BASSETTS (WALES) LTD

Company number 03012938

Date	Type	Description	View / Download
21 Nov 1999	288b	Director resigned	(1 page)
03 Nov 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
14 May 1999	363s	Return made up to 23/01/99; no change of members	(4 pages)
20 Jan 1999	CERTNM	Company name changed floatbell LIMITED\certificate issued on 21/01/99	(3 pages)
14 Oct 1998	AA	Full accounts made up to 31 December 1997	(16 pages)
30 Mar 1998	88(2)R	Ad 22/02/95-15/08/95 £ si 100000@1 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
30 Mar 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
30 Mar 1998	123	£ nc 1000/100000 15/08/95 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
16 Mar 1998	288a	New director appointed	(2 pages)
06 Feb 1998	363s	Return made up to 23/01/98; full list of members	(6 pages)
15 Oct 1997	AA	Full accounts made up to 31 December 1996	(16 pages)
29 Apr 1997	287	Registered office changed on 29/04/97 from: c/o griffith & miles charter court phoenix way enterprise park swansea west glamorgan SA7 9FS	(1 page)
10 Feb 1997	363s	Return made up to 23/01/97; no change of members	(4 pages)
24 Dec 1996	395	Particulars of mortgage/charge	(3 pages)
29 Oct 1996	AA	Full accounts made up to 31 December 1995	(14 pages)
30 May 1996	287	Registered office changed on 30/05/96 from: 24 castle street swansea west glamorgan SA1 1HY	(1 page)
12 Feb 1996	363s	Return made up to 23/01/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
19 Dec 1995	395	Particulars of mortgage/charge	(10 pages)
02 Oct 1995	224	Accounting reference date notified as 31/12	(1 page)
01 Sep 1995	288	Director resigned	(2 pages)
18 Jul 1995	395	Particulars of mortgage/charge	(4 pages)
18 Jul 1995	395	Particulars of mortgage/charge	(4 pages)
14 Jul 1995	288	New director appointed	(2 pages)
14 Jul 1995	287	Registered office changed on 14/07/95 from: classic house 174-180 old street london EC1V 9BP	(1 page)
14 Jul 1995	288	Secretary resigned;director resigned;new director appointed	(6 pages)

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