CHOICE BASE LIMITED — Filings & Documents (56)
Information sheet re S.751(3)
2020-03-27 · Other
Information sheet re S.751(1)
2019-11-01 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-09-30 · Other
(E)FNAR1 - Annual Return
2019-02-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-16 · Annual Return
(E)Altered Articles of Association
2017-03-17 · Memorandum & Articles
(E)FNAA2 - Notice of Alteration of Company's Objects
2017-03-17 · Other
(E)FNAR1 - Annual Return
2017-03-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-03-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-03-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-09 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-03-02 · Memorandum & Articles
(E)Special resolution
2017-03-02 · Other
(E)Altered Articles of Association
2017-03-02 · Memorandum & Articles
(E)FNAR1 - Annual Return
2016-03-17 · Annual Return
(E)FNAR1 - Annual Return
2015-03-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-29 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-07-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-03-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-23 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-03-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-03-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-03-17 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-17 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2003-09-26 · Share Related
(E)Amended document
2003-09-26 · Other
(E)FAR1 - Annual return (with a list of members)
2003-03-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-03-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-17 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2000-06-14 · Charges
(E)Certificate of Registration of Charge
2000-06-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-02-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-30 · Annual Return
(E)FSC1 - Return of Allotments
1999-03-30 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-04-21 · Address Change
(E)FSC1 - Return of Allotments
1998-03-18 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1998-03-11 · Address Change
(E)FD1 - Notification of First Secretary and Director
1998-03-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-11 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-02-23 · Director/Secretary Change
(E)Declaration of Compliance
1998-02-16 · Other
(E)Memorandum & Articles of Association
1998-02-16 · Memorandum & Articles
Certificate of Incorporation
1998-02-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-03-27 | |
| Information sheet re S.751(1) | Other | 2019-11-01 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-16 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-03-17 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2017-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-03-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-03-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-09 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-03-02 | |
| (E)Special resolution | Other | 2017-03-02 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-09-26 | |
| (E)Amended document | Other | 2003-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 2000-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-03-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-03-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-03-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-02-23 | |
| (E)Declaration of Compliance | Other | 1998-02-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-02-16 | |
| Certificate of Incorporation | Incorporation | 1998-02-16 |
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