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BASETEK LIMITED

Company number 03908736

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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)
20 Jan 2009 288c Director's change of particulars / charles morgans / 15/12/2008
19 Jan 2009 169 Gbp ic 210/205\05/12/08\gbp sr 5@1=5\
19 Jan 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Oct 2008 AA Accounts for a medium company made up to 31 December 2007
31 Jan 2008 363a Return made up to 12/01/08; full list of members
02 Oct 2007 353 Location of register of members
02 Oct 2007 287 Registered office changed on 02/10/07 from: abbotsgote house hollow road bury street edmunds IP32 7FA
02 Oct 2007 363s Return made up to 12/01/07; full list of members
  • 363(287) ‐ Registered office changed on 02/10/07
  • 363(353) ‐ Location of register of members address changed
10 Sep 2007 AA Accounts for a medium company made up to 31 December 2006
24 May 2007 363s Return made up to 12/01/06; full list of members
02 Nov 2006 AA Full accounts made up to 31 December 2005
04 Nov 2005 AA Accounts for a small company made up to 31 December 2004
17 Jan 2005 363s Return made up to 12/01/05; full list of members
05 Oct 2004 AA Full accounts made up to 31 December 2003
03 Aug 2004 288a New director appointed
12 Feb 2004 363s Return made up to 18/01/04; full list of members
  • 363(287) ‐ Registered office changed on 12/02/04
15 Dec 2003 AUD Auditor's resignation
25 Jul 2003 AA Accounts for a medium company made up to 31 December 2002
21 Feb 2003 363s Return made up to 18/01/03; full list of members
24 Dec 2002 AA Accounts for a small company made up to 31 December 2001
03 May 2002 MEM/ARTS Memorandum and Articles of Association
03 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Apr 2002 363s Return made up to 18/01/02; full list of members
23 Apr 2002 88(2)R Ad 24/01/00--------- £ si 10@1
30 Oct 2001 AA Accounts for a small company made up to 31 December 2000