ELECTRICBASE INDUSTRIAL LIMITED — Filings & Documents (55)
(E)Information sheet re S.291(6)
2000-04-07 · Other
(E)Information sheet re striking off of this company under consideration
1999-12-31 · Other
(E)Information sheet re S.291(3)
1999-11-19 · Other
(E)Memorandum of satisfaction
1999-08-05 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1998-01-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-01-16 · Other
(E)Annual return
1996-05-10 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1995-08-18 · Other
(E)FVIIC - Notice of situation of register of members
1995-08-18 · Other
(E)FVIIIA - Notice of situation of minute books
1995-08-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-08-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-18 · Director/Secretary Change
(E)Annual return
1995-06-01 · Annual Return
(E)Special resolution
1994-08-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-25 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-07-14 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-13 · Other
(E)Certificate of Registration of Charge
1994-05-13 · Charges
(E)Annual return
1994-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-31 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1993-03-31 · Other
(E)FVIIC - Notice of situation of register of members
1993-03-31 · Other
(E)FVIIIA - Notice of situation of minute books
1993-03-31 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-03-31 · Other
(E)Annual return
1993-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-01 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-03-19 · Other
(E)Certificate of Registration of Charge
1992-03-19 · Charges
(E)Annual return
1992-01-29 · Annual Return
(E)FVIIC - Notice of situation of register of members
1992-01-08 · Other
(E)FVIIB - Notice of situation of register of charges
1992-01-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-01-08 · Other
(E)FVIIIA - Notice of situation of minute books
1992-01-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-17 · Director/Secretary Change
(E)Annual return
1991-02-11 · Annual Return
(E)Annual return
1990-11-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-11-20 · Address Change
(E)Resignation letter from directors or secretaries
1990-11-20 · Other
(E)Annual return
1989-02-15 · Annual Return
(E)Annual return
1989-02-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-04 · Other
(E)Certificate of Registration of Charge
1988-10-04 · Charges
(E)Resignation letter from directors or secretaries
1988-09-12 · Other
(E)FIB - Return of allotments
1988-09-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-12 · Director/Secretary Change
(E)Ordinary resolution
1987-07-23 · Other
(E)FIII - Notice of increase in nominal capital
1987-07-23 · Other
(E)FIB - Return of allotments
1987-07-23 · Other
(E)FX(i) - Return of first directors and secretary
1986-08-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-06-12 · Address Change
(E)Memorandum & Articles of Association
1986-05-02 · Memorandum & Articles
(E)Statutory Declaration
1986-05-02 · Other
Certificate of Incorporation
1986-05-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2000-04-07 | |
| (E)Information sheet re striking off of this company under consideration | Other | 1999-12-31 | |
| (E)Information sheet re S.291(3) | Other | 1999-11-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-08-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-01-16 | |
| (E)Annual return | Annual Return | 1996-05-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-08-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-08-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-08-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-18 | |
| (E)Annual return | Annual Return | 1995-06-01 | |
| (E)Special resolution | Other | 1994-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-07-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-13 | |
| (E)Annual return | Annual Return | 1994-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-31 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-03-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-03-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-03-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-03-31 | |
| (E)Annual return | Annual Return | 1993-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-03-19 | |
| (E)Certificate of Registration of Charge | Charges | 1992-03-19 | |
| (E)Annual return | Annual Return | 1992-01-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-01-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-01-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-01-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-17 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)Annual return | Annual Return | 1990-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-11-20 | |
| (E)Annual return | Annual Return | 1989-02-15 | |
| (E)Annual return | Annual Return | 1989-02-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-04 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-09-12 | |
| (E)FIB - Return of allotments | Other | 1988-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-12 | |
| (E)Ordinary resolution | Other | 1987-07-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-07-23 | |
| (E)FIB - Return of allotments | Other | 1987-07-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-06-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-05-02 | |
| (E)Statutory Declaration | Other | 1986-05-02 | |
| Certificate of Incorporation | Incorporation | 1986-05-02 |
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