WHOLE BASE PROPERTIES LIMITED — Filings & Documents (26)
(E)Information sheet re S.291(6)
2003-11-07 · Other
(E)Information sheet re S.291(5)
2003-07-04 · Other
(C)FD4 - Notification of Resignation of Secretary and Director
2001-03-03 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-08-19 · Other
(E)Notice of Cessation of Registered Office
1996-08-19 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1995-08-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-08-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-24 · Director/Secretary Change
(E)Annual return
1995-03-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-08-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-08 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-01-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-10-26 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-04 · Other
(E)Certificate of Registration of Charge
1993-06-04 · Charges
(E)FIB - Return of allotments
1993-03-08 · Other
(E)FX(i) - Return of first directors and secretary
1993-03-05 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-03-05 · Other
(E)FXII - Receiver or manager's abstract
1993-03-05 · Other
(E)Notice of registered office and any change thereof
1993-03-05 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-12-22 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-12-10 · Memorandum & Articles
(E)Statutory Declaration
1992-12-10 · Other
Certificate of Incorporation
1992-12-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-11-07 | |
| (E)Information sheet re S.291(5) | Other | 2003-07-04 | |
| (C)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-03-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-08-19 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1996-08-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-08-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-24 | |
| (E)Annual return | Annual Return | 1995-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-01-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-10-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-04 | |
| (E)Certificate of Registration of Charge | Charges | 1993-06-04 | |
| (E)FIB - Return of allotments | Other | 1993-03-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-03-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-03-05 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-03-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-12-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-12-10 | |
| (E)Statutory Declaration | Other | 1992-12-10 | |
| Certificate of Incorporation | Incorporation | 1992-12-10 |
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