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BASE FOODS LIMITED

Company number 03718266

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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)
05 Sep 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
30 Aug 2000	88(2)R	Ad 16/08/00--------- £ si 149900@1=149900 £ ic 100/150000	View PDF Ad 16/08/00--------- £ si 149900@1=149900 £ ic 100/150000 - link opens in a new window - 2 pages (2 pages)
30 Aug 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
30 Aug 2000	123	Nc inc already adjusted 16/08/00	View PDF Nc inc already adjusted 16/08/00 - link opens in a new window - 1 page (1 page)
30 Aug 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
21 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
19 May 2000	225	Accounting reference date extended from 29/02/00 to 31/07/00	View PDF Accounting reference date extended from 29/02/00 to 31/07/00 - link opens in a new window - 1 page (1 page)
01 Mar 2000	363a	Return made up to 23/02/00; full list of members	View PDF Return made up to 23/02/00; full list of members - link opens in a new window - 6 pages (6 pages)
01 Sep 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
24 Apr 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Apr 1999	88(2)R	Ad 18/03/99--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 18/03/99--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
07 Apr 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Apr 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Apr 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
29 Mar 1999	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
25 Mar 1999	CERTNM	Company name changed quiva LIMITED\certificate issued on 26/03/99	View PDF Company name changed quiva LIMITED\certificate issued on 26/03/99 - link opens in a new window - 2 pages (2 pages)
24 Mar 1999	287	Registered office changed on 24/03/99 from: 788-790 finchley road london NW11 7TJ	View PDF Registered office changed on 24/03/99 from: 788-790 finchley road london NW11 7TJ - link opens in a new window - 1 page (1 page)
23 Feb 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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