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BASICGLEN LIMITED

Company number 02739681

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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 Oct 2000 AA Accounts for a small company made up to 30 November 1999
10 May 2000 363a Return made up to 14/08/99; full list of members
10 Feb 2000 288c Director's particulars changed
04 Oct 1999 AA Accounts for a small company made up to 30 November 1998
03 Nov 1998 363a Return made up to 14/08/98; full list of members
02 Oct 1998 AA Accounts for a small company made up to 30 November 1997
16 Oct 1997 AA Accounts for a small company made up to 30 November 1996
19 Aug 1997 363a Return made up to 14/08/97; full list of members
29 Oct 1996 363a Return made up to 14/08/96; full list of members
02 Oct 1996 AA Full accounts made up to 30 November 1995
23 Oct 1995 363x Return made up to 14/08/95; no change 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 14/08/95; no change of members
03 Oct 1995 AA Full accounts made up to 30 November 1994
17 Oct 1994 363x Return made up to 14/08/94; no change 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 14/08/94; no change of members
01 Jul 1994 AA Full accounts made up to 30 November 1993
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Request DocumentFull accounts made up to 30 November 1993
27 Sep 1993 363x Return made up to 14/08/93; 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 14/08/93; full list of members
19 Jan 1993 88(2)R Ad 17/08/92--------- £ 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 17/08/92--------- £ si 98@1=98 £ ic 2/100
19 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
19 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
19 Jan 1993 287 Registered office changed on 19/01/93 from: c/o landau & cohen 338 regents park road finchley london N3 2LN
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Request DocumentRegistered office changed on 19/01/93 from: c/o landau & cohen 338 regents park road finchley london N3 2LN
19 Jan 1993 224 Accounting reference date notified as 30/11
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Request DocumentAccounting reference date notified as 30/11
13 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
13 Jan 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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09 Sep 1992 122 Nc dec already adjusted 17/08/92
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Request DocumentNc dec already adjusted 17/08/92
09 Sep 1992 RESOLUTIONS Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
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Request DocumentResolutions