BAUSELE LIMITED — Filings & Documents (42)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.751(3)
2023-11-17 · Other
Information sheet re S.751(1)
2023-07-21 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-06-26 · Other
(E)Special Resolution (Dormant Company)
2020-02-18 · Other
(E)FNAR1 - Annual Return
2019-04-12 · Annual Return
(E)FNAR1 - Annual Return
2018-04-13 · Annual Return
(E)Amended document
2017-06-02 · Other
(E)Amended document
2017-06-02 · Other
(E)Amended document
2017-06-02 · Other
(E)FNAR1 - Annual Return
2017-04-21 · Annual Return
(E)FNAR1 - Annual Return
2016-04-21 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-04-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-02-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-04-19 · Annual Return
(E)Amended document
2013-02-19 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2012-05-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-04-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-19 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2011-10-19 · Share Related
(E)FNC2 - Notification of Change of Company Name
2011-10-12 · Name Change
Certificate of Change of Name
2011-10-12 · Name Change
(E)Special Resolution (Company Ceasing to be Dormant)
2011-09-12 · Other
(E)FSC1 - Return of Allotments
2011-08-19 · Share Related
(E)Special Resolution (Dormant Company)
2010-03-05 · Other
(E)FAR1 - Annual return (with a list of members)
2009-04-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-11 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2006-09-21 · Name Change
Certificate of Change of Name
2006-09-21 · Name Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-09-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-09-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-03-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-03-15 · Address Change
(E)FD1 - Notification of First Secretary and Director
2005-03-15 · Director/Secretary Change
(E)Memorandum & Articles of Association
2005-03-14 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-03-14 · Incorporation
Certificate of Incorporation
2005-03-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.751(3) | Other | 2023-11-17 | |
| Information sheet re S.751(1) | Other | 2023-07-21 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-06-26 | |
| (E)Special Resolution (Dormant Company) | Other | 2020-02-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-13 | |
| (E)Amended document | Other | 2017-06-02 | |
| (E)Amended document | Other | 2017-06-02 | |
| (E)Amended document | Other | 2017-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-04-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-19 | |
| (E)Amended document | Other | 2013-02-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-10-19 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-10-12 | |
| Certificate of Change of Name | Name Change | 2011-10-12 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2011-09-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-08-19 | |
| (E)Special Resolution (Dormant Company) | Other | 2010-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-11 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-09-21 | |
| Certificate of Change of Name | Name Change | 2006-09-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-09-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-15 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-03-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-03-14 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-03-14 | |
| Certificate of Incorporation | Incorporation | 2005-03-14 |
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