ALL NATURE MED CORP. LIMITED — Filings & Documents (56)
(E)Court order
2011-10-12 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-01-10 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-08-05 · Winding Up
(E)Court Order
2005-07-28 · Other
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-13 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-07-04 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-07-04 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2005-06-25 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-04-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-02-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-09-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-06-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-05-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-01-21 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-12-31 · Share Related
(E)Ordinary resolution
2003-12-31 · Other
(E)FSC1 - Return of Allotments
2003-12-31 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-12-19 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2003-12-15 · Memorandum & Articles
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-09-04 · Share Related
(E)FSC1 - Return of Allotments
2003-09-04 · Share Related
(E)Ordinary resolution
2003-09-04 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-08-27 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-08-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-08-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-08 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-01-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-01-14 · Director/Secretary Change
(E)Amended document
2003-01-14 · Other
(E)FD1 - Notification of First Secretary and Director
2003-01-14 · Director/Secretary Change
(E)Certificate of Registration of Charge
2002-12-10 · Charges
(E)FM1 - Mortgage or charge details
2002-12-10 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-11-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-28 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-05-18 · Annual Return
(E)Certificate of Registration of Charge
2002-01-12 · Charges
(E)FM1 - Mortgage or charge details
2002-01-12 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-11-24 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-24 · Director/Secretary Change
(E)Special resolution for change of name
2001-07-13 · Other
Certificate of Incorporation on Change of Name
2001-07-13 · Name Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-04-03 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2001-03-01 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2001-03-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-02-14 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2000-01-18 · Director/Secretary Change
(E)Declaration of Compliance
2000-01-14 · Other
(E)Memorandum & Articles of Association
2000-01-14 · Memorandum & Articles
Certificate of Incorporation
2000-01-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2011-10-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-10 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-08-05 | |
| (E)Court Order | Other | 2005-07-28 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-07-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-07-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-04-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-02-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-09-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-06-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-12-31 | |
| (E)Ordinary resolution | Other | 2003-12-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-12-19 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2003-12-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-09-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-09-04 | |
| (E)Ordinary resolution | Other | 2003-09-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-08-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-08-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-01-14 | |
| (E)Amended document | Other | 2003-01-14 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 2002-12-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-05-18 | |
| (E)Certificate of Registration of Charge | Charges | 2002-01-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-24 | |
| (E)Special resolution for change of name | Other | 2001-07-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-07-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-04-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-03-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-14 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-01-18 | |
| (E)Declaration of Compliance | Other | 2000-01-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-01-14 | |
| Certificate of Incorporation | Incorporation | 2000-01-14 |
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