GRANT HEALTH MEDICAL LABORATORY SERVICES LIMITED — Filings & Documents (46)
(E)Special resolution
2012-03-09 · Other
(E)Final statement of accounts
2012-03-09 · Other
(E)Return of final meeting
2012-03-09 · Other
(E)Special resolution
2011-11-14 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-11-14 · Winding Up
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2011-11-14 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-11-08 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2011-11-07 · Annual Return
(E)FW2 - Statement of voluntary winding up in case of inability to continue business
2011-10-21 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-03-10 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-02-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-02-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-07 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-09-24 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-05 · Director/Secretary Change
(E)Special resolution
2008-03-05 · Other
(E)Reprint of Memorandum & Articles of Association
2008-02-26 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
2008-02-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-02-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-12-13 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-11-08 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-11-08 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-03-16 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-13 · Annual Return
(E)FSC1 - Return of Allotments
2006-06-24 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-11-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-11-10 · Annual Return
Certificate of Change of Name
2004-10-25 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-10-25 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2004-10-09 · Address Change
(E)FD1 - Notification of First Secretary and Director
2004-10-09 · Director/Secretary Change
(E)Statement of Compliance on Incorporation of a Company
2004-10-08 · Incorporation
(E)Memorandum & Articles of Association
2004-10-08 · Memorandum & Articles
Certificate of Incorporation
2004-10-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2012-03-09 | |
| (E)Final statement of accounts | Other | 2012-03-09 | |
| (E)Return of final meeting | Other | 2012-03-09 | |
| (E)Special resolution | Other | 2011-11-14 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-11-14 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2011-11-14 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-07 | |
| (E)FW2 - Statement of voluntary winding up in case of inability to continue business | Other | 2011-10-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-03-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-09-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-05 | |
| (E)Special resolution | Other | 2008-03-05 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2008-02-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-02-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-02-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-11-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-11-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-03-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-06-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-10 | |
| Certificate of Change of Name | Name Change | 2004-10-25 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-10-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-09 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-10-09 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-10-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-10-08 | |
| Certificate of Incorporation | Incorporation | 2004-10-08 |
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