FINE BASE COMPANY LIMITED — Filings & Documents (33)
(E)Final statement of accounts
1990-03-19 · Other
(E)Return of final meeting
1990-03-19 · Other
(E)Return of final meeting
1990-03-19 · Other
(E)Special resolution
1990-03-19 · Other
(E)Annual return
1990-02-06 · Annual Return
(E)Ordinary resolution
1990-01-04 · Other
(E)Notice of appointment of liquidators
1990-01-04 · Other
(E)Declaration of solvency
1989-11-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-05-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-15 · Director/Secretary Change
(E)Annual return
1989-01-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-01-26 · Annual Return
(E)Annual return
1987-01-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-30 · Director/Secretary Change
(E)Annual return
1986-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-03 · Director/Secretary Change
(E)Annual return
1985-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-06 · Director/Secretary Change
(E)Annual return
1984-02-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-17 · Other
(E)Annual return
1983-05-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-26 · Other
(E)Notice of registered office and any change thereof
1982-08-12 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-12 · Other
(E)FIB - Return of allotments
1982-08-12 · Other
(E)Ordinary resolution
1982-06-15 · Other
(E)FIII - Notice of increase in nominal capital
1982-06-15 · Other
(E)Memorandum & Articles of Association
1982-05-25 · Memorandum & Articles
(E)Statutory Declaration
1982-05-25 · Other
Certificate of Incorporation
1982-05-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1990-03-19 | |
| (E)Return of final meeting | Other | 1990-03-19 | |
| (E)Return of final meeting | Other | 1990-03-19 | |
| (E)Special resolution | Other | 1990-03-19 | |
| (E)Annual return | Annual Return | 1990-02-06 | |
| (E)Ordinary resolution | Other | 1990-01-04 | |
| (E)Notice of appointment of liquidators | Other | 1990-01-04 | |
| (E)Declaration of solvency | Other | 1989-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-15 | |
| (E)Annual return | Annual Return | 1989-01-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-01-26 | |
| (E)Annual return | Annual Return | 1987-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-30 | |
| (E)Annual return | Annual Return | 1986-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-03 | |
| (E)Annual return | Annual Return | 1985-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-06 | |
| (E)Annual return | Annual Return | 1984-02-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-17 | |
| (E)Annual return | Annual Return | 1983-05-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-08-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-12 | |
| (E)FIB - Return of allotments | Other | 1982-08-12 | |
| (E)Ordinary resolution | Other | 1982-06-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-06-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-05-25 | |
| (E)Statutory Declaration | Other | 1982-05-25 | |
| Certificate of Incorporation | Incorporation | 1982-05-25 |
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