CEDAR BASE ELECTRONIC LIMITED — Filings & Documents (66)
(E)Court order
2010-04-16 · Other
(E)FW6 - Certificate of release of liquidator
2010-02-09 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-12-06 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-12-06 · Winding Up
(E)Court order
2004-02-09 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-09-23 · Address Change
(E)FR2 - Notification of Location of Registers
2003-09-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-12-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-11-13 · Annual Return
(E)Memorandum of satisfaction
2002-05-03 · Memorandum & Articles
(E)FR2 - Notification of Location of Registers
2002-03-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-11-17 · Annual Return
(E)Certificate of Registration of Charge
2001-09-20 · Charges
(E)FM1 - Mortgage or charge details
2001-09-20 · Charges
(E)Certificate of Registration of Charge
2001-05-29 · Charges
(E)FM1 - Mortgage or charge details
2001-05-29 · Charges
(E)Certificate of Registration of Charge
2001-02-15 · Charges
(E)FM1 - Mortgage or charge details
2001-02-15 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-11-22 · Annual Return
(E)Certificate of Registration of Charge
2000-04-01 · Charges
(E)FM1 - Mortgage or charge details
2000-04-01 · Charges
(E)Certificate of Registration of Charge
2000-01-27 · Charges
(E)FM1 - Mortgage or charge details
2000-01-27 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-11-20 · Annual Return
(E)Memorandum of satisfaction
1999-08-25 · Memorandum & Articles
(E)Special resolution
1999-08-12 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-08-12 · Share Related
(E)Return filed under s.64A
1999-08-12 · Other
(E)Return filed under s.64A
1999-08-12 · Other
(E)Special resolution
1999-08-12 · Other
(E)FSC1 - Return of Allotments
1999-08-12 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-01 · Annual Return
(E)Certificate of Registration of Charge
1998-02-26 · Charges
(E)FM1 - Mortgage or charge details
1998-02-26 · Charges
(E)FAR1 - Annual return (with a list of members)
1997-10-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-25 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-11-21 · Memorandum & Articles
(E)Annual return
1996-10-29 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1996-09-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-06-07 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-03-15 · Other
(E)Certificate of Registration of Charge
1996-03-15 · Charges
(E)FIII - Notice of increase in nominal capital
1996-03-04 · Other
(E)FIB - Return of allotments
1996-03-04 · Other
(E)Special resolution
1996-03-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-07 · Director/Secretary Change
(E)Annual return
1995-10-31 · Annual Return
(E)Notice of registered office and any change thereof
1995-05-30 · Address Change
(E)Special resolution for change of name
1995-05-23 · Other
Certificate of Incorporation on Change of Name
1995-05-23 · Name Change
(E)Notice of registered office and any change thereof
1994-10-04 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-10-04 · Other
(E)FIB - Return of allotments
1994-10-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-04 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-10-04 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-10-28 · Memorandum & Articles
(E)Statutory Declaration
1993-10-28 · Other
Certificate of Incorporation
1993-10-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2010-04-16 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2010-02-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-06 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-12-06 | |
| (E)Court order | Other | 2004-02-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-09-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-05-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-03-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-17 | |
| (E)Certificate of Registration of Charge | Charges | 2001-09-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-09-20 | |
| (E)Certificate of Registration of Charge | Charges | 2001-05-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-05-29 | |
| (E)Certificate of Registration of Charge | Charges | 2001-02-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-02-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 2000-04-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-04-01 | |
| (E)Certificate of Registration of Charge | Charges | 2000-01-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-08-25 | |
| (E)Special resolution | Other | 1999-08-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-08-12 | |
| (E)Return filed under s.64A | Other | 1999-08-12 | |
| (E)Return filed under s.64A | Other | 1999-08-12 | |
| (E)Special resolution | Other | 1999-08-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-08-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-01 | |
| (E)Certificate of Registration of Charge | Charges | 1998-02-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-11-21 | |
| (E)Annual return | Annual Return | 1996-10-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-03-15 | |
| (E)Certificate of Registration of Charge | Charges | 1996-03-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-03-04 | |
| (E)FIB - Return of allotments | Other | 1996-03-04 | |
| (E)Special resolution | Other | 1996-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-07 | |
| (E)Annual return | Annual Return | 1995-10-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-30 | |
| (E)Special resolution for change of name | Other | 1995-05-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-05-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-10-04 | |
| (E)FIB - Return of allotments | Other | 1994-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-10-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-10-28 | |
| (E)Statutory Declaration | Other | 1993-10-28 | |
| Certificate of Incorporation | Incorporation | 1993-10-28 |
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