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BASING VIEW NOMINEES 2 LIMITED

Company number 04387368

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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)
08 Apr 2003 363(288) Secretary resigned
22 Dec 2002 288a New director appointed
18 Dec 2002 288a New secretary appointed
18 Dec 2002 288b Secretary resigned
27 Nov 2002 288a New secretary appointed
27 Nov 2002 288a New director appointed
27 Nov 2002 288b Director resigned
27 Nov 2002 288b Director resigned
27 Nov 2002 288b Director resigned
11 Sep 2002 225 Accounting reference date extended from 31/03/03 to 05/04/03
11 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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11 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Aug 2002 288a New director appointed
02 Aug 2002 287 Registered office changed on 02/08/02 from: central square south orchard street newcastle upon tyne NE1 3XX
01 Aug 2002 CERTNM Company name changed ever 1730 LIMITED\certificate issued on 01/08/02
31 Jul 2002 395 Particulars of mortgage/charge
30 Jul 2002 288a New secretary appointed
24 Apr 2002 288a New director appointed
24 Apr 2002 288a New director appointed
24 Apr 2002 288a New director appointed
24 Apr 2002 288b Director resigned
24 Apr 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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24 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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24 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association