GOLD BASE FINANCE COMPANY LIMITED — Filings & Documents (57)

(E)Information sheet re S.291(6)

2003-11-07 · Other

(E)Information sheet re S.291(5)

2003-07-04 · Other

(E)FD4 - Notification of Resignation of Secretary and Director

1998-12-03 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

1998-09-16 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

1998-09-16 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

1998-09-16 · Director/Secretary Change

(E)Annual return

1995-01-20 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-08-06 · Director/Secretary Change

(E)Annual return

1994-01-27 · Annual Return

(E)Annual return

1993-01-16 · Annual Return

(E)Notice of registered office and any change thereof

1992-06-16 · Address Change

(E)Annual return

1992-01-08 · Annual Return

(E)Annual return

1991-01-14 · Annual Return

(E)Notice of registered office and any change thereof

1990-09-10 · Address Change

(E)Annual return

1990-02-12 · Annual Return

(E)Notice of registered office and any change thereof

1989-05-25 · Address Change

(E)Annual return

1989-02-03 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-06-03 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1988-04-11 · Address Change

(E)FVIII - Annual return by certificate of no change

1988-02-23 · Annual Return

(E)Annual return

1987-05-28 · Annual Return

(E)Notice of registered office and any change thereof

1986-03-07 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-03-07 · Director/Secretary Change

(E)Annual return

1986-03-07 · Annual Return

(E)Annual return

1986-03-07 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1984-10-13 · Other

(E)Annual return

1984-01-25 · Annual Return

(E)Annual return

1983-01-18 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1982-04-27 · Other

(E)Annual return

1982-02-10 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1981-07-17 · Other

(E)Annual return

1981-03-12 · Annual Return

(E)Annual return

1980-03-05 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1979-12-11 · Other

(E)Special resolution

1979-10-18 · Other

(E)Ordinary resolution

1979-10-08 · Other

(E)FIII - Notice of increase in nominal capital

1979-10-08 · Other

(E)Notice of registered office and any change thereof

1979-09-25 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1979-09-25 · Other

(E)FIB - Return of allotments

1979-09-25 · Other

(E)FIB - Return of allotments

1979-02-23 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1978-02-20 · Other

(E)Annual return

1978-02-20 · Annual Return

(E)Annual return

1977-02-11 · Annual Return

(E)Annual return

1976-10-19 · Annual Return

(E)Annual return

1975-03-06 · Annual Return

(E)Annual return

1974-02-25 · Annual Return

(E)Special resolution

1973-07-31 · Other

Certificate of Incorporation on Change of Name

1973-07-31 · Name Change

(E)Special resolution

1973-07-18 · Other

(E)Annual return

1973-02-20 · Annual Return

(E)Notice of registered office and any change thereof

1972-07-24 · Address Change

(E)Memorandum & Articles of Association

1971-12-14 · Memorandum & Articles

(E)Statutory Declaration

1971-12-14 · Other

Certificate of Incorporation

1971-12-14 · Incorporation

(E)Notice of registered office and any change thereof

1971-12-14 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1971-12-14 · Other

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6)	Other	2003-11-07
(E)Information sheet re S.291(5)	Other	2003-07-04
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	1998-12-03
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	1998-09-16
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	1998-09-16
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	1998-09-16
(E)Annual return	Annual Return	1995-01-20
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-08-06
(E)Annual return	Annual Return	1994-01-27
(E)Annual return	Annual Return	1993-01-16
(E)Notice of registered office and any change thereof	Address Change	1992-06-16
(E)Annual return	Annual Return	1992-01-08
(E)Annual return	Annual Return	1991-01-14
(E)Notice of registered office and any change thereof	Address Change	1990-09-10
(E)Annual return	Annual Return	1990-02-12
(E)Notice of registered office and any change thereof	Address Change	1989-05-25
(E)Annual return	Annual Return	1989-02-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-06-03
(E)Notice of registered office and any change thereof	Address Change	1988-04-11
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-02-23
(E)Annual return	Annual Return	1987-05-28
(E)Notice of registered office and any change thereof	Address Change	1986-03-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-03-07
(E)Annual return	Annual Return	1986-03-07
(E)Annual return	Annual Return	1986-03-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-10-13
(E)Annual return	Annual Return	1984-01-25
(E)Annual return	Annual Return	1983-01-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-04-27
(E)Annual return	Annual Return	1982-02-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-07-17
(E)Annual return	Annual Return	1981-03-12
(E)Annual return	Annual Return	1980-03-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-12-11
(E)Special resolution	Other	1979-10-18
(E)Ordinary resolution	Other	1979-10-08
(E)FIII - Notice of increase in nominal capital	Other	1979-10-08
(E)Notice of registered office and any change thereof	Address Change	1979-09-25
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-09-25
(E)FIB - Return of allotments	Other	1979-09-25
(E)FIB - Return of allotments	Other	1979-02-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-02-20
(E)Annual return	Annual Return	1978-02-20
(E)Annual return	Annual Return	1977-02-11
(E)Annual return	Annual Return	1976-10-19
(E)Annual return	Annual Return	1975-03-06
(E)Annual return	Annual Return	1974-02-25
(E)Special resolution	Other	1973-07-31
Certificate of Incorporation on Change of Name	Name Change	1973-07-31
(E)Special resolution	Other	1973-07-18
(E)Annual return	Annual Return	1973-02-20
(E)Notice of registered office and any change thereof	Address Change	1972-07-24
(E)Memorandum & Articles of Association	Memorandum & Articles	1971-12-14
(E)Statutory Declaration	Other	1971-12-14
Certificate of Incorporation	Incorporation	1971-12-14
(E)Notice of registered office and any change thereof	Address Change	1971-12-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-12-14

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