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BASIC THINKING LIMITED

Company number 03231869

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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)
16 Feb 2000 403a Declaration of satisfaction of mortgage/charge
18 Jan 2000 395 Particulars of mortgage/charge
16 Sep 1999 395 Particulars of mortgage/charge
03 Sep 1999 395 Particulars of mortgage/charge
17 Aug 1999 363s Return made up to 31/07/99; no change of members
31 Mar 1999 395 Particulars of mortgage/charge
29 Mar 1999 AA Accounts for a medium company made up to 31 July 1998
25 Aug 1998 363s Return made up to 31/07/98; change of members
20 Aug 1998 88(2)R Ad 31/07/98--------- £ si 555@1=555 £ ic 10000/10555
20 Aug 1998 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
20 Aug 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
20 Aug 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 May 1998 AA Full accounts made up to 31 July 1997
27 Jan 1998 288a New director appointed
27 Jan 1998 288a New director appointed
19 Nov 1997 363s Return made up to 31/07/97; full list of members
25 Sep 1997 287 Registered office changed on 25/09/97 from: newby castleman & co west walk building 110 regent road leicester LE1 7LT
19 Aug 1997 88(2)R Ad 31/07/97--------- £ si 9998@1=9998 £ ic 2/10000
19 Aug 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Aug 1997 123 £ nc 1000/100000 31/07/97
26 Nov 1996 288a New secretary appointed
25 Nov 1996 288b Secretary resigned
25 Sep 1996 395 Particulars of mortgage/charge
09 Sep 1996 395 Particulars of mortgage/charge
07 Aug 1996 288 New secretary appointed