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FIRST BASE-LONDON

Company number 03379884

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Company Results (links open in a new window)
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)
26 Mar 2001	AA	Full accounts made up to 30 June 2000	View PDF Full accounts made up to 30 June 2000 - link opens in a new window - 7 pages (7 pages)
29 Aug 2000	AA	Full accounts made up to 30 June 1999	View PDF Full accounts made up to 30 June 1999 - link opens in a new window - 7 pages (7 pages)
14 Jun 2000	363s	Annual return made up to 28/05/00 363(288) ‐ Secretary resigned;director resigned	View PDF Annual return made up to 28/05/00 363(288) ‐ Secretary resigned;director resigned - link opens in a new window - 5 pages (5 pages)
19 Jul 1999	363s	Annual return made up to 28/05/99	View PDF Annual return made up to 28/05/99 - link opens in a new window - 6 pages (6 pages)
23 May 1999	AA	Full accounts made up to 30 June 1998	View PDF Full accounts made up to 30 June 1998 - link opens in a new window - 8 pages (8 pages)
17 Sep 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Jul 1998	363s	Annual return made up to 30/06/98 363(288) ‐ Secretary resigned;director's particulars changed;director resigned	View PDF Annual return made up to 30/06/98 363(288) ‐ Secretary resigned;director's particulars changed;director resigned - link opens in a new window - 6 pages (6 pages)
31 Jul 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 May 1998	225	Accounting reference date extended from 31/05/98 to 30/06/98	View PDF Accounting reference date extended from 31/05/98 to 30/06/98 - link opens in a new window - 1 page (1 page)
13 Mar 1998	CERTNM	Company name changed ayceeco (147)\certificate issued on 16/03/98	View PDF Company name changed ayceeco (147)\certificate issued on 16/03/98 - link opens in a new window - 3 pages (3 pages)
21 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 21 pages (21 pages)
28 May 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 41 pages (41 pages)

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