BASE TELECOM ENGINEERING LIMITED — Filings & Documents (28)
Information sheet re S.746(2)
2014-09-19 · Other
Information sheet re S.744(3)
2014-05-30 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2010-09-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-09-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-05-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-05-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-13 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-07-25 · Address Change
(E)FAR1 - Annual return (without a list of members)
2003-06-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-06-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-06-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-06-04 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2000-06-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-06-10 · Address Change
(E)FD1 - Notification of First Secretary and Director
1998-06-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-10 · Director/Secretary Change
(E)Memorandum & Articles of Association
1998-05-15 · Memorandum & Articles
(E)Declaration of Compliance
1998-05-15 · Other
Certificate of Incorporation
1998-05-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2014-09-19 | |
| Information sheet re S.744(3) | Other | 2014-05-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-09-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-06-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-05-15 | |
| (E)Declaration of Compliance | Other | 1998-05-15 | |
| Certificate of Incorporation | Incorporation | 1998-05-15 |
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