Precious Healthcare Limited — Filings & Documents (24)
(E)Return of final meeting
2020-07-16 · Other
(E)Final statement of accounts
2020-07-16 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2020-07-16 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2020-07-16 · Winding Up
(E)Special Resolution (Winding Up)
2019-11-20 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2019-11-20 · Winding Up
(E)FNW1 - Certificate of solvency
2019-10-24 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-08 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-10-30 · Memorandum & Articles
(E)Altered Articles of Association
2018-10-30 · Memorandum & Articles
(E)Special resolution
2018-10-30 · Other
(E)FNAR1 - Annual Return
2018-04-09 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-12 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-04-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-20 · Director/Secretary Change
Certificate of Incorporation
2014-03-25 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2014-03-25 · Share Related
(E)Articles of Association
2014-03-25 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2020-07-16 | |
| (E)Final statement of accounts | Other | 2020-07-16 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2020-07-16 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2020-07-16 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2019-11-20 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2019-11-20 | |
| (E)FNW1 - Certificate of solvency | Other | 2019-10-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-08 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-10-30 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-10-30 | |
| (E)Special resolution | Other | 2018-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-09 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-20 | |
| Certificate of Incorporation | Incorporation | 2014-03-25 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2014-03-25 | |
| (E)Articles of Association | Memorandum & Articles | 2014-03-25 |
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