Megapharma Limited — Filings & Documents (127)
Page 1 of 2
Information sheet re S.751(3)
2022-03-25 · Other
Information sheet re S.751(1)
2021-11-12 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-10-15 · Other
(E)FNAR1 - Annual Return
2021-08-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-20 · Director/Secretary Change
Certificate of Change of Name
2021-07-08 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2021-07-08 · Name Change
(E)FNAR1 - Annual Return
2020-08-25 · Annual Return
(E)FNAR1 - Annual Return
2019-08-27 · Annual Return
(E)FNAR1 - Annual Return
2018-08-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-17 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-10-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-08 · Annual Return
(E)FNAR1 - Annual Return
2016-09-02 · Annual Return
(E)FNAR1 - Annual Return
2015-09-21 · Annual Return
(E)Amended document
2015-02-02 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-12-10 · Memorandum & Articles
(E)Altered Articles of Association
2014-12-10 · Memorandum & Articles
(E)FNAR1 - Annual Return
2014-08-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-01-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-19 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-30 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2010-02-12 · Other
(E)FAR1 - Annual return (with a list of members)
2009-08-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-17 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-02-09 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-11-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-01-10 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-01-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-09-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-11 · Director/Secretary Change
(E)Amended document
2007-09-11 · Other
(E)FAR1 - Annual return (with a list of members)
2006-09-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-28 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-28 · Director/Secretary Change
(E)Amended document
2006-02-28 · Other
(E)FAR1 - Annual return (with a list of members)
2005-09-15 · Annual Return
(E)FR2 - Notification of Location of Registers
2005-06-16 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-09-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-11-14 · Address Change
(E)FR2 - Notification of Location of Registers
2003-11-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-15 · 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
2002-07-31 · Director/Secretary Change
(E)Amended document
2001-12-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-24 · Director/Secretary Change
(E)Amended document
2001-12-24 · Other
(E)Amended document
2001-12-24 · Other
(E)FAR1 - Annual return (with a list of members)
2001-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-03-29 · Other
(E)Resignation letter from directors or secretaries
2000-03-29 · Other
(E)FAR1 - Annual return (with a list of members)
1999-09-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-09-24 · Annual Return
(E)Annual return
1996-10-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-05 · Director/Secretary Change
(E)FIB - Return of allotments
1996-05-23 · Other
(E)Return filed under s.64A
1996-05-03 · Other
(E)Return filed under s.64A
1996-05-03 · Other
(E)Ordinary resolution
1996-05-03 · Other
(E)Special resolution
1996-05-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-05-03 · Address Change
(E)FVIII(ii) - Annual return by certificate of no change
1995-09-22 · Annual Return
(E)Annual return
1994-09-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-20 · Director/Secretary Change
(E)Annual return
1994-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-25 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-01-21 · Annual Return
(E)Annual return
1992-01-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1991-04-04 · Other
(E)FVIII - Annual return by certificate of no change
1991-02-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-02-07 · Annual Return
(E)Annual return
1988-12-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-29 · Director/Secretary Change
(E)Annual return
1988-06-16 · Annual Return
(E)Annual return
1987-05-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-22 · Director/Secretary Change
(E)Annual return
1986-01-22 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-03-25 | |
| Information sheet re S.751(1) | Other | 2021-11-12 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-20 | |
| Certificate of Change of Name | Name Change | 2021-07-08 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-21 | |
| (E)Amended document | Other | 2015-02-02 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-12-10 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-30 | |
| (E)Copy of notice of resignation of auditor | Other | 2010-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-02-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-11 | |
| (E)Amended document | Other | 2007-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-28 | |
| (E)Amended document | Other | 2006-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-06-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-11-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-15 | |
| (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 | 2002-07-31 | |
| (E)Amended document | Other | 2001-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-24 | |
| (E)Amended document | Other | 2001-12-24 | |
| (E)Amended document | Other | 2001-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-29 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-29 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-24 | |
| (E)Annual return | Annual Return | 1996-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-05 | |
| (E)FIB - Return of allotments | Other | 1996-05-23 | |
| (E)Return filed under s.64A | Other | 1996-05-03 | |
| (E)Return filed under s.64A | Other | 1996-05-03 | |
| (E)Ordinary resolution | Other | 1996-05-03 | |
| (E)Special resolution | Other | 1996-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-03 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-09-22 | |
| (E)Annual return | Annual Return | 1994-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-20 | |
| (E)Annual return | Annual Return | 1994-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-21 | |
| (E)Annual return | Annual Return | 1992-01-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1991-04-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-07 | |
| (E)Annual return | Annual Return | 1988-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-29 | |
| (E)Annual return | Annual Return | 1988-06-16 | |
| (E)Annual return | Annual Return | 1987-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-22 | |
| (E)Annual return | Annual Return | 1986-01-22 |
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