YOUNG BASE LIMITED — Filings & Documents (41)
(E)Information sheet re S.291(6)
2003-06-20 · Other
(E)Information sheet re S.291(5)
2003-02-21 · Other
(E)FAR1 - Annual return (with a list of members)
2000-04-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-12 · Annual Return
(E)Annual return
1997-03-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-18 · Director/Secretary Change
(E)Annual return
1996-04-02 · Annual Return
(E)Annual return
1995-03-27 · Annual Return
(E)FIB - Return of allotments
1994-11-04 · Other
(E)Ordinary resolution
1994-05-10 · Other
(E)FIII - Notice of increase in nominal capital
1994-05-10 · Other
(E)Notice of registered office and any change thereof
1994-04-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-30 · Director/Secretary Change
(E)Annual return
1993-10-15 · Annual Return
(E)Memorandum of satisfaction
1993-07-17 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-03 · Director/Secretary Change
(E)Annual return
1993-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-08 · Director/Secretary Change
(E)Annual return
1992-01-24 · Annual Return
(E)Annual return
1991-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-04 · Director/Secretary Change
(E)Annual return
1989-11-09 · Annual Return
(E)Notice of registered office and any change thereof
1989-06-23 · Address Change
(E)Annual return
1988-12-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-01-02 · Other
(E)Certificate of Registration of Charge
1988-01-02 · Charges
(E)FX(i) - Return of first directors and secretary
1987-10-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-30 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1987-10-30 · Other
(E)FVIIIA - Notice of situation of minute books
1987-10-30 · Other
(E)FVIIC - Notice of situation of register of members
1987-10-30 · Other
(E)Notice of registered office and any change thereof
1987-10-30 · Address Change
(E)Notice of registered office and any change thereof
1987-03-10 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-03-10 · Director/Secretary Change
(E)FIB - Return of allotments
1987-03-10 · Other
(E)Memorandum & Articles of Association
1987-03-06 · Memorandum & Articles
(E)Statutory Declaration
1987-03-06 · Other
Certificate of Incorporation
1987-03-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-06-20 | |
| (E)Information sheet re S.291(5) | Other | 2003-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-12 | |
| (E)Annual return | Annual Return | 1997-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-18 | |
| (E)Annual return | Annual Return | 1996-04-02 | |
| (E)Annual return | Annual Return | 1995-03-27 | |
| (E)FIB - Return of allotments | Other | 1994-11-04 | |
| (E)Ordinary resolution | Other | 1994-05-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-05-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-30 | |
| (E)Annual return | Annual Return | 1993-10-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-03 | |
| (E)Annual return | Annual Return | 1993-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-08 | |
| (E)Annual return | Annual Return | 1992-01-24 | |
| (E)Annual return | Annual Return | 1991-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-04 | |
| (E)Annual return | Annual Return | 1989-11-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-23 | |
| (E)Annual return | Annual Return | 1988-12-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-01-02 | |
| (E)Certificate of Registration of Charge | Charges | 1988-01-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-10-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-10-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-10-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-03-10 | |
| (E)FIB - Return of allotments | Other | 1987-03-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-03-06 | |
| (E)Statutory Declaration | Other | 1987-03-06 | |
| Certificate of Incorporation | Incorporation | 1987-03-06 |
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