BASEARN LIMITED — Filings & Documents (39)
Information sheet re S.746(2)
2023-08-18 · Other
Information sheet re S.745(2)(b)
2023-04-21 · Other
Information sheet re striking off of this company under consideration
2023-03-01 · Other
Information sheet re discontinuation of striking off
2023-03-01 · Other
Information sheet re S.745(2)(b)
2022-02-11 · Other
Information sheet re striking off of this company under consideration
2021-12-22 · Other
Information sheet re discontinuation of striking off due to objection received
2018-07-09 · Other
Information sheet re S.745(2)(b)
2018-04-20 · Other
Information sheet re striking off of this company under consideration
2018-03-05 · Other
(E)FNAR1 - Annual Return
2015-01-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-13 · Annual Return
Information sheet informing the public the discontinuation of striking off action against the company
2012-12-10 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-12-07 · Annual Return
Information sheet re S.291(5) for local company
2012-09-21 · Other
(E)FAR1 - Annual return (with a list of members)
2009-01-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-08 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-09-10 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-03-10 · Share Related
(E)Ordinary resolution
1999-03-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-09 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-02-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-02-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-02-09 · Address Change
(E)Resignation letter from directors or secretaries
1999-02-09 · Other
(E)FSC1 - Return of Allotments
1999-02-09 · Share Related
(E)FD1 - Notification of First Secretary and Director
1998-12-04 · Director/Secretary Change
(E)Declaration of Compliance
1998-12-02 · Other
(E)Memorandum & Articles of Association
1998-12-02 · Memorandum & Articles
Certificate of Incorporation
1998-12-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2023-08-18 | |
| Information sheet re S.745(2)(b) | Other | 2023-04-21 | |
| Information sheet re striking off of this company under consideration | Other | 2023-03-01 | |
| Information sheet re discontinuation of striking off | Other | 2023-03-01 | |
| Information sheet re S.745(2)(b) | Other | 2022-02-11 | |
| Information sheet re striking off of this company under consideration | Other | 2021-12-22 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2018-07-09 | |
| Information sheet re S.745(2)(b) | Other | 2018-04-20 | |
| Information sheet re striking off of this company under consideration | Other | 2018-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-13 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2012-12-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-07 | |
| Information sheet re S.291(5) for local company | Other | 2012-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-09-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-03-10 | |
| (E)Ordinary resolution | Other | 1999-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-09 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-02-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-02-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-02-09 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-12-04 | |
| (E)Declaration of Compliance | Other | 1998-12-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-12-02 | |
| Certificate of Incorporation | Incorporation | 1998-12-02 |
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