HEALTH CARE PRODUCTS LIMITED — Filings & Documents (99)
Information sheet re S.291AA(9)
2010-12-17 · Other
(E)FAR3 - Annual Return - Certificate of no change
2010-09-17 · Annual Return
Information sheet re S.291AA(7)
2010-08-20 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2010-07-28 · Other
(E)FAR3 - Annual Return - Certificate of no change
2009-09-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-09-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-09-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-09-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-09-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-10-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-04 · Annual Return
(E)Memorandum of satisfaction
2000-03-16 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-03-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-10-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-11-10 · Annual Return
(E)Certificate of Registration of Charge
1998-09-01 · Charges
(E)FM1 - Mortgage or charge details
1998-09-01 · Charges
(E)FSC1 - Return of Allotments
1998-06-19 · Share Related
(E)FIII - Notice of increase in nominal capital
1998-05-11 · Other
(E)Ordinary resolution
1998-05-11 · Other
(E)FAR1 - Annual return (with a list of members)
1997-11-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-09 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-02-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-28 · Other
(E)Memorandum of satisfaction
1996-11-05 · Memorandum & Articles
(E)Annual return
1996-10-22 · Annual Return
(E)Annual return
1995-12-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-09-18 · Address Change
(E)Resignation letter from directors or secretaries
1995-09-18 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-09-04 · Other
(E)Certificate of Registration of Charge
1995-09-04 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-10 · Director/Secretary Change
(E)Annual return
1994-11-10 · Annual Return
(E)Annual return
1994-03-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-20 · Director/Secretary Change
(E)Annual return
1993-10-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-15 · Director/Secretary Change
(E)Annual return
1992-10-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-06 · Director/Secretary Change
(E)Annual return
1991-10-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-24 · Director/Secretary Change
(E)Annual return
1990-09-24 · Annual Return
(E)Memorandum of satisfaction
1990-08-20 · Memorandum & Articles
(E)Annual return
1989-10-12 · Annual Return
(E)Annual return
1988-10-26 · Annual Return
(E)Annual return
1988-10-26 · Annual Return
(E)Annual return
1988-10-26 · Annual Return
(E)Notice of registered office and any change thereof
1988-04-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-25 · Director/Secretary Change
(E)Ordinary resolution
1988-01-26 · Other
(E)FIII - Notice of increase in nominal capital
1988-01-26 · Other
(E)FIB - Return of allotments
1988-01-26 · Other
(E)Ordinary resolution
1987-11-04 · Other
(E)FIII - Notice of increase in nominal capital
1987-11-04 · Other
(E)FIB - Return of allotments
1987-11-04 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-08-22 · Other
(E)Certificate of Registration of Charge
1987-08-22 · Charges
(E)Annual return
1987-02-21 · Annual Return
(E)Notice of registered office and any change thereof
1986-11-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-15 · Director/Secretary Change
(E)Ordinary resolution
1986-11-15 · Other
(E)FIII - Notice of increase in nominal capital
1986-11-15 · Other
(E)FIB - Return of allotments
1986-04-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-08 · Director/Secretary Change
(E)Annual return
1984-04-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-03 · Other
(E)Ordinary resolution
1984-03-30 · Other
(E)FIII - Notice of increase in nominal capital
1984-03-30 · Other
(E)FIB - Return of allotments
1984-03-30 · Other
(E)Special resolution
1984-02-07 · Other
Certificate of Incorporation on Change of Name
1984-02-07 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-10 · Other
(E)Annual return
1983-02-08 · Annual Return
(E)Annual return
1982-07-30 · Annual Return
(E)Annual return
1981-11-12 · Annual Return
(E)Annual return
1981-01-08 · Annual Return
(E)Annual return
1980-06-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-06-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-02-15 · Other
(E)FIB - Return of allotments
1979-12-12 · Other
(E)Ordinary resolution
1979-12-10 · Other
(E)FIII - Notice of increase in nominal capital
1979-12-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-10-19 · Other
(E)Notice of registered office and any change thereof
1979-09-22 · Address Change
(E)Memorandum & Articles of Association
1979-09-14 · Memorandum & Articles
(E)Statutory Declaration
1979-09-14 · Other
Certificate of Incorporation
1979-09-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-12-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-09-17 | |
| Information sheet re S.291AA(7) | Other | 2010-08-20 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2010-07-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-09-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-09-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-09-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-09-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-09-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-03-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-10 | |
| (E)Certificate of Registration of Charge | Charges | 1998-09-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-09-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-06-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-05-11 | |
| (E)Ordinary resolution | Other | 1998-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-09 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-11-05 | |
| (E)Annual return | Annual Return | 1996-10-22 | |
| (E)Annual return | Annual Return | 1995-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-09-04 | |
| (E)Certificate of Registration of Charge | Charges | 1995-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-10 | |
| (E)Annual return | Annual Return | 1994-11-10 | |
| (E)Annual return | Annual Return | 1994-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-20 | |
| (E)Annual return | Annual Return | 1993-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-15 | |
| (E)Annual return | Annual Return | 1992-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-06 | |
| (E)Annual return | Annual Return | 1991-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-24 | |
| (E)Annual return | Annual Return | 1990-09-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-08-20 | |
| (E)Annual return | Annual Return | 1989-10-12 | |
| (E)Annual return | Annual Return | 1988-10-26 | |
| (E)Annual return | Annual Return | 1988-10-26 | |
| (E)Annual return | Annual Return | 1988-10-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-25 | |
| (E)Ordinary resolution | Other | 1988-01-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-01-26 | |
| (E)FIB - Return of allotments | Other | 1988-01-26 | |
| (E)Ordinary resolution | Other | 1987-11-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-11-04 | |
| (E)FIB - Return of allotments | Other | 1987-11-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-08-22 | |
| (E)Certificate of Registration of Charge | Charges | 1987-08-22 | |
| (E)Annual return | Annual Return | 1987-02-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-15 | |
| (E)Ordinary resolution | Other | 1986-11-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-11-15 | |
| (E)FIB - Return of allotments | Other | 1986-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-08 | |
| (E)Annual return | Annual Return | 1984-04-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-03 | |
| (E)Ordinary resolution | Other | 1984-03-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-03-30 | |
| (E)FIB - Return of allotments | Other | 1984-03-30 | |
| (E)Special resolution | Other | 1984-02-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-02-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-10 | |
| (E)Annual return | Annual Return | 1983-02-08 | |
| (E)Annual return | Annual Return | 1982-07-30 | |
| (E)Annual return | Annual Return | 1981-11-12 | |
| (E)Annual return | Annual Return | 1981-01-08 | |
| (E)Annual return | Annual Return | 1980-06-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-06-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-02-15 | |
| (E)FIB - Return of allotments | Other | 1979-12-12 | |
| (E)Ordinary resolution | Other | 1979-12-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-12-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-10-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-09-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-09-14 | |
| (E)Statutory Declaration | Other | 1979-09-14 | |
| Certificate of Incorporation | Incorporation | 1979-09-14 |
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