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BASE (MANROY) LIMITED

Company number 08302448

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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)
09 Dec 2014	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)
26 Aug 2014	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)
13 Aug 2014	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 - 3 pages (3 pages)
08 Aug 2014	TM01	Termination of appointment of Damon Marc Batstone as a director on 15 July 2014	View PDF Termination of appointment of Damon Marc Batstone as a director on 15 July 2014 - link opens in a new window - 2 pages (2 pages)
04 Dec 2013	AR01	Annual return made up to 21 November 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 2	View PDF Annual return made up to 21 November 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 2 - link opens in a new window - 6 pages (6 pages)
04 Dec 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
03 Dec 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
02 May 2013	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Mr Paul Carter	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Mr Paul Carter - link opens in a new window - 5 pages (5 pages)
07 Mar 2013	AP01	Appointment of Mr Damon Marc Batstone as a director on 28 February 2013	View PDF Appointment of Mr Damon Marc Batstone as a director on 28 February 2013 - link opens in a new window - 2 pages (2 pages)
15 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 10 pages (10 pages)
30 Nov 2012	TM01	Termination of appointment of Mary Catherine Pears as a director on 29 November 2012	View PDF Termination of appointment of Mary Catherine Pears as a director on 29 November 2012 - link opens in a new window - 1 page (1 page)
30 Nov 2012	TM01	Termination of appointment of Speafi Limited as a director on 29 November 2012	View PDF Termination of appointment of Speafi Limited as a director on 29 November 2012 - link opens in a new window - 1 page (1 page)
30 Nov 2012	AP01	Appointment of Mr Paul Carter as a director on 29 November 2012 ANNOTATION A second filed AP01 was registered on 02/05/2013	View PDF Appointment of Mr Paul Carter as a director on 29 November 2012 ANNOTATION A second filed AP01 was registered on 02/05/2013 - link opens in a new window - 3 pages (3 pages)
30 Nov 2012	AD01	Registered office address changed from 1 London Street Reading Berkshire RG1 4QW United Kingdom on 30 November 2012	View PDF Registered office address changed from 1 London Street Reading Berkshire RG1 4QW United Kingdom on 30 November 2012 - link opens in a new window - 1 page (1 page)
30 Nov 2012	AP01	Appointment of Mr Glyn Paul Bottomley as a director on 29 November 2012	View PDF Appointment of Mr Glyn Paul Bottomley as a director on 29 November 2012 - link opens in a new window - 2 pages (2 pages)
29 Nov 2012	CERTNM	Company name changed yourco 260 LIMITED\certificate issued on 29/11/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-11-29	View PDF Company name changed yourco 260 LIMITED\certificate issued on 29/11/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-11-29 - link opens in a new window - 3 pages (3 pages)
28 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
28 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
21 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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