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BASOR ELECTRIC LTD

Company number 08578092

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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)
02 Jul 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 1,000	View PDF Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
14 Feb 2014	AD01	Registered office address changed from 3 More London Riverside London SE1 2RE United Kingdom on 14 February 2014	View PDF Registered office address changed from 3 More London Riverside London SE1 2RE United Kingdom on 14 February 2014 - link opens in a new window - 1 page (1 page)
25 Oct 2013	SH01	Statement of capital following an allotment of shares on 25 September 2013 GBP 80,000	View PDF Statement of capital following an allotment of shares on 25 September 2013 GBP 80,000 - link opens in a new window - 4 pages (4 pages)
25 Oct 2013	RESOLUTIONS	Resolutions RES13 ‐ 25/09/2013	View PDF Resolutions RES13 ‐ 25/09/2013 - link opens in a new window - 1 page (1 page)
03 Sep 2013	TM01	Termination of appointment of Javier Palacin as a director	View PDF Termination of appointment of Javier Palacin as a director - link opens in a new window - 1 page (1 page)
29 Aug 2013	AP01	Appointment of Mr Javier Palacin as a director	View PDF Appointment of Mr Javier Palacin as a director - link opens in a new window - 2 pages (2 pages)
20 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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