EXPERT BASE DEVELOPMENT LIMITED — Filings & Documents (47)
(E)Information sheet re S.291(6)
2003-07-18 · Other
(E)Information sheet re S.291(5)
2003-03-14 · Other
(E)Resignation letter from directors or secretaries
1993-09-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-02 · Director/Secretary Change
(E)Annual return
1993-01-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-11-17 · Other
(E)Resignation letter from directors or secretaries
1992-11-17 · Other
(E)Annual return
1991-12-18 · Annual Return
(E)Annual return
1991-02-14 · Annual Return
(E)Annual return
1989-12-30 · Annual Return
(E)Notice of registered office and any change thereof
1989-04-07 · Address Change
(E)Annual return
1989-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-19 · Director/Secretary Change
(E)Ordinary resolution
1988-02-08 · Other
(E)Ordinary resolution
1988-02-08 · Other
(E)Ordinary resolution
1988-02-08 · Other
(E)Annual return
1988-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-31 · Director/Secretary Change
(E)Ordinary resolution
1987-05-28 · Other
(E)FIB - Return of allotments
1987-05-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-04-27 · Other
(E)Resignation letter from directors or secretaries
1987-04-27 · Other
(E)Resignation letter from directors or secretaries
1987-04-27 · Other
(E)Resignation letter from directors or secretaries
1987-04-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-27 · Director/Secretary Change
(E)Special resolution
1987-03-12 · Other
(E)FIII - Notice of increase in nominal capital
1987-03-12 · Other
(E)FIB - Return of allotments
1987-03-12 · Other
(E)Annual return
1986-10-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-08 · Director/Secretary Change
(E)FIB - Return of allotments
1986-04-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-13 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1986-03-13 · Other
(E)Notice of registered office and any change thereof
1986-03-07 · Address Change
(E)Special resolution
1986-03-07 · Other
(E)FIII - Notice of increase in nominal capital
1986-03-07 · Other
(E)Notice of registered office and any change thereof
1985-10-05 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-10-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-05 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-08-30 · Memorandum & Articles
(E)Statutory Declaration
1985-08-30 · Other
Certificate of Incorporation
1985-08-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-07-18 | |
| (E)Information sheet re S.291(5) | Other | 2003-03-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-02 | |
| (E)Annual return | Annual Return | 1993-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-11-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-11-17 | |
| (E)Annual return | Annual Return | 1991-12-18 | |
| (E)Annual return | Annual Return | 1991-02-14 | |
| (E)Annual return | Annual Return | 1989-12-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-07 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-19 | |
| (E)Ordinary resolution | Other | 1988-02-08 | |
| (E)Ordinary resolution | Other | 1988-02-08 | |
| (E)Ordinary resolution | Other | 1988-02-08 | |
| (E)Annual return | Annual Return | 1988-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-31 | |
| (E)Ordinary resolution | Other | 1987-05-28 | |
| (E)FIB - Return of allotments | Other | 1987-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-04-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-04-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-04-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-27 | |
| (E)Special resolution | Other | 1987-03-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-03-12 | |
| (E)FIB - Return of allotments | Other | 1987-03-12 | |
| (E)Annual return | Annual Return | 1986-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-08 | |
| (E)FIB - Return of allotments | Other | 1986-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-03-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-03-07 | |
| (E)Special resolution | Other | 1986-03-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-03-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-08-30 | |
| (E)Statutory Declaration | Other | 1985-08-30 | |
| Certificate of Incorporation | Incorporation | 1985-08-30 |
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