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BASE COMMERCIAL MORTGAGES FUNDING LIMITED

Company number 06319083

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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)
20 May 2009 SH20 Statement by directors
20 May 2009 CAP-MDSC Min detail amend capital eff 20/05/09
20 May 2009 CAP-SS Solvency statement dated 20/05/09
20 May 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account be reduced in respect of the cancelled share 20/05/2009
  • RES01 ‐ Resolution of alteration of Memorandum of Association
19 Mar 2009 AA Full accounts made up to 31 December 2008
12 Feb 2009 288b Appointment terminated director wilfred davies
06 Jan 2009 AA Full accounts made up to 31 December 2007
06 Jan 2009 225 Accounting reference date shortened from 31/12/2008 to 31/12/2007
25 Jul 2008 363a Return made up to 20/07/08; full list of members
31 Oct 2007 225 Accounting reference date extended from 31/07/08 to 31/12/08
19 Oct 2007 88(2)R Ad 20/07/07--------- £ si 1@1=1 £ ic 1/2
09 Oct 2007 287 Registered office changed on 09/10/07 from: 1ST floor, block b western house, lynch wood peterborough business park peterborough PE2 6PA
26 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2007 288b Secretary resigned
20 Jul 2007 NEWINC Incorporation