BIOACTIVE TECHNOLOGIES LIMITED — Filings & Documents (38)
Information sheet re S.291AA(9)
2012-02-17 · Other
Information sheet re S.291AA(7)
2011-10-21 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2011-09-30 · Other
(C)FAR3 - Annual Return - Certificate of no change
2010-10-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-01-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-11-08 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2005-06-23 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-23 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2004-11-25 · Other
(E)FAR3 - Annual Return - Certificate of no change
2004-11-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-11-06 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-10-27 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-04-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-09-29 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-12-11 · Share Related
(E)FSC1 - Return of Allotments
2000-12-11 · Share Related
(E)Ordinary resolution
2000-12-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-05-24 · Other
(E)FR2 - Notification of Location of Registers
1999-10-07 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-10-07 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-07 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-10-07 · Director/Secretary Change
(E)Declaration of Compliance
1999-10-04 · Other
(E)Memorandum & Articles of Association
1999-10-04 · Memorandum & Articles
Certificate of Incorporation
1999-10-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2012-02-17 | |
| Information sheet re S.291AA(7) | Other | 2011-10-21 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2011-09-30 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-10-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-11-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-11-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-10-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-12-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-12-11 | |
| (E)Ordinary resolution | Other | 2000-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-24 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-10-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-10-07 | |
| (E)Declaration of Compliance | Other | 1999-10-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-10-04 | |
| Certificate of Incorporation | Incorporation | 1999-10-04 |
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