APPH BASINGSTOKE LIMITED

Company number 03162634

Date	Type	Description	View / Download
12 Nov 1996	225	Accounting reference date shortened from 31/03/97 to 31/12/96	(1 page)
12 Nov 1996	AUD	Auditor's resignation	(1 page)
21 May 1996	SA	Statement of affairs	(5 pages)
21 May 1996	88(2)O	Ad 28/03/96--------- £ si 9998@1	(2 pages)
02 May 1996	288	Director resigned	(1 page)
02 May 1996	288	Secretary resigned	(1 page)
02 May 1996	288	New director appointed	(2 pages)
02 May 1996	288	New director appointed	(2 pages)
02 May 1996	288	New director appointed	(2 pages)
02 May 1996	288	New secretary appointed;new director appointed	(2 pages)
02 May 1996	287	Registered office changed on 02/05/96 from: newfoundland chambers, 43A whitchurch road, cardiff, CF4 3JN	(1 page)
01 May 1996	88(2)P	Ad 28/03/96--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
16 Apr 1996	CERTNM	Company name changed benchmark centre LIMITED\certificate issued on 17/04/96	(2 pages)
15 Apr 1996	288	Director resigned	(1 page)
15 Apr 1996	288	New director appointed	(2 pages)
15 Apr 1996	224	Accounting reference date notified as 31/03	(1 page)
06 Mar 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(3 pages)
06 Mar 1996	123	£ nc 100/50000 01/03/96	(1 page)
06 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
22 Feb 1996	NEWINC	Incorporation	(16 pages)