BASICFLOOR LIMITED — Filings & Documents (65)
Information sheet re S.751(3)
2019-03-01 · Other
Information sheet re S.751(1)
2018-11-09 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-10-16 · Other
(E)FNAR1 - Annual Return
2018-09-04 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-12-13 · Charges
(E)Instrument
2017-12-13 · Other
(E)Certificate of Registration of Charge
2017-12-13 · Charges
(E)FNAR1 - Annual Return
2017-08-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-12 · Annual Return
(E)FNAR1 - Annual Return
2015-09-01 · Annual Return
(E)FNAR1 - Annual Return
2014-09-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-08-01 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-08-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-09-13 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2010-09-13 · Share Related
(E)FAR3 - Annual Return - Certificate of no change
2010-08-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-09-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-08-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-11 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-07-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-10-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-08-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-03 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-07-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-01-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-08-21 · Annual Return
(E)Annual return
1996-07-29 · Annual Return
(E)Notice of registered office and any change thereof
1996-07-03 · Address Change
(E)FVIIC - Notice of situation of register of members
1995-10-05 · Other
(E)FVIIB - Notice of situation of register of charges
1995-10-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-10-05 · Other
(E)FVIIIA - Notice of situation of minute books
1995-10-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-05 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1995-07-27 · Annual Return
(E)Annual return
1994-07-27 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-09-30 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1992-08-10 · Other
(E)FVIIC - Notice of situation of register of members
1992-08-10 · Other
(E)FVIIIA - Notice of situation of minute books
1992-08-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-08-10 · Other
(E)Annual return
1992-08-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-16 · Director/Secretary Change
(E)Annual return
1992-03-31 · Annual Return
(E)Notice of registered office and any change thereof
1991-01-28 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-09-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-09-18 · Address Change
(E)Memorandum & Articles of Association
1990-07-27 · Memorandum & Articles
(E)Statutory Declaration
1990-07-27 · Other
Certificate of Incorporation
1990-07-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-03-01 | |
| Information sheet re S.751(1) | Other | 2018-11-09 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-12-13 | |
| (E)Instrument | Other | 2017-12-13 | |
| (E)Certificate of Registration of Charge | Charges | 2017-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-08-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-09-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-09-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-08-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-08-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-21 | |
| (E)Annual return | Annual Return | 1996-07-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-10-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-10-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-10-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-05 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-07-27 | |
| (E)Annual return | Annual Return | 1994-07-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-09-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-08-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-08-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-08-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-08-10 | |
| (E)Annual return | Annual Return | 1992-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-16 | |
| (E)Annual return | Annual Return | 1992-03-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-07-27 | |
| (E)Statutory Declaration | Other | 1990-07-27 | |
| Certificate of Incorporation | Incorporation | 1990-07-27 |
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