MEDIPRODUCTS LIMITED — Filings & Documents (69)
(E)FAR1 - Annual return (with a list of members)
2011-03-09 · Annual Return
(E)Return of final meeting
2011-01-11 · Other
(E)Final statement of accounts
2011-01-11 · Other
(E)Special Resolution (Winding Up)
2010-11-01 · Winding Up
(E)FW1 - Certificate of solvency
2010-11-01 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-11-01 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2010-02-01 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-06-23 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-02-04 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-12-05 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-05 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-10-30 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-01-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-05 · Director/Secretary Change
(E)Special resolution
2005-06-15 · Other
(E)FAR3 - Annual Return - Certificate of no change
2005-02-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-01-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-01-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-01-08 · Address Change
(E)FR2 - Notification of Location of Registers
2003-01-08 · Other
(E)FAR3 - Annual Return - Certificate of no change
2002-01-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-01-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-02-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-01-26 · Address Change
(E)FR2 - Notification of Location of Registers
2000-01-26 · Other
(E)FAR1 - Annual return (without a list of members)
1999-01-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-01-21 · Annual Return
(E)Annual return
1997-01-23 · Annual Return
(E)Annual return
1996-01-26 · Annual Return
(E)Annual return
1995-02-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-12-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-10-13 · Other
(E)Certificate of Registration of Charge
1993-10-13 · Charges
(E)Memorandum of satisfaction
1993-10-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-10-05 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1993-04-16 · Annual Return
(E)Memorandum of satisfaction
1992-08-25 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-22 · Other
(E)Certificate of Registration of Charge
1992-06-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-07 · Other
(E)Certificate of Registration of Charge
1992-01-07 · Charges
(E)Memorandum of satisfaction
1992-01-07 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1991-12-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-02-20 · Other
(E)Certificate of Registration of Charge
1991-02-20 · Charges
(E)Annual return
1990-12-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-08-16 · Other
(E)FVIII - Annual return by certificate of no change
1990-01-31 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-12-03 · Annual Return
(E)Annual return
1986-12-15 · Annual Return
(E)Annual return
1986-01-15 · Annual Return
(E)Annual return
1985-08-30 · Annual Return
(E)Annual return
1985-08-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-03-16 · Other
(E)Certificate of Registration of Charge
1985-03-16 · Charges
(E)FIB - Return of allotments
1985-01-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1983-11-29 · Address Change
(E)Notice of registered office and any change thereof
1983-08-16 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-08 · Other
(E)Memorandum & Articles of Association
1983-01-21 · Memorandum & Articles
(E)Statutory Declaration
1983-01-21 · Other
Certificate of Incorporation
1983-01-21 · Incorporation
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-09 | |
| (E)Return of final meeting | Other | 2011-01-11 | |
| (E)Final statement of accounts | Other | 2011-01-11 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2010-11-01 | |
| (E)FW1 - Certificate of solvency | Other | 2010-11-01 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-12-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-10-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-05 | |
| (E)Special resolution | Other | 2005-06-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-02-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-01-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-01-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-01-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-01-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-21 | |
| (E)Annual return | Annual Return | 1997-01-23 | |
| (E)Annual return | Annual Return | 1996-01-26 | |
| (E)Annual return | Annual Return | 1995-02-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-10-13 | |
| (E)Certificate of Registration of Charge | Charges | 1993-10-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-10-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-10-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-04-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-08-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-22 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-01-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-12-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-02-20 | |
| (E)Certificate of Registration of Charge | Charges | 1991-02-20 | |
| (E)Annual return | Annual Return | 1990-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-08-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-12-03 | |
| (E)Annual return | Annual Return | 1986-12-15 | |
| (E)Annual return | Annual Return | 1986-01-15 | |
| (E)Annual return | Annual Return | 1985-08-30 | |
| (E)Annual return | Annual Return | 1985-08-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-03-16 | |
| (E)Certificate of Registration of Charge | Charges | 1985-03-16 | |
| (E)FIB - Return of allotments | Other | 1985-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-11-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-08-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-01-21 | |
| (E)Statutory Declaration | Other | 1983-01-21 | |
| Certificate of Incorporation | Incorporation | 1983-01-21 | |
| (E)Special resolution | Other |
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