YOUNGBASE DEVELOPMENT LIMITED — Filings & Documents (33)
(E)Final statement of accounts
1993-07-01 · Other
(E)Return of final meeting
1993-07-01 · Other
(E)Special resolution
1993-07-01 · Other
(E)Ordinary and special resolution
1993-03-11 · Other
(E)Notice of appointment of liquidators
1993-03-11 · Other
(E)Declaration of solvency
1993-02-23 · Other
(E)FVIII - Annual return by certificate of no change
1992-09-11 · Annual Return
(E)Annual return
1991-09-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-02-07 · Other
(E)Annual return
1990-09-28 · Annual Return
(E)Resignation letter from directors or secretaries
1990-08-04 · Other
(E)Resignation letter from directors or secretaries
1990-08-04 · Other
(E)Resignation letter from directors or secretaries
1990-08-04 · Other
(E)FXII - Receiver or manager's abstract
1990-08-04 · Other
(E)Annual return
1989-09-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-02-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-22 · Director/Secretary Change
(E)Annual return
1989-02-10 · Annual Return
(E)FX(i) - Return of first directors and secretary
1988-11-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-17 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-11-17 · Other
(E)Resignation letter from directors or secretaries
1988-10-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-09-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-09-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-09-13 · Address Change
(E)Notice of registered office and any change thereof
1988-05-11 · Address Change
(E)Memorandum & Articles of Association
1987-12-29 · Memorandum & Articles
(E)Statutory Declaration
1987-12-29 · Other
Certificate of Incorporation
1987-12-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1993-07-01 | |
| (E)Return of final meeting | Other | 1993-07-01 | |
| (E)Special resolution | Other | 1993-07-01 | |
| (E)Ordinary and special resolution | Other | 1993-03-11 | |
| (E)Notice of appointment of liquidators | Other | 1993-03-11 | |
| (E)Declaration of solvency | Other | 1993-02-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-09-11 | |
| (E)Annual return | Annual Return | 1991-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-02-07 | |
| (E)Annual return | Annual Return | 1990-09-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-08-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-08-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-08-04 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-08-04 | |
| (E)Annual return | Annual Return | 1989-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-22 | |
| (E)Annual return | Annual Return | 1989-02-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-11-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-09-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-12-29 | |
| (E)Statutory Declaration | Other | 1987-12-29 | |
| Certificate of Incorporation | Incorporation | 1987-12-29 |
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