HONBASE DEVELOPMENT LIMITED — Filings & Documents (41)
(E)Return of final meeting
1997-04-10 · Other
(E)Final statement of accounts
1997-04-10 · Other
(E)Special resolution
1996-07-05 · Other
(E)Notice of appointment of liquidators
1996-07-05 · Other
(E)Declaration of solvency
1996-06-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-03-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-03-12 · Address Change
(E)Annual return
1995-08-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-01-27 · Address Change
(E)Annual return
1994-08-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-18 · Director/Secretary Change
(E)Annual return
1993-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-12-21 · Address Change
(E)Annual return
1992-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-27 · Director/Secretary Change
(E)Annual return
1991-02-09 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1990-06-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-04-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-02-14 · Other
(E)FVIII - Annual return by certificate of no change
1990-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-10 · Director/Secretary Change
(E)Annual return
1989-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-30 · Director/Secretary Change
(E)Annual return
1988-03-03 · Annual Return
(E)FX(i) - Return of first directors and secretary
1987-10-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-01 · Director/Secretary Change
(E)Annual return
1987-09-03 · Annual Return
(E)Notice of registered office and any change thereof
1987-09-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-01 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1986-07-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-07-10 · Address Change
(E)Memorandum & Articles of Association
1985-07-19 · Memorandum & Articles
(E)Statutory Declaration
1985-07-19 · Other
Certificate of Incorporation
1985-07-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1997-04-10 | |
| (E)Final statement of accounts | Other | 1997-04-10 | |
| (E)Special resolution | Other | 1996-07-05 | |
| (E)Notice of appointment of liquidators | Other | 1996-07-05 | |
| (E)Declaration of solvency | Other | 1996-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-12 | |
| (E)Annual return | Annual Return | 1995-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-27 | |
| (E)Annual return | Annual Return | 1994-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-18 | |
| (E)Annual return | Annual Return | 1993-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-21 | |
| (E)Annual return | Annual Return | 1992-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-27 | |
| (E)Annual return | Annual Return | 1991-02-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-02-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-10 | |
| (E)Annual return | Annual Return | 1989-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-30 | |
| (E)Annual return | Annual Return | 1988-03-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-01 | |
| (E)Annual return | Annual Return | 1987-09-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-07-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-07-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-07-19 | |
| (E)Statutory Declaration | Other | 1985-07-19 | |
| Certificate of Incorporation | Incorporation | 1985-07-19 |
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