FIRST BASE DEVELOPMENT LIMITED — Filings & Documents (51)
Information sheet re S.291AA(9)
2005-04-29 · Other
(E)Information sheet re S.291AA(7)
2005-01-07 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-12-16 · Other
(E)FAR1 - Annual return (with a list of members)
2004-11-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-07-14 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-12 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-04-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-11-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-07-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-23 · Annual Return
(E) Explanatory Letter
2001-08-24 · Other
(E)Amended document
2001-08-24 · Other
(E)Amended document
2001-07-20 · Other
(E)FAR1 - Annual return (with a list of members)
2000-11-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-08 · Annual Return
(E)Resignation letter from directors or secretaries
1997-01-16 · Other
(E)Resignation letter from directors or secretaries
1997-01-16 · Other
(E)Resignation letter from directors or secretaries
1997-01-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-16 · Director/Secretary Change
(E)Data Input Form
1996-11-12 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-11-06 · Annual Return
(E)Annual return
1995-11-20 · Annual Return
(E)Annual return
1994-11-30 · Annual Return
(E)Memorandum of satisfaction
1994-09-30 · Memorandum & Articles
(E)Annual return
1994-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-01 · Director/Secretary Change
(E)Annual return
1993-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-09-14 · Address Change
(E)Annual return
1992-01-22 · Annual Return
(E)Annual return
1991-01-08 · Annual Return
(E)Notice of registered office and any change thereof
1990-05-07 · Address Change
(E)Annual return
1990-03-27 · Annual Return
(E)Annual return
1989-05-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-30 · Other
(E)Certificate of Registration of Charge
1988-06-30 · Charges
(E)Ordinary resolution
1988-03-31 · Other
(E)FIII - Notice of increase in nominal capital
1988-03-31 · Other
(E)FIB - Return of allotments
1988-03-28 · Other
(E)FIB - Return of allotments
1988-03-28 · Other
(E)Notice of registered office and any change thereof
1988-03-28 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-03-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-28 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-11-06 · Memorandum & Articles
(E)Statutory Declaration
1987-11-06 · Other
Certificate of Incorporation
1987-11-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2005-04-29 | |
| (E)Information sheet re S.291AA(7) | Other | 2005-01-07 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-07-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-04-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-23 | |
| (E) Explanatory Letter | Other | 2001-08-24 | |
| (E)Amended document | Other | 2001-08-24 | |
| (E)Amended document | Other | 2001-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-16 | |
| (E)Data Input Form | Other | 1996-11-12 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-11-06 | |
| (E)Annual return | Annual Return | 1995-11-20 | |
| (E)Annual return | Annual Return | 1994-11-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-09-30 | |
| (E)Annual return | Annual Return | 1994-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-01 | |
| (E)Annual return | Annual Return | 1993-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-14 | |
| (E)Annual return | Annual Return | 1992-01-22 | |
| (E)Annual return | Annual Return | 1991-01-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-07 | |
| (E)Annual return | Annual Return | 1990-03-27 | |
| (E)Annual return | Annual Return | 1989-05-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-30 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-30 | |
| (E)Ordinary resolution | Other | 1988-03-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-03-31 | |
| (E)FIB - Return of allotments | Other | 1988-03-28 | |
| (E)FIB - Return of allotments | Other | 1988-03-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-11-06 | |
| (E)Statutory Declaration | Other | 1987-11-06 | |
| Certificate of Incorporation | Incorporation | 1987-11-06 |
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