BIO-WEALTH RESOURCE, LIMITED — Filings & Documents (29)
Information sheet re S.746(2)
2018-09-21 · Other
Information sheet re S.745(2)(b)
2018-06-01 · Other
Information sheet re striking off of this company under consideration
2018-04-13 · Other
(E)FNAR1 - Annual Return
2016-02-04 · Annual Return
(E)FNAR1 - Annual Return
2015-01-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-15 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2014-01-15 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-05-07 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-12-04 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-12-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-07-26 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-03-13 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-09-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-01-27 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-09-01 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-08-20 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2010-07-30 · Name Change
Certificate of Change of Name
2010-07-30 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-29 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2010-07-29 · Share Related
(E)FR2 - Notification of Location of Registers
2010-01-08 · Other
(E)Memorandum & Articles of Association
2010-01-06 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-01-06 · Share Related
Certificate of Incorporation
2010-01-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-09-21 | |
| Information sheet re S.745(2)(b) | Other | 2018-06-01 | |
| Information sheet re striking off of this company under consideration | Other | 2018-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-01-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-05-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-12-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-03-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-09-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-08-20 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-07-30 | |
| Certificate of Change of Name | Name Change | 2010-07-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-07-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-01-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-01-06 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-01-06 | |
| Certificate of Incorporation | Incorporation | 2010-01-06 |
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