SUCCESS BASE ENGINEERING LIMITED — Filings & Documents (349)
Page 4 of 4
(E)FM1 - Mortgage or charge details
2013-11-29 · Charges
(E)Certificate of Registration of Charge
2013-11-29 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-09-17 · Memorandum & Articles
(E)Amended document
2013-08-02 · Other
(E)FAR1 - Annual return (with a list of members)
2013-03-01 · Annual Return
(E)FM1 - Mortgage or charge details
2012-11-20 · Charges
(E)Certificate of Registration of Charge
2012-11-20 · Charges
(E)FM1 - Mortgage or charge details
2012-11-13 · Charges
(E)Certificate of Registration of Charge
2012-11-13 · Charges
(E)FR1 - Notification of Change of Address of Registered Office
2012-10-30 · Address Change
(E)FM1 - Mortgage or charge details
2012-10-30 · Charges
(E)FM1 - Mortgage or charge details
2012-10-30 · Charges
(E)Certificate of Registration of Charge
2012-10-30 · Charges
(E)Certificate of Registration of Charge
2012-10-30 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-24 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2012-07-20 · Charges
(E)Certificate of Registration of Charge
2012-07-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-01-11 · Annual Return
(E)Amended document
2011-09-14 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-08-26 · Share Related
(E)FSC1 - Return of Allotments
2011-08-26 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-07-08 · Share Related
(E)FSC1 - Return of Allotments
2011-07-08 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-01-13 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-09-03 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-08-31 · Charges
(E)Certificate of Registration of Charge
2010-08-31 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-01-25 · Annual Return
(E)FM1 - Mortgage or charge details
2009-04-17 · Charges
(E)Certificate of Registration of Charge
2009-04-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-01-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-01-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-01-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-07-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-02-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-02-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-02-08 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-26 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2004-02-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-02-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-02-02 · Address Change
(E)FSC1 - Return of Allotments
2004-02-02 · Share Related
(E)Declaration of Compliance
2004-01-05 · Other
(E)Memorandum & Articles of Association
2004-01-05 · Memorandum & Articles
Certificate of Incorporation
2004-01-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FM1 - Mortgage or charge details | Charges | 2013-11-29 | |
| (E)Certificate of Registration of Charge | Charges | 2013-11-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-09-17 | |
| (E)Amended document | Other | 2013-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-11-20 | |
| (E)Certificate of Registration of Charge | Charges | 2012-11-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-11-13 | |
| (E)Certificate of Registration of Charge | Charges | 2012-11-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-10-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-10-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 2012-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 2012-10-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 2012-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-11 | |
| (E)Amended document | Other | 2011-09-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-08-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-08-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-07-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-09-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-08-31 | |
| (E)Certificate of Registration of Charge | Charges | 2010-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-04-17 | |
| (E)Certificate of Registration of Charge | Charges | 2009-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-07-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-02-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-26 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-02-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-02-02 | |
| (E)Declaration of Compliance | Other | 2004-01-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-01-05 | |
| Certificate of Incorporation | Incorporation | 2004-01-05 |
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