RHYL BASE LIMITED — Filings & Documents (47)
Information sheet re S.291(6) for local company
2005-10-14 · Other
Information sheet re S.291(5) for local company
2005-06-03 · Other
(E)FAR3 - Annual Return - Certificate of no change
2000-11-10 · Annual Return
(E)FR2 - Notification of Location of Registers
2000-05-19 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-05-19 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-12-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-12-10 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-10-19 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-10-19 · Address Change
(E)Memorandum of satisfaction
1998-04-21 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1997-12-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-11 · Director/Secretary Change
(E)FR2 - Changes in Registered Office or Location of Registers
1997-03-12 · Address Change
(E)Annual return
1996-12-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-05 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-11-15 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-11-15 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-11-15 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-30 · Other
(E)Certificate of Registration of Charge
1996-08-30 · Charges
(E)Notice of registered office and any change thereof
1996-07-26 · Address Change
(E)FVIII(ii) - Annual return by certificate of no change
1995-12-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-08-15 · Other
(E)Certificate of Registration of Charge
1995-08-15 · Charges
(E)Certificate of Registration of Charge
1995-05-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-04 · Other
(E)Certificate of Registration of Charge
1995-04-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-29 · Other
(E)Annual return
1994-12-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-05-02 · Address Change
(E)Annual return
1994-01-17 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-05-06 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-05-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-04-22 · Other
(E)FXII - Receiver or manager's abstract
1993-04-22 · Other
(E)Annual return
1993-02-08 · Annual Return
(E)Resignation letter from directors or secretaries
1992-09-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-11 · Director/Secretary Change
(E)Annual return
1992-02-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-03-04 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-02-20 · Director/Secretary Change
(E)Memorandum & Articles of Association
1990-10-30 · Memorandum & Articles
(E)Statutory Declaration
1990-10-30 · Other
Certificate of Incorporation
1990-10-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-10-14 | |
| Information sheet re S.291(5) for local company | Other | 2005-06-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-11-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-05-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-10-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-04-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-11 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-03-12 | |
| (E)Annual return | Annual Return | 1996-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-11-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-11-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-11-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-30 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-26 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-12-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 1995-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-04 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-29 | |
| (E)Annual return | Annual Return | 1994-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-02 | |
| (E)Annual return | Annual Return | 1994-01-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-05-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-04-22 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-04-22 | |
| (E)Annual return | Annual Return | 1993-02-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-11 | |
| (E)Annual return | Annual Return | 1992-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-02-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-10-30 | |
| (E)Statutory Declaration | Other | 1990-10-30 | |
| Certificate of Incorporation | Incorporation | 1990-10-30 |
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