CONCORD BASE LIMITED — Filings & Documents (27)
Information sheet re S.291(6) for local company
2006-11-03 · Other
Information sheet re S.291(5) for local company
2006-07-07 · Other
(E)FAR1 - Annual return (with a list of members)
2002-07-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-04-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-07-07 · Annual Return
(E)Memorandum of satisfaction
1999-09-27 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-06-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-07-24 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-06-04 · Other
(E)Resignation letter from directors or secretaries
1998-06-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-01-12 · Other
(E)FAR1 - Annual return (with a list of members)
1997-07-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-23 · Other
(E)Certificate of Registration of Charge
1996-12-23 · Charges
(E)FIB - Return of allotments
1996-08-05 · Other
(E)Ordinary resolution
1996-08-05 · Other
(E)Notice of registered office and any change thereof
1996-08-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-02 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-08-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-08-02 · Other
(E)Memorandum & Articles of Association
1996-06-21 · Memorandum & Articles
(E)Declaration of Compliance
1996-06-21 · Other
Certificate of Incorporation
1996-06-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-11-03 | |
| Information sheet re S.291(5) for local company | Other | 2006-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-06-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-23 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-23 | |
| (E)FIB - Return of allotments | Other | 1996-08-05 | |
| (E)Ordinary resolution | Other | 1996-08-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-08-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-08-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-06-21 | |
| (E)Declaration of Compliance | Other | 1996-06-21 | |
| Certificate of Incorporation | Incorporation | 1996-06-21 |
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