THOUSAND BASE COMPANY LIMITED — Filings & Documents (51)
(E)Information sheet re S.291AA(9)
2003-07-25 · Other
(E)Information sheet re S.291AA(7)
2003-04-04 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-03-19 · Other
(E)FAR1 - Annual return (with a list of members)
2003-02-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-02-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-02-17 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-07-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-02-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-19 · Annual Return
(E)Memorandum of satisfaction
1998-03-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-06-14 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-05-17 · Other
(E)Certificate of Registration of Charge
1996-05-17 · Charges
(E)Special resolution
1996-04-23 · Other
(E)Annual return
1996-02-16 · Annual Return
(E)Annual return
1995-02-24 · Annual Return
(E)Annual return
1994-01-31 · Annual Return
(E)Annual return
1993-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-01 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-02-25 · Memorandum & Articles
(E)Annual return
1992-01-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-06 · Other
(E)Certificate of Registration of Charge
1991-08-06 · Charges
(E)Annual return
1991-01-28 · Annual Return
(E)Annual return
1990-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-06 · Director/Secretary Change
(E)Annual return
1989-01-26 · Annual Return
(E)Notice of registered office and any change thereof
1988-02-16 · Address Change
(E)Annual return
1988-02-16 · Annual Return
(E)Reprint of Memorandum of Association
1987-05-28 · Memorandum & Articles
(E)Special resolution
1987-05-09 · Other
(E)Ordinary resolution
1987-05-09 · Other
(E)FIII - Notice of increase in nominal capital
1987-05-09 · Other
(E)FIB - Return of allotments
1987-05-09 · Other
(E)Annual return
1987-03-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-01-17 · Other
(E)Certificate of Registration of Charge
1987-01-17 · Charges
(E)Special resolution
1986-11-03 · Other
(E)FX(i) - Return of first directors and secretary
1986-08-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-13 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1986-08-13 · Other
(E)Notice of registered office and any change thereof
1986-08-13 · Address Change
(E)Memorandum & Articles of Association
1986-01-14 · Memorandum & Articles
(E)Statutory Declaration
1986-01-14 · Other
Certificate of Incorporation
1986-01-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2003-07-25 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-04-04 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-02-17 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-06-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 1996-05-17 | |
| (E)Special resolution | Other | 1996-04-23 | |
| (E)Annual return | Annual Return | 1996-02-16 | |
| (E)Annual return | Annual Return | 1995-02-24 | |
| (E)Annual return | Annual Return | 1994-01-31 | |
| (E)Annual return | Annual Return | 1993-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-02-25 | |
| (E)Annual return | Annual Return | 1992-01-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-06 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-06 | |
| (E)Annual return | Annual Return | 1991-01-28 | |
| (E)Annual return | Annual Return | 1990-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-06 | |
| (E)Annual return | Annual Return | 1989-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-02-16 | |
| (E)Annual return | Annual Return | 1988-02-16 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 1987-05-28 | |
| (E)Special resolution | Other | 1987-05-09 | |
| (E)Ordinary resolution | Other | 1987-05-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-05-09 | |
| (E)FIB - Return of allotments | Other | 1987-05-09 | |
| (E)Annual return | Annual Return | 1987-03-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-01-17 | |
| (E)Certificate of Registration of Charge | Charges | 1987-01-17 | |
| (E)Special resolution | Other | 1986-11-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-08-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-08-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-01-14 | |
| (E)Statutory Declaration | Other | 1986-01-14 | |
| Certificate of Incorporation | Incorporation | 1986-01-14 |
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