BASINGHALL LIMITED — Filings & Documents (36)
(E)Information sheet re s.290A(2)
1992-12-31 · Other
(E)Information sheet re s.290A(3)
1992-12-31 · Other
(E)Resignation letter from directors or secretaries
1992-01-07 · Other
(E)Resignation letter from directors or secretaries
1992-01-07 · Other
(E)Resignation letter from directors or secretaries
1992-01-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-20 · Director/Secretary Change
(E)Annual return
1991-08-05 · Annual Return
(E)Notice of registered office and any change thereof
1990-12-03 · Address Change
(E)Annual return
1990-06-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-20 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1989-11-06 · Other
(E)FVIIIA - Notice of situation of minute books
1989-11-06 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-11-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-11-06 · Other
(E)FVIIC - Notice of situation of register of members
1989-10-20 · Other
(E)FVIIIA - Notice of situation of minute books
1989-10-20 · Other
(E)FVIIIA - Notice of situation of minute books
1989-10-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-10-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-15 · Director/Secretary Change
(E)Annual return
1989-03-15 · Annual Return
(E)Notice of registered office and any change thereof
1988-04-28 · Address Change
(E)Special resolution
1988-01-12 · Other
Certificate of Incorporation on Change of Name
1988-01-12 · Name Change
(E)FX(i) - Return of first directors and secretary
1987-11-04 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1987-11-04 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-11-04 · Other
(E)FVIIIA - Notice of situation of minute books
1987-11-04 · Other
(E)Notice of registered office and any change thereof
1987-11-04 · Address Change
(E)FIB - Return of allotments
1987-11-04 · Other
(E)Ordinary resolution
1987-10-30 · Other
(E)FIII - Notice of increase in nominal capital
1987-10-30 · Other
(E)Memorandum & Articles of Association
1987-08-18 · Memorandum & Articles
(E)Statutory Declaration
1987-08-18 · Other
Certificate of Incorporation
1987-08-18 · Incorporation
(E)Notice of registered office and any change thereof
1987-08-18 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(2) | Other | 1992-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1992-12-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-01-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-01-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-20 | |
| (E)Annual return | Annual Return | 1991-08-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-03 | |
| (E)Annual return | Annual Return | 1990-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-11-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-11-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-11-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-11-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-10-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-10-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-10-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-15 | |
| (E)Annual return | Annual Return | 1989-03-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-28 | |
| (E)Special resolution | Other | 1988-01-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-01-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-11-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-11-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-11-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-11-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-04 | |
| (E)FIB - Return of allotments | Other | 1987-11-04 | |
| (E)Ordinary resolution | Other | 1987-10-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-10-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-08-18 | |
| (E)Statutory Declaration | Other | 1987-08-18 | |
| Certificate of Incorporation | Incorporation | 1987-08-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-18 |
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