BAZAS LTD

Company number 02996868

Date	Type	Description	View / Download
20 Mar 1996	123	£ nc 100/100000 12/07/95	(1 page)
20 Mar 1996	88(2)R	Ad 01/09/95--------- £ si 1@1	(2 pages)
23 Feb 1996	395	Particulars of mortgage/charge	(3 pages)
23 Jan 1996	395	Particulars of mortgage/charge	(3 pages)
28 Dec 1995	AA	Accounts made up to 31 August 1995	(1 page)
28 Dec 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 Dec 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 Dec 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 Dec 1995	363s	Return made up to 01/12/95; full list of members	(6 pages)
28 Dec 1995	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Dec 1995	363(287)	Registered office changed on 28/12/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Oct 1995	395	Particulars of mortgage/charge	(4 pages)
07 Sep 1995	288	New director appointed	(2 pages)
10 Aug 1995	224	Accounting reference date notified as 31/08	(1 page)
18 Jul 1995	CERTNM	Company name changed nightglow LIMITED\certificate issued on 19/07/95	(2 pages)
23 Apr 1995	288	New director appointed	(2 pages)
23 Apr 1995	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(2 pages)
23 Apr 1995	287	Registered office changed on 23/04/95 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
13 Apr 1995	MA	Memorandum and Articles of Association	(5 pages)
13 Apr 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(13 pages)
01 Dec 1994	NEWINC	Incorporation	(13 pages)