HUMANA MEDICAL LIMITED — Filings & Documents (215)
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(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-08-30 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2013-04-15 · Share Related
(E)Special resolution
2013-04-15 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-01 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-03-01 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-02-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-31 · Annual Return
(E)FSC1 - Return of Allotments
2012-04-16 · Share Related
(E)Special resolution
2012-04-16 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-12-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-09-02 · Annual Return
(E)FM1 - Mortgage or charge details
2011-04-15 · Charges
(E)Certificate of Registration of Charge
2011-04-15 · Charges
(E)Special resolution
2011-04-01 · Other
(E)FSC1 - Return of Allotments
2011-04-01 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-09-03 · Annual Return
(E)FSC1 - Return of Allotments
2010-04-08 · Share Related
(E)Special resolution
2010-04-08 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-02-26 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2009-09-29 · Charges
(E)FM1 - Mortgage or charge details
2009-09-29 · Charges
(E)Certificate of Registration of Charge
2009-09-29 · Charges
(E)Certificate of Registration of Charge
2009-09-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-09-01 · Annual Return
(E)Special resolution
2009-05-08 · Other
(E)FSC1 - Return of Allotments
2009-05-08 · Share Related
(E)Reprint of Memorandum & Articles of Association
2009-01-30 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2008-12-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-08-29 · Annual Return
(E)FSC1 - Return of Allotments
2008-04-23 · Share Related
(E)Special resolution
2008-04-23 · Other
(E)FM1 - Mortgage or charge details
2008-02-04 · Charges
(E)FM1 - Mortgage or charge details
2008-02-04 · Charges
(E)Certificate of Registration of Charge
2008-02-04 · Charges
(E)Certificate of Registration of Charge
2008-02-04 · Charges
(E)FM1 - Mortgage or charge details
2008-01-18 · Charges
(E)FM1 - Mortgage or charge details
2008-01-18 · Charges
(E)Certificate of Registration of Charge
2008-01-18 · Charges
(E)Certificate of Registration of Charge
2008-01-18 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-08-31 · Annual Return
(E)FM1 - Mortgage or charge details
2006-12-21 · Charges
(E)FM1 - Mortgage or charge details
2006-12-21 · Charges
(E)Certificate of Registration of Charge
2006-12-21 · Charges
(E)Certificate of Registration of Charge
2006-12-21 · Charges
(E)FR1 - Notification of Situation of Registered Office
2006-12-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-08-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-12-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-08-29 · Annual Return
(E)FSC1 - Return of Allotments
2003-01-28 · Share Related
(E)FAR1 - Annual return (with a list of members)
2002-09-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-28 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-01-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-09-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-09-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-29 · Annual Return
(E)FIII - Notice of increase in nominal capital
1998-03-10 · Other
(E)Special resolution
1998-03-10 · Other
(E)FSC1 - Return of Allotments
1998-03-10 · Share Related
(E)FR2 - Notification of Location of Registers
1997-10-27 · Other
(E)FAR1 - Annual return (with a list of members)
1997-08-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-04-22 · Other
(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)Notice of registered office and any change thereof
1996-02-01 · Address Change
(E)Annual return
1995-09-01 · Annual Return
(E)Annual return
1994-08-31 · Annual Return
(E)Annual return
1994-01-29 · Annual Return
(E)Notice of registered office and any change thereof
1994-01-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-26 · Director/Secretary Change
(E)FI - Particulars of a contract relating to shares
1993-05-06 · Other
(E)FIB - Return of allotments
1993-05-06 · Other
(E)Annual return
1993-01-15 · Annual Return
(E)Annual return
1993-01-15 · Annual Return
(E)Ordinary resolution
1992-12-07 · Other
(E)FIII - Notice of increase in nominal capital
1992-12-07 · Other
(E)Notice of registered office and any change thereof
1992-10-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-24 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-06-29 · Memorandum & Articles
(E)Annual return
1991-01-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-02 · Other
(E)Certificate of Registration of Charge
1990-07-02 · Charges
(E)FIB - Return of allotments
1989-11-28 · Other
(E)FI - Particulars of a contract relating to shares
1989-11-28 · Other
(E)FIII - Notice of increase in nominal capital
1989-07-24 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-10 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-08-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-04-15 | |
| (E)Special resolution | Other | 2013-04-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-01 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-03-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-04-16 | |
| (E)Special resolution | Other | 2012-04-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-04-15 | |
| (E)Certificate of Registration of Charge | Charges | 2011-04-15 | |
| (E)Special resolution | Other | 2011-04-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-04-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-04-08 | |
| (E)Special resolution | Other | 2010-04-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-02-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-09-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-09-29 | |
| (E)Certificate of Registration of Charge | Charges | 2009-09-29 | |
| (E)Certificate of Registration of Charge | Charges | 2009-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-01 | |
| (E)Special resolution | Other | 2009-05-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-05-08 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2009-01-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-04-23 | |
| (E)Special resolution | Other | 2008-04-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-02-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-02-04 | |
| (E)Certificate of Registration of Charge | Charges | 2008-02-04 | |
| (E)Certificate of Registration of Charge | Charges | 2008-02-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-01-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-01-18 | |
| (E)Certificate of Registration of Charge | Charges | 2008-01-18 | |
| (E)Certificate of Registration of Charge | Charges | 2008-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-12-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-12-21 | |
| (E)Certificate of Registration of Charge | Charges | 2006-12-21 | |
| (E)Certificate of Registration of Charge | Charges | 2006-12-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-01-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-03-10 | |
| (E)Special resolution | Other | 1998-03-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-03-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-22 | |
| (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)Notice of registered office and any change thereof | Address Change | 1996-02-01 | |
| (E)Annual return | Annual Return | 1995-09-01 | |
| (E)Annual return | Annual Return | 1994-08-31 | |
| (E)Annual return | Annual Return | 1994-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-26 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1993-05-06 | |
| (E)FIB - Return of allotments | Other | 1993-05-06 | |
| (E)Annual return | Annual Return | 1993-01-15 | |
| (E)Annual return | Annual Return | 1993-01-15 | |
| (E)Ordinary resolution | Other | 1992-12-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-12-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-06-29 | |
| (E)Annual return | Annual Return | 1991-01-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-02 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-02 | |
| (E)FIB - Return of allotments | Other | 1989-11-28 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1989-11-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-07-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-10 |
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