BASIC & MORE MANUFACTURING LIMITED — Filings & Documents (43)
(E)Liquidator's statement of account
2008-12-03 · Winding Up
(E)Return of final meeting
2008-11-26 · Other
(E)Final statement of accounts
2008-11-26 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2008-11-26 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2008-11-26 · Other
(E)Liquidator's statement of account
2008-11-26 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-01-09 · Winding Up
(E)Special Resolution (Winding Up)
2007-11-05 · Winding Up
(E)FW1 - Certificate of solvency
2007-10-24 · Other
(E)FAR1 - Annual return (with a list of members)
2007-09-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-11 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-28 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2007-06-08 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-15 · Annual Return
(E)FSC5 - Return of particulars of a contract relating to share allotment
2006-01-12 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-01-12 · Annual Return
(E)FSC1 - Return of Allotments
2006-01-12 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-12 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2005-08-12 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-08-12 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2005-03-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-09-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-09-07 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-09-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-02-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-09-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-03 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-07-03 · Other
(E)FR2 - Notification of Location of Registers
2001-11-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-29 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2001-08-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-26 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-12-21 · Share Related
(E)FR2 - Notification of Location of Registers
1999-10-04 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-10-04 · Address Change
(E)FD1 - Notification of First Secretary and Director
1999-10-04 · Director/Secretary Change
(E)Declaration of Compliance
1999-08-04 · Other
(E)Memorandum & Articles of Association
1999-08-04 · Memorandum & Articles
Certificate of Incorporation
1999-08-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2008-12-03 | |
| (E)Return of final meeting | Other | 2008-11-26 | |
| (E)Final statement of accounts | Other | 2008-11-26 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2008-11-26 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2008-11-26 | |
| (E)Liquidator's statement of account | Winding Up | 2008-11-26 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-01-09 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2007-11-05 | |
| (E)FW1 - Certificate of solvency | Other | 2007-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-28 | |
| (E)Copy of notice of resignation of auditor | Other | 2007-06-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-15 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2006-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-01-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-08-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-08-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-09-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-07-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-11-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-08-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-12-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-10-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-10-04 | |
| (E)Declaration of Compliance | Other | 1999-08-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-08-04 | |
| Certificate of Incorporation | Incorporation | 1999-08-04 |
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