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BASS ONE LIMITED

Company number 06728364

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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)
01 Jun 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Feb 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Feb 2010	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
02 Jan 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-12-14	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-12-14 - link opens in a new window - 2 pages (2 pages)
02 Jan 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	AR01	Annual return made up to 20 October 2009 with full list of shareholders Statement of capital on 2009-11-05 GBP 2	View PDF Annual return made up to 20 October 2009 with full list of shareholders Statement of capital on 2009-11-05 GBP 2 - link opens in a new window - 6 pages (6 pages)
09 Feb 2009	123	Nc inc already adjusted 29/01/09	View PDF Nc inc already adjusted 29/01/09 - link opens in a new window - 2 pages (2 pages)
09 Feb 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
09 Feb 2009	225	Accounting reference date shortened from 31/10/2009 to 30/06/2009	View PDF Accounting reference date shortened from 31/10/2009 to 30/06/2009 - link opens in a new window - 1 page (1 page)
09 Feb 2009	287	Registered office changed on 09/02/2009 from 20 new walk leicester leicestershire LE1 6TX	View PDF Registered office changed on 09/02/2009 from 20 new walk leicester leicestershire LE1 6TX - link opens in a new window - 1 page (1 page)
09 Feb 2009	288b	Appointment Terminated Secretary harvey ingram secretaries LIMITED	View PDF Appointment Terminated Secretary harvey ingram secretaries LIMITED - link opens in a new window - 1 page (1 page)
09 Feb 2009	288b	Appointment Terminated Director roy botterill	View PDF Appointment Terminated Director roy botterill - link opens in a new window - 1 page (1 page)
09 Feb 2009	288a	Director appointed ian david bass	View PDF Director appointed ian david bass - link opens in a new window - 2 pages (2 pages)
09 Feb 2009	288a	Director and secretary appointed john michael green	View PDF Director and secretary appointed john michael green - link opens in a new window - 2 pages (2 pages)
09 Feb 2009	288a	Director appointed david allen stones	View PDF Director appointed david allen stones - link opens in a new window - 2 pages (2 pages)
31 Jan 2009	CERTNM	Company name changed hicorp 40 LIMITED\certificate issued on 09/02/09	View PDF Company name changed hicorp 40 LIMITED\certificate issued on 09/02/09 - link opens in a new window - 3 pages (3 pages)
20 Oct 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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