EXTERNAL BASE LIMITED — Filings & Documents (44)
(E)Special resolution
1996-08-19 · Other
(E)Return of final meeting
1996-07-05 · Other
(E)Final statement of accounts
1996-07-05 · Other
(E)Special resolution
1995-05-02 · Other
(E)Notice of appointment of liquidators
1995-05-02 · Other
(E)Declaration of solvency
1995-04-11 · Other
(E)Court order
1995-03-20 · Other
(E)Ordinary and special resolution
1994-08-15 · Other
(E)Notice of appointment of liquidators
1994-08-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-18 · Director/Secretary Change
(E)Declaration of solvency
1994-07-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-02 · Director/Secretary Change
(E)Annual return
1994-02-02 · Annual Return
(E)Annual return
1994-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-02-17 · Address Change
(E)Annual return
1993-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-05 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-01-03 · Annual Return
(E)Annual return
1990-10-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-25 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1990-09-25 · Other
(E)FVIIIA - Notice of situation of minute books
1990-09-25 · Other
(E)FVIIC - Notice of situation of register of members
1990-09-25 · Other
(E)FVIIB - Notice of situation of register of charges
1990-09-25 · Other
(E)Ordinary resolution
1989-07-28 · Other
(E)FIII - Notice of increase in nominal capital
1989-07-28 · Other
(E)FIB - Return of allotments
1989-07-28 · Other
(E)Special resolution
1989-05-30 · Other
(E)Notice of registered office and any change thereof
1989-05-23 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-05-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-23 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1989-05-23 · Other
(E)FVIIIA - Notice of situation of minute books
1989-05-23 · Other
(E)FVIIC - Notice of situation of register of members
1989-05-23 · Other
(E)FVIIB - Notice of situation of register of charges
1989-05-23 · Other
(E)Notice of registered office and any change thereof
1989-03-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-20 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-03-10 · Memorandum & Articles
(E)Statutory Declaration
1989-03-10 · Other
Certificate of Incorporation
1989-03-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1996-08-19 | |
| (E)Return of final meeting | Other | 1996-07-05 | |
| (E)Final statement of accounts | Other | 1996-07-05 | |
| (E)Special resolution | Other | 1995-05-02 | |
| (E)Notice of appointment of liquidators | Other | 1995-05-02 | |
| (E)Declaration of solvency | Other | 1995-04-11 | |
| (E)Court order | Other | 1995-03-20 | |
| (E)Ordinary and special resolution | Other | 1994-08-15 | |
| (E)Notice of appointment of liquidators | Other | 1994-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-18 | |
| (E)Declaration of solvency | Other | 1994-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-02 | |
| (E)Annual return | Annual Return | 1994-02-02 | |
| (E)Annual return | Annual Return | 1994-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-17 | |
| (E)Annual return | Annual Return | 1993-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-03 | |
| (E)Annual return | Annual Return | 1990-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-09-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-09-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-09-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-09-25 | |
| (E)Ordinary resolution | Other | 1989-07-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-07-28 | |
| (E)FIB - Return of allotments | Other | 1989-07-28 | |
| (E)Special resolution | Other | 1989-05-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-05-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-05-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-05-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-05-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-03-10 | |
| (E)Statutory Declaration | Other | 1989-03-10 | |
| Certificate of Incorporation | Incorporation | 1989-03-10 |
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