LOCATION BASE LIMITED

Company number 04109106

Date	Type	Description	View / Download
14 Nov 2002	288a	New director appointed	(2 pages)
25 Mar 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
25 Mar 2002	AA	Accounts made up to 30 November 2001	(5 pages)
26 Nov 2001	363s	Return made up to 16/11/01; full list of members	(7 pages)
26 Nov 2001	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Oct 2001	288b	Director resigned	(1 page)
08 Aug 2001	288a	New director appointed	(2 pages)
06 Jun 2001	288a	New director appointed	(2 pages)
06 Jun 2001	288a	New director appointed	(2 pages)
14 May 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 May 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
14 May 2001	122	S-div 25/04/01	(1 page)
14 May 2001	123	Nc inc already adjusted 25/04/01	(1 page)
14 May 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Dec 2000	288a	New secretary appointed	(2 pages)
12 Dec 2000	288a	New director appointed	(2 pages)
12 Dec 2000	288b	Director resigned	(1 page)
12 Dec 2000	288b	Secretary resigned	(1 page)
12 Dec 2000	287	Registered office changed on 12/12/00 from: 134 percival road enfield middlesex EN1 1QU	(1 page)
05 Dec 2000	CERTNM	Company name changed primesystem LIMITED\certificate issued on 06/12/00	(2 pages)
30 Nov 2000	MA	Memorandum and Articles of Association	(5 pages)
30 Nov 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
16 Nov 2000	NEWINC	Incorporation	(15 pages)

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