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BASEUNIT LIMITED

Company number 03581096

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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)
29 May 2003 88(2)R Ad 16/06/02--------- £ si 500@1=500 £ ic 1000/1500
29 May 2003 123 Nc inc already adjusted 16/06/02
29 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Apr 2003 AA Total exemption small company accounts made up to 30 June 2002
28 Jan 2003 288a New secretary appointed
28 Jan 2003 288b Secretary resigned
04 Jul 2002 288a New director appointed
20 Jun 2002 363s Return made up to 15/06/02; full list of members
29 Apr 2002 AA Total exemption small company accounts made up to 30 June 2001
26 Jun 2001 363s Return made up to 15/06/01; full list of members
13 Oct 2000 AA Accounts for a small company made up to 30 June 2000
23 Jun 2000 363s Return made up to 15/06/00; full list of members
10 Apr 2000 AA Accounts for a small company made up to 30 June 1999
08 Jul 1999 363s Return made up to 15/06/99; full list of members
03 Sep 1998 288b Secretary resigned
03 Sep 1998 288b Director resigned
03 Sep 1998 288a New secretary appointed
03 Sep 1998 288a New director appointed
03 Sep 1998 287 Registered office changed on 03/09/98 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
03 Sep 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Jun 1998 NEWINC Incorporation