- Company Overview for BASE 1 LTD (02578715)
- Filing history for BASE 1 LTD (02578715)
- People for BASE 1 LTD (02578715)
- Charges for BASE 1 LTD (02578715)
- More for BASE 1 LTD (02578715)
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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17 Nov 1992 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
16 Nov 1992 | AA |
Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992 |
20 Mar 1992 | 88(2)R |
Ad 05/02/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 05/02/92--------- £ si 98@1=98 £ ic 2/100 |
20 Mar 1992 | 363s |
Return made up to 31/01/92; full list of members
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Request DocumentReturn made up to 31/01/92; full list of members |
24 Feb 1992 | 287 |
Registered office changed on 24/02/92 from: 5 the steyne worthing west sussex BN11 3DT
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Request DocumentRegistered office changed on 24/02/92 from: 5 the steyne worthing west sussex BN11 3DT |
29 Oct 1991 | 224 |
Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03 |
15 Mar 1991 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
13 Mar 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
13 Mar 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
13 Mar 1991 | 287 |
Registered office changed on 13/03/91 from: 50 lincoln's inn fields london WC2A 3PF
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Request DocumentRegistered office changed on 13/03/91 from: 50 lincoln's inn fields london WC2A 3PF |
13 Mar 1991 | 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 |
14 Feb 1991 | CERTNM |
Company name changed boulestar LIMITED\certificate issued on 15/02/91
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Request DocumentCompany name changed boulestar LIMITED\certificate issued on 15/02/91 |
31 Jan 1991 | NEWINC |
Incorporation
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Request DocumentIncorporation |