BIO-GOOD LIMITED — Filings & Documents (41)
Information sheet re S.751(3)
2020-01-17 · Other
Information sheet re S.751(1)
2019-09-27 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-08-28 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-07-10 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-10 · Director/Secretary Change
(E)Special resolution
1995-11-21 · Other
(E)Statutory declaration (Dormant company)
1995-11-21 · Other
(E)Memorandum of satisfaction
1995-08-23 · Memorandum & Articles
(E)Annual return
1995-01-28 · Annual Return
(E)Notice of registered office and any change thereof
1995-01-28 · Address Change
(E)Memorandum of satisfaction
1994-07-11 · Memorandum & Articles
(E)Annual return
1993-12-07 · Annual Return
(E)Memorandum of satisfaction
1993-02-11 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1993-01-14 · Address Change
(E)Memorandum of satisfaction
1992-12-19 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-11-05 · Memorandum & Articles
(E)Annual return
1992-10-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-28 · Other
(E)Certificate of Registration of Charge
1992-08-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-09 · Other
(E)Certificate of Registration of Charge
1992-07-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-13 · Other
(E)Certificate of Registration of Charge
1992-05-13 · Charges
(E)Memorandum of satisfaction
1992-03-28 · Memorandum & Articles
(E)Annual return
1991-10-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-26 · Other
(E)Certificate of Registration of Charge
1991-09-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-17 · Other
(E)Certificate of Registration of Charge
1991-08-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-05 · Other
(E)Certificate of Registration of Charge
1991-07-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-08 · Other
(E)Certificate of Registration of Charge
1991-05-08 · Charges
(E)FX(i) - Return of first directors and secretary
1990-04-18 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-04-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-04-18 · Address Change
(E)Memorandum & Articles of Association
1990-01-03 · Memorandum & Articles
(E)Statutory Declaration
1990-01-03 · Other
Certificate of Incorporation
1990-01-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-01-17 | |
| Information sheet re S.751(1) | Other | 2019-09-27 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-08-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-07-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-10 | |
| (E)Special resolution | Other | 1995-11-21 | |
| (E)Statutory declaration (Dormant company) | Other | 1995-11-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-08-23 | |
| (E)Annual return | Annual Return | 1995-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-07-11 | |
| (E)Annual return | Annual Return | 1993-12-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-11-05 | |
| (E)Annual return | Annual Return | 1992-10-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-28 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-09 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-03-28 | |
| (E)Annual return | Annual Return | 1991-10-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-26 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-17 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-05 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-08 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-04-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-01-03 | |
| (E)Statutory Declaration | Other | 1990-01-03 | |
| Certificate of Incorporation | Incorporation | 1990-01-03 |
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