/10/90; change of members
22 Nov 1989 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
31 Aug 1989 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
23 Aug 1989 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
15 Aug 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
11 Aug 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Aug 1989 287 Registered office changed on 11/08/89 from: 2, baches street london N1 6UB
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Request DocumentRegistered office changed on 11/08/89 from: 2, baches street london N1 6UB
08 Aug 1989 CERTNM Company name changed strikeorb LIMITED\certificate issued on 09/08/89
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Request DocumentCompany name changed strikeorb LIMITED\certificate issued on 09/08/89
07 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
16 May 1989 NEWINC Incorporation
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Request DocumentIncorporation