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BAZAS LTD

Company number 02996868

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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)
30 Jan 1998 395 Particulars of mortgage/charge
07 Jan 1998 288a New director appointed
07 Jan 1998 288a New secretary appointed
07 Jan 1998 288b Secretary resigned;director resigned
28 Oct 1997 288b Director resigned
13 Oct 1997 363s Return made up to 22/08/97; full list of members
25 Jun 1997 AA Accounts for a small company made up to 31 August 1996
23 Apr 1997 155(6)a Declaration of assistance for shares acquisition
25 Mar 1997 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
25 Mar 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
25 Mar 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
25 Mar 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
19 Mar 1997 88(2)R Ad 07/03/97--------- £ si 900090@.01=9000 £ ic 30002/39002
19 Mar 1997 122 S-div 07/03/97
18 Mar 1997 395 Particulars of mortgage/charge
15 Mar 1997 395 Particulars of mortgage/charge
15 Mar 1997 403a Declaration of satisfaction of mortgage/charge
15 Mar 1997 403a Declaration of satisfaction of mortgage/charge
15 Mar 1997 403a Declaration of satisfaction of mortgage/charge
02 Sep 1996 363s Return made up to 22/08/96; no change of members
02 Sep 1996 363(190) Location of debenture register address changed
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29 Mar 1996 88(3) Particulars of contract relating to shares
29 Mar 1996 88(2)O Ad 01/09/95--------- £ si 30000@1
22 Mar 1996 88(2)P Ad 01/09/95--------- £ si 30000@1
20 Mar 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital