REUTERS BASIS POINT PUBLISHING LIMITED — Filings & Documents (52)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2008-07-29 · Other
(E)Return of final meeting
2008-07-17 · Other
(E)Final statement of accounts
2008-07-17 · Other
(E)Special Resolution (Winding Up)
2008-04-03 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-04-03 · Winding Up
(E)FW1 - Certificate of solvency
2008-03-10 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-11 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-06-29 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-06-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-03-20 · Address Change
(E)FR2 - Notification of Location of Registers
2006-01-19 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-16 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2005-11-19 · Name Change
Certificate of Change of Name
2005-11-19 · Name Change
(E)FM1 - Mortgage or charge details
2005-08-17 · Charges
(E)Certificate of Registration of Charge
2005-08-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-06-10 · Annual Return
(E)Special resolution
2005-03-30 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-25 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-02-24 · Other
(E)FAR1 - Annual return (with a list of members)
2002-06-03 · Annual Return
(E)FR2 - Notification of Location of Registers
2001-12-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-05-03 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-11-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-11 · Annual Return
(E)Annual return
1997-07-05 · Annual Return
(E)Notice of registered office and any change thereof
1996-07-27 · Address Change
(E)Annual return
1996-06-08 · Annual Return
(E)Notice of registered office and any change thereof
1995-09-02 · Address Change
(E)Annual return
1995-09-02 · Annual Return
(E)Annual return
1994-02-09 · Annual Return
(E)Annual return
1993-02-28 · Annual Return
(E)FX(i) - Return of first directors and secretary
1992-07-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-07-25 · Address Change
(E)FIB - Return of allotments
1992-07-25 · Other
(E)Special resolution
1992-07-09 · Other
Certificate of Incorporation on Change of Name
1992-07-09 · Name Change
(E)Memorandum & Articles of Association
1992-04-30 · Memorandum & Articles
(E)Statutory Declaration
1992-04-30 · Other
Certificate of Incorporation
1992-04-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2008-07-29 | |
| (E)Return of final meeting | Other | 2008-07-17 | |
| (E)Final statement of accounts | Other | 2008-07-17 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2008-04-03 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-04-03 | |
| (E)FW1 - Certificate of solvency | Other | 2008-03-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-16 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-11-19 | |
| Certificate of Change of Name | Name Change | 2005-11-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-08-17 | |
| (E)Certificate of Registration of Charge | Charges | 2005-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-10 | |
| (E)Special resolution | Other | 2005-03-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-12-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-11 | |
| (E)Annual return | Annual Return | 1997-07-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-27 | |
| (E)Annual return | Annual Return | 1996-06-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-02 | |
| (E)Annual return | Annual Return | 1995-09-02 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)Annual return | Annual Return | 1993-02-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-07-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-25 | |
| (E)FIB - Return of allotments | Other | 1992-07-25 | |
| (E)Special resolution | Other | 1992-07-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-07-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-04-30 | |
| (E)Statutory Declaration | Other | 1992-04-30 | |
| Certificate of Incorporation | Incorporation | 1992-04-30 |
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