BASELLAND LIMITED — Filings & Documents (69)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2007-05-07 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2007-05-07 · Other
(E)Return of final meeting
2007-05-07 · Other
(E)Final statement of accounts
2007-05-07 · Other
(E)Special resolution
2007-05-07 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-05-10 · Winding Up
(E)Special Resolution (Winding Up)
2006-05-10 · Winding Up
(E)FW1 - Certificate of solvency
2006-04-13 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-04-11 · Share Related
(E)FSC1 - Return of Allotments
2006-04-11 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2006-04-11 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-02-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-02-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-02-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-01-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-10-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-01-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-12-22 · Address Change
(E)FR2 - Notification of Location of Registers
2000-12-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-01-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-01-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-01-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-03-26 · Director/Secretary Change
(E)Annual return
1997-01-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-24 · Director/Secretary Change
(E)Annual return
1996-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-06-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-23 · Director/Secretary Change
(E)Annual return
1994-12-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-26 · Director/Secretary Change
(E)Annual return
1993-08-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-21 · Director/Secretary Change
(E)Annual return
1992-08-17 · Annual Return
(E)Notice of registered office and any change thereof
1991-08-13 · Address Change
(E)Annual return
1991-07-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-18 · Director/Secretary Change
(E)Annual return
1990-06-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-03 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1989-05-25 · Director/Secretary Change
(E)FIB - Return of allotments
1989-05-25 · Other
(E)Notice of registered office and any change thereof
1989-05-25 · Address Change
(E)Notice of registered office and any change thereof
1989-01-11 · Address Change
(E)Memorandum & Articles of Association
1988-12-29 · Memorandum & Articles
(E)Statutory Declaration
1988-12-29 · Other
Certificate of Incorporation
1988-12-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2007-05-07 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2007-05-07 | |
| (E)Return of final meeting | Other | 2007-05-07 | |
| (E)Final statement of accounts | Other | 2007-05-07 | |
| (E)Special resolution | Other | 2007-05-07 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-05-10 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2006-05-10 | |
| (E)FW1 - Certificate of solvency | Other | 2006-04-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-04-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-04-11 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2006-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-12-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-03-26 | |
| (E)Annual return | Annual Return | 1997-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-24 | |
| (E)Annual return | Annual Return | 1996-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-23 | |
| (E)Annual return | Annual Return | 1994-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-26 | |
| (E)Annual return | Annual Return | 1993-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-21 | |
| (E)Annual return | Annual Return | 1992-08-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-13 | |
| (E)Annual return | Annual Return | 1991-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-18 | |
| (E)Annual return | Annual Return | 1990-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-05-25 | |
| (E)FIB - Return of allotments | Other | 1989-05-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-12-29 | |
| (E)Statutory Declaration | Other | 1988-12-29 | |
| Certificate of Incorporation | Incorporation | 1988-12-29 |
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