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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)
16 Aug 1991 AA Accounts for a small company made up to 2 November 1990
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Request DocumentAccounts for a small company made up to 2 November 1990
25 Jul 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 May 1991 288 New director appointed
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Request DocumentNew director appointed
29 Apr 1991 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
05 Mar 1991 363a Return made up to 14/02/91; full list of members
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Request DocumentReturn made up to 14/02/91; full list of members
11 Feb 1991 88(2)R Ad 22/02/90--------- £ si 5000@1=5000 £ ic 50002/55002
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Request DocumentAd 22/02/90--------- £ si 5000@1=5000 £ ic 50002/55002
11 Feb 1991 287 Registered office changed on 11/02/91 from: the lodge 1 high street sherington buckinghamshire MK16 9NA
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Request DocumentRegistered office changed on 11/02/91 from: the lodge 1 high street sherington buckinghamshire MK16 9NA
13 Jan 1991 88(2)R Ad 22/02/90--------- £ si 50000@1=50000 £ ic 2/50002
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Request DocumentAd 22/02/90--------- £ si 50000@1=50000 £ ic 2/50002
21 Dec 1990 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
21 Dec 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
21 Dec 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
21 Dec 1990 123 £ nc 1000/100000 22/02/90
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Request Document£ nc 1000/100000 22/02/90
06 Dec 1990 287 Registered office changed on 06/12/90 from: victoria house 3 victoria street northampton NN1 3NR
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Request DocumentRegistered office changed on 06/12/90 from: victoria house 3 victoria street northampton NN1 3NR
13 Jun 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Jun 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Jan 1990 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
28 Nov 1989 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
27 Nov 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
06 Nov 1989 CERTNM Company name changed kelbrook LIMITED\certificate issued on 07/11/89
31 Aug 1989 NEWINC Incorporation