CONTROLLED MEDICATIONS LIMITED — Filings & Documents (254)
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(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-01 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-01 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-05-12 · Share Related
(E)FSC1 - Return of Allotments
2005-05-12 · Share Related
(E)Special resolution
2005-05-10 · Other
(E)Special resolution
2005-05-10 · Other
(E)FAR1 - Annual return (with a list of members)
2005-01-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-14 · Annual Return
Certificate of Incorporation on Change of Name
2003-10-24 · Name Change
Certificate of Incorporation on Change of Name
2003-10-24 · Name Change
(E)Special resolution for change of name
2003-10-24 · Other
(E)Special resolution for change of name
2003-10-24 · Other
(E)FAR1 - Annual return (with a list of members)
2003-02-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-01-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-01-28 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2003-01-17 · Name Change
Certificate of Incorporation on Change of Name
2003-01-17 · Name Change
(E)Special resolution for change of name
2003-01-17 · Other
(E)Special resolution for change of name
2003-01-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-10-28 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2002-10-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-06-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-06-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-06-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-06-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-03-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-03-07 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2002-03-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-02-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-06-04 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1999-06-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-02-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-12 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1998-09-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-09-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-09-16 · Other
(E)Resignation letter from directors or secretaries
1998-09-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-02-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-17 · Annual Return
(E)Annual return
1997-03-03 · Annual Return
(E)Annual return
1997-03-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-06 · Director/Secretary Change
(E)Annual return
1996-02-14 · Annual Return
(E)Annual return
1996-02-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-26 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-26 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-11 · Annual Return
(E)Notice of registered office and any change thereof
1992-05-01 · Address Change
(E)Notice of registered office and any change thereof
1992-05-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-02 · Director/Secretary Change
(E)Annual return
1991-01-29 · Annual Return
(E)Annual return
1991-01-29 · Annual Return
(E)Notice of registered office and any change thereof
1990-09-26 · Address Change
(E)Notice of registered office and any change thereof
1990-09-26 · Address Change
(E)Annual return
1990-01-25 · Annual Return
(E)Annual return
1990-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-25 · Director/Secretary Change
(E)Annual return
1989-02-09 · Annual Return
(E)Annual return
1989-02-09 · Annual Return
(E)Annual return
1988-07-18 · Annual Return
(E)Annual return
1988-07-18 · Annual Return
(E)Notice of registered office and any change thereof
1988-05-17 · Address Change
(E)Notice of registered office and any change thereof
1988-05-17 · Address Change
(E)Annual return
1987-03-12 · Annual Return
(E)Annual return
1987-03-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-23 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1986-08-09 · Other
(E)FVIIC - Notice of situation of register of members
1986-08-09 · Other
(E)FVIIIA - Notice of situation of minute books
1986-08-09 · Other
(E)FVIIIA - Notice of situation of minute books
1986-08-09 · Other
(E)FVIIC - Notice of situation of register of members
1986-04-21 · Other
(E)FVIIC - Notice of situation of register of members
1986-04-21 · Other
(E)FVIIIA - Notice of situation of minute books
1986-04-21 · Other
(E)FVIIIA - Notice of situation of minute books
1986-04-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-26 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-05-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-05-12 | |
| (E)Special resolution | Other | 2005-05-10 | |
| (E)Special resolution | Other | 2005-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-10-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-10-24 | |
| (E)Special resolution for change of name | Other | 2003-10-24 | |
| (E)Special resolution for change of name | Other | 2003-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-01-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-01-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-01-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-01-17 | |
| (E)Special resolution for change of name | Other | 2003-01-17 | |
| (E)Special resolution for change of name | Other | 2003-01-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-06-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-06-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-06-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-09-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-09-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-17 | |
| (E)Annual return | Annual Return | 1997-03-03 | |
| (E)Annual return | Annual Return | 1997-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-06 | |
| (E)Annual return | Annual Return | 1996-02-14 | |
| (E)Annual return | Annual Return | 1996-02-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-02 | |
| (E)Annual return | Annual Return | 1991-01-29 | |
| (E)Annual return | Annual Return | 1991-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-26 | |
| (E)Annual return | Annual Return | 1990-01-25 | |
| (E)Annual return | Annual Return | 1990-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-25 | |
| (E)Annual return | Annual Return | 1989-02-09 | |
| (E)Annual return | Annual Return | 1989-02-09 | |
| (E)Annual return | Annual Return | 1988-07-18 | |
| (E)Annual return | Annual Return | 1988-07-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-17 | |
| (E)Annual return | Annual Return | 1987-03-12 | |
| (E)Annual return | Annual Return | 1987-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-08-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-08-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-08-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-08-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-04-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-04-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-04-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-26 |
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