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MEASOM FIRE PROTECTION LIMITED

Company number 02894888

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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)
15 Mar 2001 363s Return made up to 04/02/01; full list of members
26 Apr 2000 AA Accounts for a small company made up to 30 June 1999
22 Apr 2000 363s Return made up to 04/02/00; full list of members
18 Jan 2000 AA Accounts for a small company made up to 30 June 1998
21 May 1999 363a Return made up to 04/02/99; no change of members
21 May 1999 353 Location of register of members
31 Jul 1998 AA Accounts for a small company made up to 30 June 1997
12 Mar 1998 363s Return made up to 04/02/98; full list of members
25 Apr 1997 AA Accounts for a small company made up to 30 June 1996
13 Mar 1997 363s Return made up to 04/02/97; change of members
19 Jun 1996 288 New director appointed
12 Apr 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 Apr 1996 123 £ nc 100/10000 27/03/96
06 Mar 1996 363s Return made up to 04/02/96; 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 04/02/96; no change of members
05 Dec 1995 AA Accounts for a small company made up to 30 June 1995
08 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
08 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
08 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
08 Mar 1995 363s Return made up to 04/02/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 04/02/95; full list of members
28 Feb 1995 225(1) Accounting reference date extended from 28/02 to 30/06
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Request DocumentAccounting reference date extended from 28/02 to 30/06
27 Jan 1995 CERTNM Company name changed basebest LIMITED\certificate issued on 30/01/95
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Request DocumentCompany name changed basebest LIMITED\certificate issued on 30/01/95
05 Jun 1994 287 Registered office changed on 05/06/94 from: regis house 134 percival road enfield,middlesex EN1 1QU
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 05/06/94 from: regis house 134 percival road enfield,middlesex EN1 1QU
05 Jun 1994 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
05 Jun 1994 288 Secretary resigned;new secretary 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 secretary appointed
31 Mar 1994 MEM/ARTS Memorandum and Articles of Association