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REEDBASE LIMITED

Company number 02352850

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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)
13 Dec 1993 AA Full accounts made up to 31 March 1993
07 Dec 1993 288 New director appointed
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03 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
29 Nov 1993 88(2)R Ad 12/11/93--------- £ si 4835@.01=48 £ ic 7694/7742
25 Nov 1993 288 Director resigned
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14 Sep 1993 287 Registered office changed on 14/09/93 from: 2 south square gray's inn london WC1R 5HR
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Request DocumentRegistered office changed on 14/09/93 from: 2 south square gray's inn london WC1R 5HR
06 Aug 1993 88(2)R Ad 29/07/93--------- £ si 8938@.01=89 £ ic 7605/7694
12 Jul 1993 288 New director appointed
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05 Jul 1993 88(2)R Ad 23/06/93--------- £ si 11183@.01=111 £ ic 7494/7605
09 Feb 1993 363s Return made up to 31/12/92; full list of members
05 Feb 1993 AA Full accounts made up to 31 March 1992
03 Nov 1992 88(2)R Ad 16/09/92--------- premium £ si 10135@.01=101 £ ic 7393/7494
07 Apr 1992 AA Full accounts made up to 31 March 1991
26 Mar 1992 363x Return made up to 31/12/91; full list of members
15 Jan 1992 88(2)R Ad 15/12/91--------- premium £ si 2784@.01=27 £ ic 7366/7393
06 Dec 1991 MEM/ARTS Memorandum and Articles of Association
03 Dec 1991 88(2)R Ad 10/11/91--------- premium £ si 30404@.01=304 £ ic 7062/7366
18 Oct 1991 88(2)R Ad 30/07/91--------- premium £ si 706089@.01=7060 £ ic 2/7062
28 Aug 1991 288 New director appointed
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30 Jul 1991 123 £ nc 1311000/2621000 21/06/91
19 Jul 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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19 Jul 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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19 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Jul 1991 MEM/ARTS Memorandum and Articles of Association
18 Jul 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed