FAITHFUL BASE DEVELOPMENT LIMITED — Filings & Documents (23)
(E)Special resolution
1998-08-25 · Other
(E)Return of final meeting
1998-08-25 · Other
(E)Final statement of accounts
1998-08-25 · Other
(E)Notice of appointment of liquidators
1998-06-15 · Other
(E)Special resolution
1998-06-15 · Other
(E)Declaration of solvency
1998-06-05 · Other
(E)FAR1 - Annual return (with a list of members)
1998-01-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-24 · Director/Secretary Change
(E)Annual return
1997-01-13 · Annual Return
(E)Resignation letter from directors or secretaries
1996-07-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-13 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1996-02-01 · Name Change
(E)Special resolution for change of name
1996-02-01 · Other
(E)Annual return
1996-01-12 · Annual Return
Certificate of Incorporation on Change of Name
1995-09-19 · Name Change
(E)Special resolution for change of name
1995-09-19 · Other
(E)Notice of registered office and any change thereof
1995-02-21 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-02-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-21 · Director/Secretary Change
(E)Memorandum & Articles of Association
1995-01-03 · Memorandum & Articles
(E)Declaration of Compliance
1995-01-03 · Other
Certificate of Incorporation
1995-01-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1998-08-25 | |
| (E)Return of final meeting | Other | 1998-08-25 | |
| (E)Final statement of accounts | Other | 1998-08-25 | |
| (E)Notice of appointment of liquidators | Other | 1998-06-15 | |
| (E)Special resolution | Other | 1998-06-15 | |
| (E)Declaration of solvency | Other | 1998-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-24 | |
| (E)Annual return | Annual Return | 1997-01-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-02-01 | |
| (E)Special resolution for change of name | Other | 1996-02-01 | |
| (E)Annual return | Annual Return | 1996-01-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-09-19 | |
| (E)Special resolution for change of name | Other | 1995-09-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-01-03 | |
| (E)Declaration of Compliance | Other | 1995-01-03 | |
| Certificate of Incorporation | Incorporation | 1995-01-03 |
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