UNION BASE LIMITED — Filings & Documents (85)
Information sheet re S.291AA(9)
2007-11-02 · Other
Information sheet re S.291AA(7)
2007-07-13 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-06-20 · Other
(E)FAR1 - Annual return (with a list of members)
2007-04-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-02-21 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2004-03-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-09-16 · Address Change
(E)FAR1 - Annual return (without a list of members)
2003-03-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-03-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-04-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-03-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-15 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-07-15 · Other
(E)Resignation letter from directors or secretaries
1998-07-15 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-07-15 · Other
(E)Resignation letter from directors or secretaries
1998-07-15 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-07-15 · Other
(E)Resignation letter from directors or secretaries
1998-07-15 · Other
(E)Resignation letter from directors or secretaries
1998-07-15 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-07-15 · Other
(E)Resignation letter from directors or secretaries
1998-07-15 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-07-15 · Other
(E)Resignation letter from directors or secretaries
1998-07-15 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-07-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-15 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-07-15 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-05-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-05-01 · Annual Return
(E)Resignation letter from directors or secretaries
1997-12-30 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-12-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-22 · Director/Secretary Change
(E)Annual return
1997-03-26 · Annual Return
(E)FVIIC - Notice of situation of register of members
1997-03-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-03-12 · Other
(E)FVIIIA - Notice of situation of minute books
1997-03-12 · Other
(E)FVIIB - Notice of situation of register of charges
1997-03-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-03 · Director/Secretary Change
(E)Annual return
1996-03-22 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1996-03-22 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-03-22 · Other
(E)FVIIIA - Notice of situation of minute books
1996-03-22 · Other
(E)FVIIC - Notice of situation of register of members
1996-03-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-12-21 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-12-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-20 · Director/Secretary Change
(E)Special resolution
1995-10-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-02 · Director/Secretary Change
(E)Annual return
1995-03-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-18 · Director/Secretary Change
(E)Annual return
1993-12-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-25 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-01-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-12-20 · Annual Return
(E)Annual return
1989-12-23 · Annual Return
(E)FVIIC - Notice of situation of register of members
1989-05-24 · Other
(E)FVIIIA - Notice of situation of minute books
1989-05-24 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-05-24 · Other
(E)Notice of registered office and any change thereof
1989-05-24 · Address Change
(E)FVIII - Annual return by certificate of no change
1988-12-30 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-12-31 · Annual Return
(E)Annual return
1986-12-23 · Annual Return
(E)Annual return
1986-06-30 · Annual Return
(E)Notice of registered office and any change thereof
1986-06-30 · Address Change
(E)Special resolution
1985-07-12 · Other
(E)FIII - Notice of increase in nominal capital
1985-07-12 · Other
(E)FIB - Return of allotments
1985-07-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-11 · Director/Secretary Change
(E)Annual return
1984-08-16 · Annual Return
(E)Notice of registered office and any change thereof
1984-06-21 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-21 · Other
(E)Memorandum & Articles of Association
1984-03-02 · Memorandum & Articles
(E)Statutory Declaration
1984-03-02 · Other
Certificate of Incorporation
1984-03-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-11-02 | |
| Information sheet re S.291AA(7) | Other | 2007-07-13 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-02-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-03-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-07-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-07-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-07-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-07-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-07-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-07-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-07-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-22 | |
| (E)Annual return | Annual Return | 1997-03-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-03-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-03-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-03-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-03 | |
| (E)Annual return | Annual Return | 1996-03-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-03-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-03-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-03-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-20 | |
| (E)Special resolution | Other | 1995-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-02 | |
| (E)Annual return | Annual Return | 1995-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-18 | |
| (E)Annual return | Annual Return | 1993-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-20 | |
| (E)Annual return | Annual Return | 1989-12-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-05-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-05-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-05-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-12-31 | |
| (E)Annual return | Annual Return | 1986-12-23 | |
| (E)Annual return | Annual Return | 1986-06-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-06-30 | |
| (E)Special resolution | Other | 1985-07-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-07-12 | |
| (E)FIB - Return of allotments | Other | 1985-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-11 | |
| (E)Annual return | Annual Return | 1984-08-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-06-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-03-02 | |
| (E)Statutory Declaration | Other | 1984-03-02 | |
| Certificate of Incorporation | Incorporation | 1984-03-02 |
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