DURABASE LIMITED — Filings & Documents (69)
(E)FNAR1 - Annual Return
2026-02-27 · Annual Return
(E)FNAR1 - Annual Return
2025-02-19 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-06-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-04 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-05-27 · Memorandum & Articles
(E)Altered Articles of Association
2024-05-27 · Memorandum & Articles
(E)Special resolution
2024-05-27 · Other
(E)FNAR1 - Annual Return
2024-03-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-20 · Annual Return
(E)FNAR1 - Annual Return
2022-02-24 · Annual Return
(E)FNAR1 - Annual Return
2021-03-15 · Annual Return
(E)FNAR1 - Annual Return
2020-03-16 · Annual Return
(E)FNAR1 - Annual Return
2019-02-18 · Annual Return
(E)FNAR1 - Annual Return
2018-03-12 · Annual Return
(E)FNAR1 - Annual Return
2017-03-01 · Annual Return
(E)FNAR1 - Annual Return
2016-03-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-02-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-02-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2014-02-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-02-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-02-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-02-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-03-08 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-04-15 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2009-02-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-02-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-03-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-02-20 · Annual Return
(E)FM1 - Mortgage or charge details
2006-01-19 · Charges
(E)Certificate of Registration of Charge
2006-01-19 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2005-02-22 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-09-28 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-09-28 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2004-02-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-04 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1998-02-23 · Annual Return
(E)Certificate of Registration of Charge
1998-01-23 · Charges
(E)FM1 - Mortgage or charge details
1998-01-23 · Charges
(E)Annual return
1997-02-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-13 · Other
(E)Certificate of Registration of Charge
1996-08-13 · Charges
(E)Annual return
1996-03-05 · Annual Return
(E)Memorandum of satisfaction
1995-05-26 · Memorandum & Articles
(E)Annual return
1995-02-22 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-08-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-08-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-09-04 · Annual Return
(E)Annual return
1990-08-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-12-06 · Other
(E)Certificate of Registration of Charge
1989-12-06 · Charges
(E)Annual return
1989-08-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-08-08 · Annual Return
(E)Annual return
1987-08-26 · Annual Return
(E)FIB - Return of allotments
1987-03-27 · Other
(E)Ordinary resolution
1986-04-28 · Other
(E)FIII - Notice of increase in nominal capital
1986-04-28 · Other
(E)FX(i) - Return of first directors and secretary
1986-03-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-03-11 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-02-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-02-21 · Address Change
(E)Memorandum & Articles of Association
1986-02-18 · Memorandum & Articles
(E)Statutory Declaration
1986-02-18 · Other
Certificate of Incorporation
1986-02-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-06-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-04 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-05-27 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-05-27 | |
| (E)Special resolution | Other | 2024-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-02-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-02-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-02-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-02-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-03-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-04-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-02-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-02-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-03-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-02-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-01-19 | |
| (E)Certificate of Registration of Charge | Charges | 2006-01-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-02-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-09-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-09-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-04 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-02-23 | |
| (E)Certificate of Registration of Charge | Charges | 1998-01-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-01-23 | |
| (E)Annual return | Annual Return | 1997-02-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-13 | |
| (E)Annual return | Annual Return | 1996-03-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-05-26 | |
| (E)Annual return | Annual Return | 1995-02-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-08-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-08-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-09-04 | |
| (E)Annual return | Annual Return | 1990-08-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-12-06 | |
| (E)Certificate of Registration of Charge | Charges | 1989-12-06 | |
| (E)Annual return | Annual Return | 1989-08-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-08-08 | |
| (E)Annual return | Annual Return | 1987-08-26 | |
| (E)FIB - Return of allotments | Other | 1987-03-27 | |
| (E)Ordinary resolution | Other | 1986-04-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-04-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-03-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-02-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-02-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-02-18 | |
| (E)Statutory Declaration | Other | 1986-02-18 | |
| Certificate of Incorporation | Incorporation | 1986-02-18 |
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