GOLDEN BASE DEVELOPMENT LIMITED — Filings & Documents (32)
(E)Information sheet re S.291AA(9)
2002-11-29 · Other
(E)FAR3 - Annual Return - Certificate of no change
2002-11-14 · Annual Return
(E)Information sheet re S.291AA(7)
2002-08-09 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2002-07-22 · Other
(E)Memorandum of satisfaction
2002-01-22 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-01-22 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2001-12-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-12-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-12-04 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
1999-11-30 · Annual Return
(E)Certificate of Registration of Charge
1999-11-05 · Charges
(E)Certificate of Registration of Charge
1999-11-05 · Charges
(E)FM1 - Mortgage or charge details
1999-11-05 · Charges
(E)FM1 - Mortgage or charge details
1999-11-05 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-11-26 · Annual Return
(E)Certificate of Registration of Charge
1998-07-18 · Charges
(E)FM1 - Mortgage or charge details
1998-07-18 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
1998-06-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-06-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-06-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-06-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-09-01 · Address Change
(E)Notice of registered office and any change thereof
1996-11-12 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-11-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-12 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-11-09 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-11-05 · Memorandum & Articles
(E)Declaration of Compliance
1996-11-05 · Other
Certificate of Incorporation
1996-11-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2002-11-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-11-14 | |
| (E)Information sheet re S.291AA(7) | Other | 2002-08-09 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2002-07-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-01-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-01-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-12-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-11-30 | |
| (E)Certificate of Registration of Charge | Charges | 1999-11-05 | |
| (E)Certificate of Registration of Charge | Charges | 1999-11-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-11-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-26 | |
| (E)Certificate of Registration of Charge | Charges | 1998-07-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-07-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-06-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-06-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-11-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-11-05 | |
| (E)Declaration of Compliance | Other | 1996-11-05 | |
| Certificate of Incorporation | Incorporation | 1996-11-05 |
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