TRIBASE DEVELOPMENT LIMITED — Filings & Documents (71)
Information sheet re S.291AA(9)
2011-07-08 · Other
Information sheet re S.291AA(7)
2011-03-11 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2011-02-22 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2010-12-31 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-12-31 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2010-09-13 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2009-09-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-09-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-04-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-04-17 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-04-17 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-04-17 · Director/Secretary Change
(E)Special Resolution (Company Ceasing to be Dormant)
2009-03-20 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-17 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-11-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-07-15 · Annual Return
(E)Amended document
2006-01-26 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-01-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-01-04 · Annual Return
(E)Statutory declaration (Dormant company)
2001-10-22 · Other
(E)FAR1 - Annual return (with a list of members)
2001-10-22 · Annual Return
(E)Special resolution
2001-10-22 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-10-20 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-10-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-09-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-05 · Director/Secretary Change
(E)Ordinary resolution
1998-11-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-16 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-11-16 · Share Related
(E)FAR1 - Annual return (with a list of members)
1998-10-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-09-06 · Annual Return
(E)Annual return
1996-09-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-12-12 · Address Change
(E)Annual return
1995-09-22 · Annual Return
(E)Annual return
1994-09-22 · Annual Return
(E)Annual return
1994-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-30 · Director/Secretary Change
(E)Annual return
1992-12-30 · Annual Return
(E)Notice of registered office and any change thereof
1992-02-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-03 · Director/Secretary Change
(E)Annual return
1992-02-03 · Annual Return
(E)Annual return
1991-02-11 · Annual Return
(E)Annual return
1990-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-01-11 · Other
(E)Annual return
1989-01-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-11 · Annual Return
(E)Annual return
1989-01-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-11 · Annual Return
(E)Memorandum of satisfaction
1986-05-14 · Memorandum & Articles
(E)FIB - Return of allotments
1985-03-07 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-01-22 · Other
(E)Certificate of Registration of Charge
1985-01-22 · Charges
(E)FX(i) - Return of first directors and secretary
1984-11-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-10-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-13 · Director/Secretary Change
(E)Memorandum & Articles of Association
1984-08-14 · Memorandum & Articles
(E)Statutory Declaration
1984-08-14 · Other
Certificate of Incorporation
1984-08-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2011-07-08 | |
| Information sheet re S.291AA(7) | Other | 2011-03-11 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2011-02-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-12-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-12-31 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-09-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-04-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-04-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-04-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-04-17 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2009-03-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-15 | |
| (E)Amended document | Other | 2006-01-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-04 | |
| (E)Statutory declaration (Dormant company) | Other | 2001-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-22 | |
| (E)Special resolution | Other | 2001-10-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-05 | |
| (E)Ordinary resolution | Other | 1998-11-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-06 | |
| (E)Annual return | Annual Return | 1996-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-12 | |
| (E)Annual return | Annual Return | 1995-09-22 | |
| (E)Annual return | Annual Return | 1994-09-22 | |
| (E)Annual return | Annual Return | 1994-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-30 | |
| (E)Annual return | Annual Return | 1992-12-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-03 | |
| (E)Annual return | Annual Return | 1992-02-03 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)Annual return | Annual Return | 1990-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-01-11 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-11 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-05-14 | |
| (E)FIB - Return of allotments | Other | 1985-03-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-01-22 | |
| (E)Certificate of Registration of Charge | Charges | 1985-01-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-11-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-08-14 | |
| (E)Statutory Declaration | Other | 1984-08-14 | |
| Certificate of Incorporation | Incorporation | 1984-08-14 |
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