CK LIFE SCIENCES LABORATORY LIMITED — Filings & Documents (37)
(E)Return of final meeting
2013-05-23 · Other
(E)Final statement of accounts
2013-05-23 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2013-05-23 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2013-05-23 · Other
(E)FAR1 - Annual return (with a list of members)
2012-11-05 · Annual Return
(E)Special Resolution (Winding Up)
2012-10-19 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-10-19 · Winding Up
(E)FW1 - Certificate of solvency
2012-09-28 · Other
(E)Ordinary resolution
2012-07-23 · Other
(E)FSC1 - Return of Allotments
2012-07-23 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-12-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-11-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-08-24 · Address Change
Certificate of Incorporation on Change of Name
2002-01-02 · Name Change
(E)Special resolution for change of name
2002-01-02 · Other
(E)FAR1 - Annual return (with a list of members)
2001-10-31 · Annual Return
Certificate of Incorporation on Change of Name
2001-08-10 · Name Change
(E)Special resolution for change of name
2001-08-10 · Other
(E)FAR1 - Annual return (with a list of members)
2000-11-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-13 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2000-01-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-01-31 · Address Change
Certificate of Incorporation on Change of Name
2000-01-14 · Name Change
(E)Special resolution for change of name
2000-01-14 · Other
(E)Declaration of Compliance
1999-10-13 · Other
(E)Memorandum & Articles of Association
1999-10-13 · Memorandum & Articles
Certificate of Incorporation
1999-10-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2013-05-23 | |
| (E)Final statement of accounts | Other | 2013-05-23 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2013-05-23 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2013-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-05 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-10-19 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-10-19 | |
| (E)FW1 - Certificate of solvency | Other | 2012-09-28 | |
| (E)Ordinary resolution | Other | 2012-07-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-07-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-01-02 | |
| (E)Special resolution for change of name | Other | 2002-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-08-10 | |
| (E)Special resolution for change of name | Other | 2001-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-13 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-01-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-01-14 | |
| (E)Special resolution for change of name | Other | 2000-01-14 | |
| (E)Declaration of Compliance | Other | 1999-10-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-10-13 | |
| Certificate of Incorporation | Incorporation | 1999-10-13 |
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