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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)
03 Nov 2001 88(2)R Ad 01/10/01--------- £ si 4000@1=4000 £ ic 1/4001
24 Oct 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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24 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Oct 2001 123 £ nc 1000/10000 01/10/01
23 Jan 2001 288b Director resigned
23 Jan 2001 288b Secretary resigned;director resigned
09 Jan 2001 287 Registered office changed on 09/01/01 from: 1 worsley court high street, worsley manchester M28 3NJ
09 Jan 2001 288a New secretary appointed;new director appointed
09 Jan 2001 288a New director appointed
10 Dec 2000 288b Secretary resigned
10 Dec 2000 288b Director resigned
10 Dec 2000 288a New secretary appointed;new director appointed
10 Dec 2000 288a New director appointed
10 Dec 2000 287 Registered office changed on 10/12/00 from: 79 oxford street manchester lancashire M1 6FR
06 Dec 2000 NEWINC Incorporation