DOUBLEBASE LIMITED

Company Documents

DateDescription
04/06/924 June 1992 COURT ORDER TO COMPULSORY WIND UP

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05/02/925 February 1992 RETURN MADE UP TO 16/07/91; NO CHANGE OF MEMBERS

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05/02/925 February 1992 S366A DISP HOLDING AGM 22/01/92

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19/12/9119 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91

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19/09/9019 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90

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19/09/9019 September 1990 RETURN MADE UP TO 16/07/90; FULL LIST OF MEMBERS

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23/03/9023 March 1990 RETURN MADE UP TO 19/07/89; FULL LIST OF MEMBERS

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23/03/9023 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89

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12/10/8812 October 1988 WD 05/10/88 AD 23/06/88-11/08/88
￯﾿ᄑ SI 98@1=98
￯﾿ᄑ IC 2/100

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05/10/885 October 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05

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05/10/885 October 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/07/887 July 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/07/887 July 1988 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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07/07/887 July 1988 REGISTERED OFFICE CHANGED ON 07/07/88 FROM:
7TH FLOOR,THE GRAFTONS
STAMFORD NEW ROAD
ALTRINCHAM
WA14 1DQ

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07/07/887 July 1988 ALTER MEM AND ARTS 230688

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12/05/8812 May 1988 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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