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SUREBASIC LIMITED

Company number 02478558

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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 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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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