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HOWARD BASFORD LIMITED

Company number 02490706

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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)
17 May 1999 363s Return made up to 09/04/99; full list of members
  • 363(288) ‐ Director's particulars changed
27 Apr 1999 353 Location of register of members
25 Apr 1999 288a New director appointed
25 Apr 1999 288a New director appointed
15 Mar 1999 122 Conve 03/03/99
15 Mar 1999 88(2)R Ad 04/03/99--------- £ si 3813000@.01=38130 £ ic 50000/88130
15 Mar 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Mar 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Jan 1999 AA Full accounts made up to 30 April 1998
11 May 1998 288c Director's particulars changed
11 May 1998 363s Return made up to 09/04/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Jan 1998 AA Full accounts made up to 30 April 1997
31 May 1997 363s Return made up to 09/04/97; full list of members
08 May 1997 395 Particulars of mortgage/charge
05 Feb 1997 AA Full accounts made up to 30 April 1996
16 Apr 1996 363s Return made up to 09/04/96; no change of members
  • 363(288) ‐ Director's particulars changed
28 Dec 1995 AA Full accounts made up to 30 April 1995
25 May 1995 363s Return made up to 09/04/95; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 25/05/95
24 May 1995 288 Director's particulars changed
20 Jan 1995 AA Full accounts made up to 30 April 1994
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Request DocumentFull accounts made up to 30 April 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Nov 1994 287 Registered office changed on 30/11/94 from: 1 norfolk street manchester
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 30/11/94 from: 1 norfolk street manchester
06 Jun 1994 363x Return made up to 09/04/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/04/94; full list of members
30 Mar 1994 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares