MILLION BASE DEVELOPMENT LIMITED — Filings & Documents (57)
(E)Return of final meeting
1999-09-27 · Other
(E)Final statement of accounts
1999-09-27 · Other
(E)Special resolution
1999-09-27 · Other
(E)Notice of appointment of liquidators
1999-07-19 · Other
(E)Special resolution
1999-07-19 · Other
(E)Declaration of solvency
1999-06-23 · Other
(E)FAR1 - Annual return (with a list of members)
1999-01-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-01-08 · Annual Return
(E)Resignation letter from directors or secretaries
1997-10-24 · Other
(E)Resignation letter from directors or secretaries
1997-10-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-23 · Director/Secretary Change
(E)Annual return
1997-01-07 · Annual Return
(E)Annual return
1995-12-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-02-11 · Other
(E)Annual return
1995-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-05-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-26 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-08-11 · Memorandum & Articles
(E)Annual return
1993-07-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-11-30 · Other
(E)Resignation letter from directors or secretaries
1992-11-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-30 · Director/Secretary Change
(E)Ordinary resolution
1992-11-13 · Other
(E)FIB - Return of allotments
1992-11-13 · Other
(E)Annual return
1992-07-07 · Annual Return
(E)Notice of registered office and any change thereof
1992-06-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-27 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-30 · Other
(E)Certificate of Registration of Charge
1991-10-30 · Charges
(E)Annual return
1991-04-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-22 · Director/Secretary Change
(E)FXII - Receiver or manager's abstract
1990-09-12 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-08-18 · Other
(E)Certificate of Registration of Charge
1990-08-18 · Charges
(E)Annual return
1990-04-10 · Annual Return
(E)Notice of registered office and any change thereof
1990-03-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-09-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-04-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-02-22 · Other
(E)Resignation letter from directors or secretaries
1989-02-22 · Other
(E)Notice of registered office and any change thereof
1989-02-13 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-02-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-13 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-12-21 · Memorandum & Articles
(E)Statutory Declaration
1988-12-21 · Other
Certificate of Incorporation
1988-12-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-09-27 | |
| (E)Final statement of accounts | Other | 1999-09-27 | |
| (E)Special resolution | Other | 1999-09-27 | |
| (E)Notice of appointment of liquidators | Other | 1999-07-19 | |
| (E)Special resolution | Other | 1999-07-19 | |
| (E)Declaration of solvency | Other | 1999-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-23 | |
| (E)Annual return | Annual Return | 1997-01-07 | |
| (E)Annual return | Annual Return | 1995-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-02-11 | |
| (E)Annual return | Annual Return | 1995-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-08-11 | |
| (E)Annual return | Annual Return | 1993-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-11-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-30 | |
| (E)Ordinary resolution | Other | 1992-11-13 | |
| (E)FIB - Return of allotments | Other | 1992-11-13 | |
| (E)Annual return | Annual Return | 1992-07-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-30 | |
| (E)Annual return | Annual Return | 1991-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-22 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-09-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-08-18 | |
| (E)Certificate of Registration of Charge | Charges | 1990-08-18 | |
| (E)Annual return | Annual Return | 1990-04-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-02-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-02-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-12-21 | |
| (E)Statutory Declaration | Other | 1988-12-21 | |
| Certificate of Incorporation | Incorporation | 1988-12-21 |
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