CHARTER BASE INDUSTRIAL LIMITED — Filings & Documents (36)
(E)Information sheet re S.291(6)
2004-08-06 · Other
(E)Information sheet re S.291(5)
2004-03-12 · Other
(E)FAR1 - Annual return (without a list of members)
1997-12-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-09-22 · Address Change
(E)Annual return
1996-11-12 · Annual Return
(E)Annual return
1995-11-21 · Annual Return
(E)Annual return
1994-12-30 · Annual Return
(E)Annual return
1994-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-13 · Director/Secretary Change
(E)Annual return
1993-01-12 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-01-12 · Other
(E)FVIIIA - Notice of situation of minute books
1993-01-12 · Other
(E)FVIIC - Notice of situation of register of members
1993-01-12 · Other
(E)FVIIB - Notice of situation of register of charges
1993-01-12 · Other
(E)Notice of registered office and any change thereof
1992-09-02 · Address Change
(E)Annual return
1992-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-04 · Director/Secretary Change
(E)Ordinary resolution
1991-08-23 · Other
(E)Ordinary resolution
1991-08-23 · Other
(E)FIII - Notice of increase in nominal capital
1991-08-23 · Other
(E)FIB - Return of allotments
1991-08-23 · Other
(E)Notice of registered office and any change thereof
1991-08-20 · Address Change
(E)Annual return
1991-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-10 · Director/Secretary Change
(E)Annual return
1989-12-28 · Annual Return
(E)Notice of registered office and any change thereof
1989-02-19 · Address Change
(E)Annual return
1989-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-08 · Director/Secretary Change
(E)Annual return
1988-01-25 · Annual Return
(E)FX(i) - Return of first directors and secretary
1987-03-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-03-27 · Address Change
(E)Memorandum & Articles of Association
1986-10-31 · Memorandum & Articles
(E)Statutory Declaration
1986-10-31 · Other
Certificate of Incorporation
1986-10-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-08-06 | |
| (E)Information sheet re S.291(5) | Other | 2004-03-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-22 | |
| (E)Annual return | Annual Return | 1996-11-12 | |
| (E)Annual return | Annual Return | 1995-11-21 | |
| (E)Annual return | Annual Return | 1994-12-30 | |
| (E)Annual return | Annual Return | 1994-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-13 | |
| (E)Annual return | Annual Return | 1993-01-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-01-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-01-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-01-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-02 | |
| (E)Annual return | Annual Return | 1992-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-04 | |
| (E)Ordinary resolution | Other | 1991-08-23 | |
| (E)Ordinary resolution | Other | 1991-08-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-08-23 | |
| (E)FIB - Return of allotments | Other | 1991-08-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-20 | |
| (E)Annual return | Annual Return | 1991-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-10 | |
| (E)Annual return | Annual Return | 1989-12-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-19 | |
| (E)Annual return | Annual Return | 1989-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-08 | |
| (E)Annual return | Annual Return | 1988-01-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-10-31 | |
| (E)Statutory Declaration | Other | 1986-10-31 | |
| Certificate of Incorporation | Incorporation | 1986-10-31 |
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