HOSPICE LIMITED — Filings & Documents (87)
Information sheet re S.291AA(9)
2013-08-23 · Other
Information sheet re S.291AA(7)
2013-04-26 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-04-05 · Other
(E)FAR1 - Annual return (with a list of members)
2012-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-11 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-03-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-08-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-03-11 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-06 · Director/Secretary Change
(E)Amended document
2007-11-06 · Other
(E)FAR1 - Annual return (with a list of members)
2007-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-15 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-06-19 · Share Related
(E)Ordinary resolution
2002-06-19 · Other
(E)FSC1 - Return of Allotments
2002-06-19 · Share Related
(E)FAR1 - Annual return (with a list of members)
2001-10-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-10-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-10-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-09-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-10-28 · Annual Return
(E)Memorandum of satisfaction
1997-10-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-07-30 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
1997-06-23 · Address Change
(E)Annual return
1996-10-02 · Annual Return
(E)Annual return
1995-10-05 · Annual Return
(E)Annual return
1994-12-15 · Annual Return
(E)Annual return
1993-12-14 · Annual Return
(E)Annual return
1993-02-10 · Annual Return
(E)Memorandum of satisfaction
1992-05-02 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-02 · Director/Secretary Change
(E)Annual return
1992-01-02 · Annual Return
(E)Notice of registered office and any change thereof
1991-12-31 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-02-27 · Other
(E)Certificate of Registration of Charge
1991-02-27 · Charges
(E)Annual return
1990-09-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-29 · Other
(E)Certificate of Registration of Charge
1989-11-29 · Charges
(E)Annual return
1989-11-08 · Annual Return
(E)Memorandum of satisfaction
1989-07-26 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-02-09 · Other
(E)Certificate of Registration of Charge
1989-02-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-02-09 · Other
(E)Certificate of Registration of Charge
1989-02-09 · Charges
(E)Annual return
1988-09-13 · Annual Return
(E)Notice of registered office and any change thereof
1988-08-25 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-17 · Other
(E)Certificate of Registration of Charge
1988-05-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-17 · Other
(E)Certificate of Registration of Charge
1988-05-17 · Charges
(E)Annual return
1988-01-19 · Annual Return
(E)Notice of registered office and any change thereof
1987-09-10 · Address Change
(E)Memorandum of satisfaction
1987-08-04 · Memorandum & Articles
(E)FIXA - Notice of resignation of director or secretary
1987-06-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-30 · Director/Secretary Change
(E)Annual return
1986-10-03 · Annual Return
(E)Annual return
1986-03-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-02-12 · Other
(E)Certificate of Registration of Charge
1986-02-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-11-26 · Other
(E)Certificate of Registration of Charge
1985-11-26 · Charges
(E)Annual return
1985-01-23 · Annual Return
(E)Annual return
1985-01-23 · Annual Return
(E)Annual return
1985-01-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-12-13 · Other
(E)Certificate of Registration of Charge
1984-12-13 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-16 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-05 · Other
(E)Ordinary resolution
1981-03-10 · Other
(E)FIII - Notice of increase in nominal capital
1981-03-10 · Other
(E)FIB - Return of allotments
1981-03-10 · Other
(E)Special resolution
1981-01-06 · Other
Certificate of Incorporation on Change of Name
1981-01-06 · Name Change
(E)Notice of registered office and any change thereof
1980-12-01 · Address Change
(E)Memorandum & Articles of Association
1980-09-16 · Memorandum & Articles
(E)Statutory Declaration
1980-09-16 · Other
Certificate of Incorporation
1980-09-16 · Incorporation
(E)Notice of registered office and any change thereof
1980-09-16 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-08-23 | |
| Information sheet re S.291AA(7) | Other | 2013-04-26 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-04-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-08-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-03-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-06 | |
| (E)Amended document | Other | 2007-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-06-19 | |
| (E)Ordinary resolution | Other | 2002-06-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-06-23 | |
| (E)Annual return | Annual Return | 1996-10-02 | |
| (E)Annual return | Annual Return | 1995-10-05 | |
| (E)Annual return | Annual Return | 1994-12-15 | |
| (E)Annual return | Annual Return | 1993-12-14 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-02 | |
| (E)Annual return | Annual Return | 1992-01-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-02-27 | |
| (E)Certificate of Registration of Charge | Charges | 1991-02-27 | |
| (E)Annual return | Annual Return | 1990-09-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-29 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-29 | |
| (E)Annual return | Annual Return | 1989-11-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-07-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-02-09 | |
| (E)Certificate of Registration of Charge | Charges | 1989-02-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-02-09 | |
| (E)Certificate of Registration of Charge | Charges | 1989-02-09 | |
| (E)Annual return | Annual Return | 1988-09-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-17 | |
| (E)Annual return | Annual Return | 1988-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-08-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-30 | |
| (E)Annual return | Annual Return | 1986-10-03 | |
| (E)Annual return | Annual Return | 1986-03-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-02-12 | |
| (E)Certificate of Registration of Charge | Charges | 1986-02-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-11-26 | |
| (E)Certificate of Registration of Charge | Charges | 1985-11-26 | |
| (E)Annual return | Annual Return | 1985-01-23 | |
| (E)Annual return | Annual Return | 1985-01-23 | |
| (E)Annual return | Annual Return | 1985-01-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-12-13 | |
| (E)Certificate of Registration of Charge | Charges | 1984-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-05 | |
| (E)Ordinary resolution | Other | 1981-03-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-03-10 | |
| (E)FIB - Return of allotments | Other | 1981-03-10 | |
| (E)Special resolution | Other | 1981-01-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-12-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-09-16 | |
| (E)Statutory Declaration | Other | 1980-09-16 | |
| Certificate of Incorporation | Incorporation | 1980-09-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-09-16 |
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