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BASE TEN SYSTEMS LIMITED

Learn more about BASE TEN SYSTEMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PILGRIMS WAY, 429 LONDON ROAD, CAMBERLEY, SURREY, GU15 3HZ

BASE TEN SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 01108274
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.04.13
dissolution date: 2002.07.30
last member list: 2000.07.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 8512 - Medical practice activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.10.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.07.19
documents available: 1

Mortgages:

THE BANK OF NEW YORK
MORTGAGE DEBENTURE - Outstanding on 1990.02.19
INTEGRAL LIMITED
DEED RELATING TO RENT DEPOSIT - Outstanding on 1996.10.17
FORTE POWER SYSTEMS, INC.
RENT DEPOSIT DEED - Outstanding on 2000.03.28

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2002.07.30
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2002.02.12
£2.95
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RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 2000.03.23
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ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99
Form type: 225
Date: 1999.12.13
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RETURN MADE UP TO 19/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1999.07.21
£2.95
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RETURN MADE UP TO 19/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1998.05.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.03.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.06
£2.95
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DELIVERY EXT'D 3 MTH 31/10/96
Form type: 244
Date: 1997.09.02
£2.95
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RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.04.24
£2.95
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RETURN MADE UP TO 19/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.08
Child documents:
Document type: ANNOTATION
Date: 1997.04.08
Form type: 363(288)
Document description: SECRETARY RESIGNED
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REGISTERED OFFICE CHANGED ON 03/03/97 FROM:, SUITE 4 OLD BANK CHAMBERS, 3 ALEXANDER ROAD, FARNBOROUGH, HAMPSHIRE GU14 6BU
Form type: 287
Date: 1997.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.11.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.10.17
£2.95
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DELIVERY EXT'D 3 MTH 31/10/95
Form type: 244
Date: 1996.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.11.28
£2.95
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RETURN MADE UP TO 19/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.23
£2.95
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DELIVERY EXT'D 3 MTH 31/10/94
Form type: 244
Date: 1995.08.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/11/94
Form type: 363(287)
Date: 1994.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.09.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
Form type: 363(288)
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.09.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/03/92 FROM:, NEW CENTURY HOUSE, ANCELLS BUSINESS PARK, FLEET ALDERSHOT, HAMPSHIRE GU13 8UZ
Form type: 287
Date: 1992.03.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/90
Form type: AA
Date: 1991.08.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.05.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/02/91 FROM:, HERON PLACE, 3 GEORGE STREET, LONDON, W1H 5PA
Form type: 287
Date: 1991.02.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.02.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.02.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.02.14
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 17/12/90
Form type: SRES01
Date: 1991.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/89
Form type: AA
Date: 1990.07.20
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 08/02/90
Form type: SRES01
Date: 1990.04.11
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.04.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.02.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/88
Form type: AA
Date: 1989.09.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/87
Form type: AA
Date: 1988.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/02/88 FROM:, 17 BENTINCK STREET, LONDON, W1M 6BL
Form type: 287
Date: 1988.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.09.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.09.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.09.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/11/86 FROM:, BUGLE HOUSE, 21A NOEL STREET, LONDON W1
Form type: 287
Date: 1986.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.21

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Company directors and board members:

WILLIAM HACKETT (dissolve)
Secretary, 1998.01.01 - 2002.07.30
34 WILSHIRE DRIVE , BELLE MEAD
NJ
USA
STEPHEN CLOUGHLEY (dissolve)
Director, PRESIDENT AND CEO, 1999.11.01 - 2002.07.30
929 GAINSWAY ROAD , YARDLEY
PA
USA
TIMOTHY JOHN CLARIDGE (dissolve)
Secretary, 1991.07.19 - 1992.09.30
5 FOX HEATH , FARNBOROUGH
GU14 0QG, HAMPSHIRE
SUSAN MARIE KLINSPORT (dissolve)
Secretary, 1994.03.25 - 1997.12.31
ONE ELECTRONICS DRIVE , TRENTON
CHANNEL, NEW JERSEY
USA
KEVIN CHARLES TOLLEY (dissolve)
Secretary, 1992.10.01 - 1994.05.03
33 HAMPTON ROAD , FARNHAM
GU9 0DQ, SURREY
THOMAS GARDNER (dissolve)
Director, 1998.01.01 - 1999.11.01
3400 ADAMS ROAD , SACRAMENTO
CA
USA
EDWARD JOSEPH KLINSPORT (dissolve)
Director, ACCOUNTANT, 1991.07.19 - 1997.12.31
1 ELECTRONICS DRIVE , TRENTON
FOREIGN, NEW JERSEY
USA

Companies near to BASE TEN SYSTEMS ltd.

Information about the Private Limited Company BASE TEN SYSTEMS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data