ALL BASE INVESTMENT LIMITED — Filings & Documents (66)
(E)FNAR1 - Annual Return
2026-04-23 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2026-03-25 · Charges
(E)Instrument
2026-03-25 · Other
(E)FNAR1 - Annual Return
2025-04-11 · Annual Return
(E)FNAR1 - Annual Return
2024-04-17 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-04-22 · Annual Return
(E)FNAR1 - Annual Return
2021-04-27 · Annual Return
(E)FNAR1 - Annual Return
2020-04-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-16 · Annual Return
(E)FNAR1 - Annual Return
2018-04-27 · Annual Return
(E)FNAR1 - Annual Return
2017-04-25 · Annual Return
(E)FNAR1 - Annual Return
2016-04-20 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-11-17 · Charges
(E)Instrument
2015-11-17 · Other
(E)Certificate of Registration of Charge
2015-11-17 · Charges
(E)FNAR1 - Annual Return
2015-04-15 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2014-08-22 · Charges
(E)Instrument
2014-08-22 · Other
(E)Certificate of Registration of Charge
2014-08-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2014-03-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-20 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-08-29 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-03-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2005-05-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-03-22 · Annual Return
(E)Memorandum of satisfaction
2003-04-14 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2003-03-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-04-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-04-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-04-29 · Annual Return
(E)Memorandum of satisfaction
1999-11-01 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-08-13 · Charges
(E)FM1 - Mortgage or charge details
1999-08-13 · Charges
(E)Special resolution
1999-07-28 · Other
(E)FAR1 - Annual return (without a list of members)
1999-04-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-04-15 · Annual Return
(E)Annual return
1997-04-17 · Annual Return
(E)Annual return
1996-04-12 · Annual Return
(E)Annual return
1995-04-22 · Annual Return
(E)Certificate of Registration of Charge
1995-02-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-02-24 · Other
(E)Memorandum of satisfaction
1993-11-08 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-10-14 · Other
(E)Certificate of Registration of Charge
1993-10-14 · Charges
(E)FVIII - Annual return by certificate of no change
1993-10-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-09-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-09-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-09-28 · Annual Return
(E)Annual return
1989-07-20 · Annual Return
(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)Notice of registered office and any change thereof
1988-06-07 · Address Change
(E)FIB - Return of allotments
1988-06-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-07 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-06-07 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-03-18 · Memorandum & Articles
(E)Statutory Declaration
1988-03-18 · Other
Certificate of Incorporation
1988-03-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2026-03-25 | |
| (E)Instrument | Other | 2026-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-11-17 | |
| (E)Instrument | Other | 2015-11-17 | |
| (E)Certificate of Registration of Charge | Charges | 2015-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-08-22 | |
| (E)Instrument | Other | 2014-08-22 | |
| (E)Certificate of Registration of Charge | Charges | 2014-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2005-05-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-03-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-04-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-03-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-11-01 | |
| (E)Certificate of Registration of Charge | Charges | 1999-08-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-08-13 | |
| (E)Special resolution | Other | 1999-07-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-15 | |
| (E)Annual return | Annual Return | 1997-04-17 | |
| (E)Annual return | Annual Return | 1996-04-12 | |
| (E)Annual return | Annual Return | 1995-04-22 | |
| (E)Certificate of Registration of Charge | Charges | 1995-02-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-02-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-11-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-10-14 | |
| (E)Certificate of Registration of Charge | Charges | 1993-10-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-10-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-09-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-09-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-09-28 | |
| (E)Annual return | Annual Return | 1989-07-20 | |
| (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)Notice of registered office and any change thereof | Address Change | 1988-06-07 | |
| (E)FIB - Return of allotments | Other | 1988-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-06-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-03-18 | |
| (E)Statutory Declaration | Other | 1988-03-18 | |
| Certificate of Incorporation | Incorporation | 1988-03-18 |
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