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BASE COMMERCIAL MORTGAGES HOLDINGS LIMITED

Company number 05939726

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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)
14 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Loan 14/12/2007
07 Mar 2008 88(2) Ad 14/12/07\gbp si 7519952@1=7519952\gbp ic 6000173/13520125\
05 Mar 2008 88(2) Ad 28/02/08\gbp si 5000000@1=5000000\gbp ic 1000173/6000173\
13 Dec 2007 88(2)R Ad 03/12/07--------- £ si 9@1=9 £ ic 1000164/1000173
05 Nov 2007 363a Return made up to 19/09/07; full list of members
09 Oct 2007 287 Registered office changed on 09/10/07 from: first floor block b western house lynch wood peterborough business park peterborough PE2 6PA
03 Oct 2007 88(2)R Ad 13/08/07--------- £ si 32@1=32 £ ic 1000132/1000164
10 Jul 2007 88(2)R Ad 09/05/07--------- £ si 1000131@1=1000131 £ ic 1/1000132
26 Jun 2007 123 Nc inc already adjusted 09/05/07
26 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Shares issued loan aptd 09/05/07
26 Jun 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jun 2007 287 Registered office changed on 25/06/07 from: stanford house 27A floral street london WC2E 9EZ
20 Jun 2007 288b Director resigned
11 Jun 2007 225 Accounting reference date extended from 30/09/07 to 31/12/07
11 Jun 2007 288a New director appointed
11 Jun 2007 288a New director appointed
03 Apr 2007 288a New director appointed
03 Apr 2007 288a New director appointed
03 Apr 2007 288a New director appointed
27 Feb 2007 MEM/ARTS Memorandum and Articles of Association
20 Feb 2007 CERTNM Company name changed enterprise commercial mortgages holdings LIMITED\certificate issued on 20/02/07
10 Jan 2007 288b Secretary resigned