SOUTH BASE PROPERTIES LIMITED — Filings & Documents (44)
(E)Information sheet re s.291(5)
1999-12-31 · Other
(E)FAR1 - Annual return (without a list of members)
1999-12-28 · Annual Return
(E)Information sheet re S.291(6)
1999-12-03 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-05-26 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-25 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-02-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-02-02 · Annual Return
(E)Annual return
1996-12-05 · Annual Return
(E)Annual return
1996-01-02 · Annual Return
(E)Resignation letter from directors or secretaries
1995-08-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-25 · Director/Secretary Change
(E)Annual return
1994-12-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-08-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-26 · Director/Secretary Change
(E)Annual return
1993-07-13 · Annual Return
(E)Annual return
1992-06-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-10-10 · Address Change
(E)Annual return
1991-10-03 · Annual Return
(E)Annual return
1991-08-15 · Annual Return
(E)Annual return
1990-12-07 · Annual Return
(E) Explanatory Letter
1989-10-30 · Other
(E)Amended document
1989-10-30 · Other
(E)Amended document
1989-10-30 · Other
(E)Annual return
1989-10-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-10-26 · Address Change
(E)Annual return
1987-11-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-02 · Director/Secretary Change
(E)Annual return
1987-04-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-05-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-02 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1985-01-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-12 · Director/Secretary Change
(E)Ordinary resolution
1985-01-12 · Other
(E)FIII - Notice of increase in nominal capital
1985-01-12 · Other
(E)FIB - Return of allotments
1985-01-12 · Other
(E)Memorandum & Articles of Association
1984-11-30 · Memorandum & Articles
(E)Statutory Declaration
1984-11-30 · Other
Certificate of Incorporation
1984-11-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(5) | Other | 1999-12-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-28 | |
| (E)Information sheet re S.291(6) | Other | 1999-12-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-02 | |
| (E)Annual return | Annual Return | 1996-12-05 | |
| (E)Annual return | Annual Return | 1996-01-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-25 | |
| (E)Annual return | Annual Return | 1994-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-26 | |
| (E)Annual return | Annual Return | 1993-07-13 | |
| (E)Annual return | Annual Return | 1992-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-10 | |
| (E)Annual return | Annual Return | 1991-10-03 | |
| (E)Annual return | Annual Return | 1991-08-15 | |
| (E)Annual return | Annual Return | 1990-12-07 | |
| (E) Explanatory Letter | Other | 1989-10-30 | |
| (E)Amended document | Other | 1989-10-30 | |
| (E)Amended document | Other | 1989-10-30 | |
| (E)Annual return | Annual Return | 1989-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-26 | |
| (E)Annual return | Annual Return | 1987-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-02 | |
| (E)Annual return | Annual Return | 1987-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-12 | |
| (E)Ordinary resolution | Other | 1985-01-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-01-12 | |
| (E)FIB - Return of allotments | Other | 1985-01-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-11-30 | |
| (E)Statutory Declaration | Other | 1984-11-30 | |
| Certificate of Incorporation | Incorporation | 1984-11-30 |
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