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URBAN BASES LIMITED

Company number 04122357

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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)
11 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Feb 2008 288b Director resigned
11 Feb 2008 288b Director resigned
24 Jan 2008 363a Return made up to 17/11/07; no change of members
11 Dec 2007 AA Total exemption small company accounts made up to 31 December 2006
21 Jun 2007 AA Total exemption small company accounts made up to 31 December 2005
13 Dec 2006 363s Return made up to 17/11/06; full list of members
04 Jan 2006 AA Total exemption small company accounts made up to 31 December 2004
15 Nov 2005 363s Return made up to 17/11/05; full list of members
29 Mar 2005 363s Return made up to 17/11/04; full list of members
11 Nov 2004 88(2)R Ad 06/10/04--------- £ si 666@1=666 £ ic 10000/10666
11 Nov 2004 123 Nc inc already adjusted 06/10/04
11 Nov 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
24 Mar 2004 288a New director appointed
24 Mar 2004 288a New director appointed
18 Dec 2003 363s Return made up to 17/11/03; full list of members
21 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
10 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2002 363s Return made up to 06/12/02; full list of members
09 Sep 2002 AA Total exemption small company accounts made up to 31 December 2001
03 Jan 2002 363s Return made up to 06/12/01; full list of members
03 Nov 2001 88(2)R Ad 01/10/01--------- £ si 5999@1=5999 £ ic 4001/10000