BASE 3I LIMITED — Filings & Documents (28)
(E)Special resolution
2008-11-10 · Other
(E)Return of final meeting
2008-11-10 · Other
(E)Final statement of accounts
2008-11-10 · Other
(E)Special Resolution (Winding Up)
2008-07-07 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-07-07 · Winding Up
(E)FSC1 - Return of Allotments
2008-06-27 · Share Related
(E)Agreement or contract
2008-06-27 · Other
(E)FW1 - Certificate of solvency
2008-06-20 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-06-18 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-04-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-09-21 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-09 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2001-11-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-11-20 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-11-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-04-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-03-15 · Address Change
(E)Duplicate Certificate
2000-03-01 · Other
(E)Declaration of Compliance
2000-03-01 · Other
(E)Memorandum & Articles of Association
2000-03-01 · Memorandum & Articles
Certificate of Incorporation
2000-03-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2008-11-10 | |
| (E)Return of final meeting | Other | 2008-11-10 | |
| (E)Final statement of accounts | Other | 2008-11-10 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2008-07-07 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-07-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-06-27 | |
| (E)Agreement or contract | Other | 2008-06-27 | |
| (E)FW1 - Certificate of solvency | Other | 2008-06-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-09-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-09 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-11-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-15 | |
| (E)Duplicate Certificate | Other | 2000-03-01 | |
| (E)Declaration of Compliance | Other | 2000-03-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-03-01 | |
| Certificate of Incorporation | Incorporation | 2000-03-01 |
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