BASE FURNITURE AND DECORATION LIMITED — Filings & Documents (48)
Information sheet re S.746(2)
2023-06-30 · Other
Information sheet re S.745(2)(b)
2023-03-03 · Other
Information sheet re striking off of this company under consideration
2023-01-11 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-03-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-02 · Annual Return
(E)FNAR1 - Annual Return
2019-11-06 · Annual Return
(E)FNAR1 - Annual Return
2018-11-20 · Annual Return
(E)FNAR1 - Annual Return
2017-11-08 · Annual Return
(E)FNAR1 - Annual Return
2016-11-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-11-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-11-17 · Annual Return
(E)FNAR1 - Annual Return
2014-11-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-04-13 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-12-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-04 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2006-12-04 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-05-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-05-02 · Address Change
(E)Special resolution
2006-04-20 · Other
(E)FAR1 - Annual return (with a list of members)
2005-11-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-04-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-12-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-11-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-12-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-03-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-12-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-23 · Annual Return
(E)FIB - Return of allotments
1997-02-18 · Other
Certificate of Incorporation on Change of Name
1997-01-15 · Name Change
(E)Special resolution for change of name
1997-01-15 · Other
(E)FX(i) - Return of first directors and secretary
1996-12-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-12-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-12-02 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-11-07 · Director/Secretary Change
(E)Declaration of Compliance
1996-10-29 · Other
(E)Memorandum & Articles of Association
1996-10-29 · Memorandum & Articles
Certificate of Incorporation
1996-10-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2023-06-30 | |
| Information sheet re S.745(2)(b) | Other | 2023-03-03 | |
| Information sheet re striking off of this company under consideration | Other | 2023-01-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-04-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-04 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-12-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-05-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-02 | |
| (E)Special resolution | Other | 2006-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-11-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-12-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-03-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-23 | |
| (E)FIB - Return of allotments | Other | 1997-02-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-01-15 | |
| (E)Special resolution for change of name | Other | 1997-01-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-12-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-11-07 | |
| (E)Declaration of Compliance | Other | 1996-10-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-10-29 | |
| Certificate of Incorporation | Incorporation | 1996-10-29 |
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