MASTER BASE INVESTMENT LIMITED — Filings & Documents (43)
(E)Court order
2006-05-24 · Other
(E)FW6 - Certificate of release of liquidator
2006-05-24 · Other
(E)Notice of appointment of liquidators
2002-10-24 · Other
(E)Notice of appointment of provisional liquidators
2002-08-20 · Other
(E)Court order
2002-07-27 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-10 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2002-05-17 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2001-05-07 · Annual Return
(E)Notice of mortgagee going out of possession
2001-01-16 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-11-11 · Annual Return
(E)Notice of mortgagee going into possession
2000-07-18 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-05-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-10 · Other
(E)Resignation letter from directors or secretaries
1999-03-10 · Other
(E)FR2 - Notification of Location of Registers
1998-05-21 · Other
(E)FAR1 - Annual return (with a list of members)
1998-05-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-12 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1997-11-28 · Other
(E)FIII - Notice of increase in nominal capital
1997-11-03 · Other
(E)FSC1 - Return of Allotments
1997-11-03 · Share Related
(E)Ordinary resolution
1997-11-03 · Other
(E)Annual return
1997-06-18 · Annual Return
(E)Annual return
1996-04-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-23 · Director/Secretary Change
(E)Annual return
1995-05-18 · Annual Return
(E)Notice of registered office and any change thereof
1994-12-02 · Address Change
(E)Annual return
1994-09-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-08-13 · Other
(E)Certificate of Registration of Charge
1994-08-13 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-06-01 · Address Change
(E)Annual return
1993-12-14 · Annual Return
(E)Notice of registered office and any change thereof
1993-06-23 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-06-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-08-19 · Address Change
(E)FIB - Return of allotments
1992-08-11 · Other
(E)Memorandum & Articles of Association
1992-04-15 · Memorandum & Articles
(E)Statutory Declaration
1992-04-15 · Other
Certificate of Incorporation
1992-04-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2006-05-24 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2006-05-24 | |
| (E)Notice of appointment of liquidators | Other | 2002-10-24 | |
| (E)Notice of appointment of provisional liquidators | Other | 2002-08-20 | |
| (E)Court order | Other | 2002-07-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-10 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-05-17 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-05-07 | |
| (E)Notice of mortgagee going out of possession | Charges | 2001-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-11 | |
| (E)Notice of mortgagee going into possession | Charges | 2000-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-11-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-11-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-11-03 | |
| (E)Ordinary resolution | Other | 1997-11-03 | |
| (E)Annual return | Annual Return | 1997-06-18 | |
| (E)Annual return | Annual Return | 1996-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-23 | |
| (E)Annual return | Annual Return | 1995-05-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-02 | |
| (E)Annual return | Annual Return | 1994-09-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 1994-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-01 | |
| (E)Annual return | Annual Return | 1993-12-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-19 | |
| (E)FIB - Return of allotments | Other | 1992-08-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-04-15 | |
| (E)Statutory Declaration | Other | 1992-04-15 | |
| Certificate of Incorporation | Incorporation | 1992-04-15 |
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