Ex-it Medical Devices Limited — Filings & Documents (26)
Information sheet re S.746(2)
2018-12-28 · Other
Information sheet re S.745(2)(b)
2018-09-07 · Other
Information sheet re striking off of this company under consideration
2018-07-24 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-03-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-05-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-07 · Annual Return
(E)FNAR1 - Annual Return
2015-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-04-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-09 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-12-17 · Share Related
(E)FSC1 - Return of Allotments
2012-11-01 · Share Related
(E)Reprint of Memorandum & Articles of Association
2012-07-17 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2012-07-04 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-07-04 · Share Related
(E)Special resolution
2012-07-04 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-05-14 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2012-04-30 · Name Change
Certificate of Change of Name
2012-04-30 · Name Change
(E)FAR1 - Annual return (with a list of members)
2011-04-07 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2011-01-21 · Name Change
Certificate of Change of Name
2011-01-21 · Name Change
(E)FSC1 - Return of Allotments
2010-04-09 · Share Related
(E)Memorandum & Articles of Association
2010-03-26 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-03-26 · Share Related
Certificate of Incorporation
2010-03-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-12-28 | |
| Information sheet re S.745(2)(b) | Other | 2018-09-07 | |
| Information sheet re striking off of this company under consideration | Other | 2018-07-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-03-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-12-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-11-01 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2012-07-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-07-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-07-04 | |
| (E)Special resolution | Other | 2012-07-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-14 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-04-30 | |
| Certificate of Change of Name | Name Change | 2012-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-07 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-01-21 | |
| Certificate of Change of Name | Name Change | 2011-01-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-04-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-03-26 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-03-26 | |
| Certificate of Incorporation | Incorporation | 2010-03-26 |
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