STEADY BASE LIMITED — Filings & Documents (42)
(E)Special resolution
2017-07-18 · Other
(E)Return of final meeting
2017-07-18 · Other
(E)Final statement of accounts
2017-07-18 · Other
(E)Special Resolution (Winding Up)
2016-12-19 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2016-12-19 · Winding Up
(E)FNAR1 - Annual Return
2016-12-12 · Annual Return
(E)FNW1 - Certificate of solvency
2016-11-30 · Other
(E)FNAR1 - Annual Return
2015-12-10 · Annual Return
(E)FNAR1 - Annual Return
2014-12-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-10 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-01-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-12-06 · Annual Return
(E)Reprint of Articles of Association
2011-06-02 · Annual Return
(E)Special resolution
2011-06-02 · Other
(E)FAR1 - Annual return (with a list of members)
2010-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-10-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-12-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-12-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-12-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-12-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-01-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-19 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1997-01-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-01-09 · Other
(E)Notice of registered office and any change thereof
1997-01-09 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-11-08 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-11-05 · Memorandum & Articles
(E)Declaration of Compliance
1996-11-05 · Other
Certificate of Incorporation
1996-11-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2017-07-18 | |
| (E)Return of final meeting | Other | 2017-07-18 | |
| (E)Final statement of accounts | Other | 2017-07-18 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2016-12-19 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2016-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-12 | |
| (E)FNW1 - Certificate of solvency | Other | 2016-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-06 | |
| (E)Reprint of Articles of Association | Annual Return | 2011-06-02 | |
| (E)Special resolution | Other | 2011-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-01-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-11-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-11-05 | |
| (E)Declaration of Compliance | Other | 1996-11-05 | |
| Certificate of Incorporation | Incorporation | 1996-11-05 |
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