DOUBLE BASE ELECTRONICS LIMITED — Filings & Documents (51)
(E)Information sheet re S.291(6)
2003-01-10 · Other
(E)Information sheet re S.291(5)
2002-08-09 · Other
(E)FAR1 - Annual return (with a list of members)
2001-08-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-09-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-09-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-09-08 · Annual Return
(E)Annual return
1996-09-02 · Annual Return
(E)Annual return
1995-09-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-07 · Director/Secretary Change
(E)Annual return
1994-01-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-13 · Other
(E)Certificate of Registration of Charge
1993-09-13 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-04 · Director/Secretary Change
(E)Annual return
1993-02-01 · Annual Return
(E)Annual return
1992-01-29 · Annual Return
(E)Notice of registered office and any change thereof
1991-05-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-02-09 · Address Change
(E)Annual return
1991-02-09 · Annual Return
(E)Resignation letter from directors or secretaries
1990-09-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-18 · Director/Secretary Change
(E)Annual return
1990-03-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-29 · Director/Secretary Change
(E)Annual return
1989-01-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-09 · Director/Secretary Change
(E)Special resolution
1989-01-06 · Other
Certificate of Incorporation on Change of Name
1989-01-06 · Name Change
(E)Annual return
1988-12-28 · Annual Return
(E)Notice of registered office and any change thereof
1988-12-28 · Address Change
(E)Memorandum of satisfaction
1988-02-09 · Memorandum & Articles
(E)Special resolution
1987-10-13 · Other
Certificate of Incorporation on Change of Name
1987-10-13 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-09-10 · Other
(E)Certificate of Registration of Charge
1987-09-10 · Charges
(E)Ordinary resolution
1987-08-14 · Other
(E)FIII - Notice of increase in nominal capital
1987-08-14 · Other
(E)FIB - Return of allotments
1987-08-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-30 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-10-23 · Other
(E)Certificate of Registration of Charge
1986-10-23 · Charges
(E)FX(i) - Return of first directors and secretary
1986-09-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-09-03 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-08-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-08-04 · Address Change
(E)Memorandum & Articles of Association
1986-07-29 · Memorandum & Articles
(E)Statutory Declaration
1986-07-29 · Other
Certificate of Incorporation
1986-07-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-01-10 | |
| (E)Information sheet re S.291(5) | Other | 2002-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-08 | |
| (E)Annual return | Annual Return | 1996-09-02 | |
| (E)Annual return | Annual Return | 1995-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-07 | |
| (E)Annual return | Annual Return | 1994-01-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-13 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-04 | |
| (E)Annual return | Annual Return | 1993-02-01 | |
| (E)Annual return | Annual Return | 1992-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-09 | |
| (E)Annual return | Annual Return | 1991-02-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-18 | |
| (E)Annual return | Annual Return | 1990-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-29 | |
| (E)Annual return | Annual Return | 1989-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-09 | |
| (E)Special resolution | Other | 1989-01-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-01-06 | |
| (E)Annual return | Annual Return | 1988-12-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-02-09 | |
| (E)Special resolution | Other | 1987-10-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-10-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-09-10 | |
| (E)Certificate of Registration of Charge | Charges | 1987-09-10 | |
| (E)Ordinary resolution | Other | 1987-08-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-08-14 | |
| (E)FIB - Return of allotments | Other | 1987-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-10-23 | |
| (E)Certificate of Registration of Charge | Charges | 1986-10-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-08-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-08-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-07-29 | |
| (E)Statutory Declaration | Other | 1986-07-29 | |
| Certificate of Incorporation | Incorporation | 1986-07-29 |
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