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BASIK PRODUCTS LIMITED

Company number 04985370

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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)
17 Mar 2005 123 Nc inc already adjusted 08/03/05
17 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Dec 2004 363s Return made up to 04/12/04; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
08 Dec 2004 288a New secretary appointed
08 Dec 2004 288b Secretary resigned
02 Sep 2004 287 Registered office changed on 02/09/04 from: sanford house, medwin walk horsham west sussex RH12 1AG
03 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Dec 2003 NEWINC Incorporation