BEST BASE ENTERPRISES LIMITED — Filings & Documents (58)
(E)Information sheet re S.291AA(9)
2004-07-23 · Other
(E)Information sheet re S.291AA(7)
2004-04-02 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-03-16 · Other
(E)FAR1 - Annual return (with a list of members)
2003-03-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-09-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-03-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-03-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-05-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-03-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-12-20 · Address Change
(E)Annual return
1997-04-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-08 · Director/Secretary Change
(E)Annual return
1996-03-18 · Annual Return
(E)Annual return
1995-04-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-27 · Annual Return
(E)Annual return
1993-04-15 · Annual Return
(E)Notice of registered office and any change thereof
1993-02-19 · Address Change
(E)Notice of registered office and any change thereof
1992-06-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-05 · Director/Secretary Change
(E)Annual return
1992-02-05 · Annual Return
(E)Annual return
1991-02-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-02-01 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-02-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-09 · Annual Return
(E)Memorandum of satisfaction
1988-12-12 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-10 · Director/Secretary Change
(E)Annual return
1988-03-03 · Annual Return
(E)Notice of registered office and any change thereof
1987-11-17 · Address Change
(E)Annual return
1987-02-11 · Annual Return
(E)Annual return
1986-02-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-05-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-14 · Director/Secretary Change
(E)Annual return
1985-03-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-10-18 · Other
(E)Certificate of Registration of Charge
1984-10-18 · Charges
(E)Notice of registered office and any change thereof
1984-08-21 · Address Change
(E)Annual return
1984-03-09 · Annual Return
(E)Special resolution
1983-06-07 · Other
Certificate of Incorporation on Change of Name
1983-06-07 · Name Change
(E)Notice of registered office and any change thereof
1983-04-08 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-08 · Other
(E)FIB - Return of allotments
1983-04-08 · Other
(E)Ordinary resolution
1983-03-31 · Other
(E)FIII - Notice of increase in nominal capital
1983-03-31 · Other
(E)Notice of registered office and any change thereof
1983-03-22 · Address Change
(E)Memorandum & Articles of Association
1983-03-01 · Memorandum & Articles
(E)Statutory Declaration
1983-03-01 · Other
Certificate of Incorporation
1983-03-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-07-23 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-04-02 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-20 | |
| (E)Annual return | Annual Return | 1997-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-08 | |
| (E)Annual return | Annual Return | 1996-03-18 | |
| (E)Annual return | Annual Return | 1995-04-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-27 | |
| (E)Annual return | Annual Return | 1993-04-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-05 | |
| (E)Annual return | Annual Return | 1992-02-05 | |
| (E)Annual return | Annual Return | 1991-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-10 | |
| (E)Annual return | Annual Return | 1988-03-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-17 | |
| (E)Annual return | Annual Return | 1987-02-11 | |
| (E)Annual return | Annual Return | 1986-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-14 | |
| (E)Annual return | Annual Return | 1985-03-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-10-18 | |
| (E)Certificate of Registration of Charge | Charges | 1984-10-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-08-21 | |
| (E)Annual return | Annual Return | 1984-03-09 | |
| (E)Special resolution | Other | 1983-06-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-06-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-04-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-08 | |
| (E)FIB - Return of allotments | Other | 1983-04-08 | |
| (E)Ordinary resolution | Other | 1983-03-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-03-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-03-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-03-01 | |
| (E)Statutory Declaration | Other | 1983-03-01 | |
| Certificate of Incorporation | Incorporation | 1983-03-01 |
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