GLOBAL BASE HOLDINGS LIMITED — Filings & Documents (22)
Information sheet re S.291(6) for local company
2007-08-03 · Other
Information sheet re S.291(5) for local company
2007-04-04 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-11-22 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2003-11-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-04-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-09 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-07-10 · Share Related
(E)Ordinary resolution
2001-07-10 · Other
(E)FSC1 - Return of Allotments
2001-07-10 · Share Related
(E)Certificate of Registration of Charge
2001-06-12 · Charges
(E)Certificate of Registration of Charge
2001-06-12 · Charges
(E)FM1 - Mortgage or charge details
2001-06-12 · Charges
(E)FM1 - Mortgage or charge details
2001-06-12 · Charges
(E)FR1 - Notification of Situation of Registered Office
2001-05-22 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-05-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-11 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2001-05-11 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2001-03-24 · Director/Secretary Change
(E)Memorandum & Articles of Association
2001-03-23 · Memorandum & Articles
(E)Declaration of Compliance
2001-03-23 · Other
Certificate of Incorporation
2001-03-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2007-08-03 | |
| Information sheet re S.291(5) for local company | Other | 2007-04-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-11-22 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2003-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-07-10 | |
| (E)Ordinary resolution | Other | 2001-07-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-07-10 | |
| (E)Certificate of Registration of Charge | Charges | 2001-06-12 | |
| (E)Certificate of Registration of Charge | Charges | 2001-06-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-06-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-06-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-05-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-05-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-03-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-03-23 | |
| (E)Declaration of Compliance | Other | 2001-03-23 | |
| Certificate of Incorporation | Incorporation | 2001-03-23 |
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