TRI-BASE LIMITED — Filings & Documents (55)
(E)Information sheet re S.291AA(9)
2003-12-19 · Other
(E)Information sheet re S.291AA(7)
2003-08-29 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-08-07 · Other
(E)FAR1 - Annual return (with a list of members)
2003-01-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-02-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-03-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-02-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-02 · Annual Return
(E)Ordinary resolution
1999-02-02 · Other
(E)FAR1 - Annual return (without a list of members)
1998-02-05 · Annual Return
(E)Ordinary resolution
1998-02-05 · Other
(E)Annual return
1997-07-31 · Annual Return
(E)Annual return
1996-02-02 · Annual Return
(E)Ordinary resolution
1996-02-02 · Other
(E)Annual return
1995-01-26 · Annual Return
(E)Ordinary resolution
1995-01-26 · Other
(E)Ordinary resolution
1994-02-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-02-07 · Other
(E)FVIIIA - Notice of situation of minute books
1994-02-07 · Other
(E)FVIIB - Notice of situation of register of charges
1994-02-07 · Other
(E)FVIIC - Notice of situation of register of members
1994-02-07 · Other
(E)Annual return
1994-02-07 · Annual Return
(E)Annual return
1992-12-11 · Annual Return
(E)Ordinary resolution
1992-12-11 · Other
(E)Notice of registered office and any change thereof
1992-03-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-03 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-02-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-19 · Annual Return
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1990-02-07 · Other
(E)FVIIIA - Notice of situation of minute books
1990-02-07 · Other
(E)FVIIC - Notice of situation of register of members
1990-02-07 · Other
(E)FVIIB - Notice of situation of register of charges
1990-02-07 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1990-02-07 · Other
(E)Annual return
1990-02-07 · Annual Return
(E)Annual return
1989-01-20 · Annual Return
(E)Annual return
1989-01-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-20 · Annual Return
(E)Notice of registered office and any change thereof
1987-04-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-06-05 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-06-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-05 · Director/Secretary Change
(E)Annual return
1986-01-15 · Annual Return
(E)Annual return
1985-03-13 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-02-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-06-01 · Address Change
(E)Annual return
1984-01-24 · Annual Return
(E)Notice of registered office and any change thereof
1983-04-30 · Address Change
(E)Annual return
1983-02-03 · Annual Return
(E)Annual return
1982-01-11 · Annual Return
(E)Annual return
1981-05-09 · Annual Return
(E)Notice of registered office and any change thereof
1981-01-22 · Address Change
(E)Memorandum & Articles of Association
1980-12-23 · Memorandum & Articles
(E)Statutory Declaration
1980-12-23 · Other
Certificate of Incorporation
1980-12-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2003-12-19 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-08-29 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-02-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-02 | |
| (E)Ordinary resolution | Other | 1999-02-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-05 | |
| (E)Ordinary resolution | Other | 1998-02-05 | |
| (E)Annual return | Annual Return | 1997-07-31 | |
| (E)Annual return | Annual Return | 1996-02-02 | |
| (E)Ordinary resolution | Other | 1996-02-02 | |
| (E)Annual return | Annual Return | 1995-01-26 | |
| (E)Ordinary resolution | Other | 1995-01-26 | |
| (E)Ordinary resolution | Other | 1994-02-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-02-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-02-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-02-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-02-07 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)Annual return | Annual Return | 1992-12-11 | |
| (E)Ordinary resolution | Other | 1992-12-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-19 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1990-02-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-02-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-02-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-02-07 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1990-02-07 | |
| (E)Annual return | Annual Return | 1990-02-07 | |
| (E)Annual return | Annual Return | 1989-01-20 | |
| (E)Annual return | Annual Return | 1989-01-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-06-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-05 | |
| (E)Annual return | Annual Return | 1986-01-15 | |
| (E)Annual return | Annual Return | 1985-03-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-02-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-06-01 | |
| (E)Annual return | Annual Return | 1984-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-04-30 | |
| (E)Annual return | Annual Return | 1983-02-03 | |
| (E)Annual return | Annual Return | 1982-01-11 | |
| (E)Annual return | Annual Return | 1981-05-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-01-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-12-23 | |
| (E)Statutory Declaration | Other | 1980-12-23 | |
| Certificate of Incorporation | Incorporation | 1980-12-23 |
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