YORK BASE DEVELOPMENT LIMITED — Filings & Documents (107)
Page 1 of 2
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2011-01-28 · Other
Information sheet re S.291(5) for local company
2011-01-07 · Other
(E)FM4 - Notification of Mortgagee Going out of Possession of Property
2009-04-16 · Charges
(E)FM4 - Notification of Mortgagee Going out of Possession of Property
2009-04-15 · Charges
(E)FM3 - Notification of Mortgagee Entering into Possession of property
2009-02-03 · Charges
(E)FM3 - Notification of Mortgagee Entering into Possession of property
2009-02-03 · Charges
(E)FM4 - Notification of Mortgagee Going out of Possession of Property
2009-01-05 · Charges
(E)FM6 - Notification of Receiver or Manager Ceasing to Act
2008-09-10 · Charges
(E)FM6 - Notification of Receiver or Manager Ceasing to Act
2008-09-10 · Charges
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2008-09-10 · Other
(E)FM3 - Notification of Mortgagee Entering into Possession of property
2008-09-08 · Charges
(E)FM5 - Notification of Appointment of Receiver or Manager
2008-07-28 · Charges
(E)FM1 - Mortgage or charge details
2008-07-07 · Charges
(E)Certificate of Registration of Charge
2008-07-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-04-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-04 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2007-02-02 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-09-06 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-09-06 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-09-06 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2006-07-19 · Charges
(E)Certificate of Registration of Charge
2006-07-19 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-05-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-04-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-04 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2004-04-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-13 · Annual Return
(E)Memorandum of satisfaction
2002-01-09 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-01-09 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-10-12 · Charges
(E)Certificate of Registration of Charge
2001-10-12 · Charges
(E)FM1 - Mortgage or charge details
2001-10-12 · Charges
(E)FM1 - Mortgage or charge details
2001-10-12 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-04-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-04-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-04-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-03 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
1998-08-12 · Charges
(E)Certificate of Registration of Charge
1998-08-12 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-04-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-01-17 · Other
(E)Annual return
1997-04-12 · Annual Return
(E)Annual return
1996-04-12 · Annual Return
(E)Memorandum of satisfaction
1995-10-11 · Memorandum & Articles
(E)Reprint of Memorandum & Articles of Association
1995-08-03 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-07-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-28 · Other
(E)Special resolution
1995-07-25 · Other
(E)Annual return
1995-04-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-24 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-01-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-28 · Other
(E)Certificate of Registration of Charge
1993-06-28 · Charges
(E)FVIII - Annual return by certificate of no change
1993-01-21 · Annual Return
(E)Memorandum of satisfaction
1992-07-08 · Memorandum & Articles
(E)Annual return
1992-02-09 · Annual Return
(E)Annual return
1991-01-29 · Annual Return
(E)Memorandum & Articles of Association
1991-01-22 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-07 · Other
(E)Certificate of Registration of Charge
1991-01-07 · Charges
(E)Special resolution
1990-12-17 · Other
(E)Annual return
1990-01-31 · Annual Return
(E)Annual return
1989-01-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-10 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-10-04 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-09-15 · Other
(E)Certificate of Registration of Charge
1988-09-15 · Charges
(E)Special resolution
1988-09-03 · Other
(E)Special resolution
1988-09-03 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-23 · Other
(E)Certificate of Registration of Charge
1988-07-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-24 · Other
(E)Certificate of Registration of Charge
1988-06-24 · Charges
(E)Annual return
1987-07-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-06-23 · Other
(E)Certificate of Registration of Charge
1987-06-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-05-23 · Other
(E)Certificate of Registration of Charge
1987-05-23 · Charges
(E)Annual return
1987-05-07 · Annual Return
(E)Annual return
1987-05-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-07 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-05-30 · Other
(E)Certificate of Registration of Charge
1985-05-30 · Charges
(E)Memorandum of satisfaction
1985-05-30 · Memorandum & Articles
(E)Special resolution
1985-04-30 · Other
(E)Reprint of Memorandum of Association
1984-08-07 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1984-07-09 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-07-06 · Other
(E)Certificate of Registration of Charge
1984-07-06 · Charges
(E)Special resolution
1984-07-04 · Other
(E)Special resolution
1984-07-04 · Other
(E)Ordinary resolution
1984-05-31 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2011-01-28 | |
| Information sheet re S.291(5) for local company | Other | 2011-01-07 | |
| (E)FM4 - Notification of Mortgagee Going out of Possession of Property | Charges | 2009-04-16 | |
| (E)FM4 - Notification of Mortgagee Going out of Possession of Property | Charges | 2009-04-15 | |
| (E)FM3 - Notification of Mortgagee Entering into Possession of property | Charges | 2009-02-03 | |
| (E)FM3 - Notification of Mortgagee Entering into Possession of property | Charges | 2009-02-03 | |
| (E)FM4 - Notification of Mortgagee Going out of Possession of Property | Charges | 2009-01-05 | |
| (E)FM6 - Notification of Receiver or Manager Ceasing to Act | Charges | 2008-09-10 | |
| (E)FM6 - Notification of Receiver or Manager Ceasing to Act | Charges | 2008-09-10 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2008-09-10 | |
| (E)FM3 - Notification of Mortgagee Entering into Possession of property | Charges | 2008-09-08 | |
| (E)FM5 - Notification of Appointment of Receiver or Manager | Charges | 2008-07-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-07-07 | |
| (E)Certificate of Registration of Charge | Charges | 2008-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-02-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-09-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-09-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-09-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-07-19 | |
| (E)Certificate of Registration of Charge | Charges | 2006-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-01-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 2001-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 2001-10-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-10-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 1998-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-17 | |
| (E)Annual return | Annual Return | 1997-04-12 | |
| (E)Annual return | Annual Return | 1996-04-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-10-11 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1995-08-03 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-28 | |
| (E)Special resolution | Other | 1995-07-25 | |
| (E)Annual return | Annual Return | 1995-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-28 | |
| (E)Certificate of Registration of Charge | Charges | 1993-06-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-07-08 | |
| (E)Annual return | Annual Return | 1992-02-09 | |
| (E)Annual return | Annual Return | 1991-01-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-01-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-07 | |
| (E)Special resolution | Other | 1990-12-17 | |
| (E)Annual return | Annual Return | 1990-01-31 | |
| (E)Annual return | Annual Return | 1989-01-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-10-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-09-15 | |
| (E)Certificate of Registration of Charge | Charges | 1988-09-15 | |
| (E)Special resolution | Other | 1988-09-03 | |
| (E)Special resolution | Other | 1988-09-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-24 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-24 | |
| (E)Annual return | Annual Return | 1987-07-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 1987-06-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-05-23 | |
| (E)Certificate of Registration of Charge | Charges | 1987-05-23 | |
| (E)Annual return | Annual Return | 1987-05-07 | |
| (E)Annual return | Annual Return | 1987-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-05-30 | |
| (E)Certificate of Registration of Charge | Charges | 1985-05-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-05-30 | |
| (E)Special resolution | Other | 1985-04-30 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 1984-08-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-07-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-07-06 | |
| (E)Certificate of Registration of Charge | Charges | 1984-07-06 | |
| (E)Special resolution | Other | 1984-07-04 | |
| (E)Special resolution | Other | 1984-07-04 | |
| (E)Ordinary resolution | Other | 1984-05-31 |
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