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CHILDBASE PARTNERSHIP LIMITED

Company number 02418535

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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)
10 Jul 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Jul 1995 123 £ nc 200000/1000000 20/06/95
26 Apr 1995 88(2)R Ad 16/04/95--------- £ si 35109@1=35109 £ ic 100000/135109
06 Mar 1995 AA Full accounts made up to 31 October 1994
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25 Feb 1995 395 Particulars of mortgage/charge
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24 Feb 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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24 Feb 1995 123 Nc inc already adjusted 06/01/95
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08 Feb 1995 363s Return made up to 10/02/95; no change of members
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01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Nov 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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31 Aug 1994 AA Full accounts made up to 31 October 1993
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17 Feb 1994 288 New director appointed
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11 Feb 1994 363s Return made up to 10/02/94; full list of members
  • 363(288) ‐ Director resigned
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05 Feb 1994 288 Director resigned
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24 Aug 1993 288 New director appointed
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16 Jun 1993 AA Full accounts made up to 31 October 1992
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02 Mar 1993 363b Return made up to 10/02/93; full list of members
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17 Dec 1992 288 Director resigned
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17 Dec 1992 288 Director resigned
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15 Sep 1992 AA Full accounts made up to 31 October 1991
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16 Jul 1992 395 Particulars of mortgage/charge
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16 Feb 1992 363s Return made up to 10/02/92; full list of members
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28 Aug 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge