- Company Overview for SUREBASIC LIMITED (02478558)
- Filing history for SUREBASIC LIMITED (02478558)
- People for SUREBASIC LIMITED (02478558)
- Charges for SUREBASIC LIMITED (02478558)
- Insolvency for SUREBASIC LIMITED (02478558)
- More for SUREBASIC LIMITED (02478558)
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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16 Jun 1997 | AA | Accounts for a small company made up to 31 August 1996 | |
16 May 1997 | 395 | Particulars of mortgage/charge | |
08 Apr 1997 | 363s | Return made up to 08/03/97; full list of members | |
25 Apr 1996 | AA | Accounts for a small company made up to 31 August 1995 | |
18 Mar 1996 | 363s | Return made up to 08/03/96; no change of members | |
13 Mar 1995 | 363s | Return made up to 08/03/95; no change of members | |
13 Mar 1995 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
22 Feb 1995 | AA |
Accounts for a small company made up to 31 August 1994
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Request DocumentAccounts for a small company made up to 31 August 1994 |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
24 May 1994 | AA |
Accounts for a small company made up to 31 August 1993
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Request DocumentAccounts for a small company made up to 31 August 1993 |
21 Mar 1994 | 363s |
Return made up to 08/03/94; full list of members
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Request DocumentReturn made up to 08/03/94; full list of members |
22 Jun 1993 | AA |
Full accounts made up to 31 August 1992
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Request DocumentFull accounts made up to 31 August 1992 |
04 Apr 1993 | 363s |
Return made up to 08/03/93; no change of members
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Request DocumentReturn made up to 08/03/93; no change of members |
28 Apr 1992 | 363b |
Return made up to 08/03/92; no change of members
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Request DocumentReturn made up to 08/03/92; no change of members |
05 Jan 1992 | AA |
Full accounts made up to 31 August 1991
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Request DocumentFull accounts made up to 31 August 1991 |
20 Mar 1991 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
20 Mar 1991 | 363a |
Return made up to 08/03/91; full list of members
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Request DocumentReturn made up to 08/03/91; full list of members |
05 Dec 1990 | 224 |
Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08 |
10 Sep 1990 | 88(2)R | Ad 20/07/90--------- £ si 1@1=1 £ ic 3999/4000 | |
10 Sep 1990 | 88(2)R |
Ad 04/09/90--------- £ si 3997@1=3997 £ ic 2/3999
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Request DocumentAd 04/09/90--------- £ si 3997@1=3997 £ ic 2/3999 |
10 Sep 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
10 Sep 1990 | 123 |
£ nc 1000/4000 04/09/90
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Request Document£ nc 1000/4000 04/09/90 |
20 Jul 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
20 Jul 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
18 Jul 1990 | 287 |
Registered office changed on 18/07/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 18/07/90 from: 2 baches street london N1 6UB |