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BASE FLOORING LIMITED

Company number 02692686

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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)
02 Dec 1992 88(2)R Ad 26/11/92--------- £ si 2@1=2 £ ic 2/4
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Request DocumentAd 26/11/92--------- £ si 2@1=2 £ ic 2/4
02 Dec 1992 287 Registered office changed on 02/12/92 from: crown house 2 crown dale london SE19 3NQ
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Request DocumentRegistered office changed on 02/12/92 from: crown house 2 crown dale london SE19 3NQ
02 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
02 Dec 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
02 Dec 1992 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
29 Apr 1992 CERTNM Company name changed apexshape LIMITED\certificate issued on 30/04/92
29 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
29 Apr 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
29 Apr 1992 123 £ nc 1000/10000 22/04/92
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Request Document£ nc 1000/10000 22/04/92
29 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
29 Apr 1992 288 Secretary resigned
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Request DocumentSecretary resigned
02 Mar 1992 NEWINC Incorporation
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Request DocumentIncorporation