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LISTBASIC LIMITED

Company number 02640967

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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)
03 Sep 1997 363s Return made up to 28/08/97; no change of members
02 Sep 1997 AA Accounts for a small company made up to 31 October 1996
31 Jul 1997 395 Particulars of mortgage/charge
30 Jan 1997 AA Accounts for a small company made up to 31 October 1995
25 Sep 1996 363s Return made up to 28/08/96; no change of members
  • 363(288) ‐ Secretary resigned
30 Oct 1995 288 New secretary appointed
17 Oct 1995 363s Return made up to 28/08/95; full list of members
  • 363(353) ‐ Location of register of members address changed
14 Sep 1995 AA Accounts for a small company made up to 31 October 1994
08 Aug 1995 225(1) Accounting reference date shortened from 31/08 to 31/10
09 Jan 1995 287 Registered office changed on 09/01/95 from: 2A borough road, buckingham industrial estate, brackley, northamptonshire NN13 5DE
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 09/01/95 from: 2A borough road, buckingham industrial estate, brackley, northamptonshire NN13 5DE
24 Oct 1994 363s Return made up to 28/08/94; no change of members
  • 363(287) ‐ Registered office changed on 24/10/94
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 28/08/94; no change of members
11 Jan 1994 363a Return made up to 29/08/93; 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 29/08/93; full list of members
13 Dec 1993 AA Accounts for a dormant 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 dormant company made up to 31 August 1993
14 Jul 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
12 May 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
12 May 1993 88(2)R Ad 18/03/93--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 18/03/93--------- £ si 98@1=98 £ ic 2/100
11 Feb 1993 363a Return made up to 29/08/92; 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 29/08/92; full list of members
26 Nov 1992 AA Accounts for a dormant company made up to 31 August 1992
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Request DocumentAccounts for a dormant company made up to 31 August 1992
26 Nov 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
02 Oct 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
02 Oct 1991 288 Secretary resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new director appointed
02 Oct 1991 288 New secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;director resigned
02 Oct 1991 287 Registered office changed on 02/10/91 from: 2,baches street, london, N1 6UB
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 02/10/91 from: 2,baches street, london, N1 6UB
28 Aug 1991 NEWINC Incorporation