FAST BASE HOLDINGS LIMITED — Filings & Documents (145)
Page 2 of 2
(E)FM1 - Mortgage or charge details
1998-02-04 · Charges
(E)Memorandum of satisfaction
1997-11-26 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-09-26 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1997-08-21 · Annual Return
(E)Certificate of Registration of Charge
1997-04-08 · Charges
(E)FM1 - Mortgage or charge details
1997-04-08 · Charges
(E)Certificate of Registration of Charge
1997-04-02 · Charges
(E)FM1 - Mortgage or charge details
1997-04-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-10 · Other
(E)Certificate of Registration of Charge
1997-02-10 · Charges
(E)Annual return
1996-08-29 · Annual Return
(E)Memorandum of satisfaction
1996-08-10 · Memorandum & Articles
(E)Certificate of Registration of Charge
1996-07-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-08 · Other
(E)Annual return
1995-09-04 · Annual Return
(E)Certificate of Registration of Charge
1995-06-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-06 · Other
(E)Certificate of Registration of Charge
1995-05-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-16 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-10-14 · Other
(E)Certificate of Registration of Charge
1994-10-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-20 · Other
(E)Certificate of Registration of Charge
1994-05-20 · Charges
(E)Ordinary resolution
1994-05-10 · Other
(E)FIII - Notice of increase in nominal capital
1994-05-10 · Other
(E)FIB - Return of allotments
1994-05-10 · Other
(E)Ordinary resolution
1994-03-26 · Other
(E)Annual return
1994-02-09 · Annual Return
(E)Ordinary resolution
1993-11-05 · Other
(E)FIII - Notice of increase in nominal capital
1993-11-05 · Other
(E)FIB - Return of allotments
1993-11-05 · Other
(E)Notice of registered office and any change thereof
1993-09-25 · Address Change
(E)Ordinary resolution
1993-09-25 · Other
(E)Notice of registered office and any change thereof
1993-02-10 · Address Change
(E)Annual return
1993-02-10 · Annual Return
(E)FX(i) - Return of first directors and secretary
1991-09-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-21 · Director/Secretary Change
(E)FIB - Return of allotments
1991-09-21 · Other
(E)Resignation letter from directors or secretaries
1991-09-21 · Other
(E)Notice of registered office and any change thereof
1991-09-21 · Address Change
(E)Memorandum & Articles of Association
1991-07-23 · Memorandum & Articles
(E)Statutory Declaration
1991-07-23 · Other
Certificate of Incorporation
1991-07-23 · Incorporation
(E)FNSC1 - Return of Allotment
· Share Related
(E)FNSC1 - Return of Allotment
· Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FM1 - Mortgage or charge details | Charges | 1998-02-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-04-08 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-04-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-10 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-10 | |
| (E)Annual return | Annual Return | 1996-08-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-08-10 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-08 | |
| (E)Annual return | Annual Return | 1995-09-04 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-06 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-10-14 | |
| (E)Certificate of Registration of Charge | Charges | 1994-10-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-20 | |
| (E)Ordinary resolution | Other | 1994-05-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-05-10 | |
| (E)FIB - Return of allotments | Other | 1994-05-10 | |
| (E)Ordinary resolution | Other | 1994-03-26 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)Ordinary resolution | Other | 1993-11-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-11-05 | |
| (E)FIB - Return of allotments | Other | 1993-11-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-25 | |
| (E)Ordinary resolution | Other | 1993-09-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-10 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-21 | |
| (E)FIB - Return of allotments | Other | 1991-09-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-09-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-07-23 | |
| (E)Statutory Declaration | Other | 1991-07-23 | |
| Certificate of Incorporation | Incorporation | 1991-07-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | ||
| (E)FNSC1 - Return of Allotment | Share Related |
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