- Company Overview for SECOND BASE SYSTEMS LIMITED (02384858)
- Filing history for SECOND BASE SYSTEMS LIMITED (02384858)
- People for SECOND BASE SYSTEMS LIMITED (02384858)
- More for SECOND BASE SYSTEMS LIMITED (02384858)
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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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
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Request DocumentResolutions |
16 May 1989 | NEWINC |
Incorporation
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Request DocumentIncorporation |