THREE A HEALTH PRODUCTS LIMITED — Filings & Documents (43)

(E)Information sheet re s.290A(3)

1992-12-31 · Other

(E)Information sheet re S.290A(2)

1992-12-31 · Other

(E)Special resolution

1992-09-29 · Other

Certificate of Incorporation on Change of Name

1992-09-29 · Name Change

(E)Notice of registered office and any change thereof

1991-01-25 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-01-25 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1991-01-16 · Annual Return

(E)Annual return

1990-02-09 · Annual Return

(E)FIB - Return of allotments

1989-03-16 · Other

(E)Annual return

1989-02-04 · Annual Return

(E)Notice of registered office and any change thereof

1989-02-03 · Address Change

(E)FIB - Return of allotments

1988-10-22 · Other

(E)Notice of registered office and any change thereof

1988-10-03 · Address Change

(E)FVIII - Annual return by certificate of no change

1988-09-27 · Annual Return

(E)FVIII - Annual return by certificate of no change

1988-09-27 · Annual Return

(E)Annual return

1986-03-07 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-03-15 · Director/Secretary Change

(E)Annual return

1985-01-29 · Annual Return

(E)Special resolution

1984-10-26 · Other

Certificate of Incorporation on Change of Name

1984-10-26 · Name Change

(E)Notice of registered office and any change thereof

1984-10-11 · Address Change

(E)Annual return

1984-03-31 · Annual Return

(E)Annual return

1982-10-28 · Annual Return

(E)Annual return

1982-04-17 · Annual Return

(E)Annual return

1982-04-17 · Annual Return

(E)Annual return

1982-04-17 · Annual Return

(E)Annual return

1982-04-17 · Annual Return

(E)Annual return

1978-03-15 · Annual Return

(E)Notice of registered office and any change thereof

1977-03-15 · Address Change

(E)Annual return

1977-03-15 · Annual Return

(E)Annual return

1976-03-09 · Annual Return

(E)Annual return

1975-02-27 · Annual Return

(E)Annual return

1974-03-01 · Annual Return

(E)Annual return

1973-03-22 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1973-03-22 · Other

(E)Annual return

1972-01-14 · Annual Return

(E)Notice of registered office and any change thereof

1971-07-23 · Address Change

(E)FIB - Return of allotments

1971-02-01 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1971-01-05 · Other

(E)Memorandum & Articles of Association

1970-12-29 · Memorandum & Articles

(E)Statutory Declaration

1970-12-29 · Other

Certificate of Incorporation

1970-12-29 · Incorporation

(E)Notice of registered office and any change thereof

1970-12-29 · Address Change

Company Documents
Document	Type	Filing Date
(E)Information sheet re s.290A(3)	Other	1992-12-31
(E)Information sheet re S.290A(2)	Other	1992-12-31
(E)Special resolution	Other	1992-09-29
Certificate of Incorporation on Change of Name	Name Change	1992-09-29
(E)Notice of registered office and any change thereof	Address Change	1991-01-25
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-01-25
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-01-16
(E)Annual return	Annual Return	1990-02-09
(E)FIB - Return of allotments	Other	1989-03-16
(E)Annual return	Annual Return	1989-02-04
(E)Notice of registered office and any change thereof	Address Change	1989-02-03
(E)FIB - Return of allotments	Other	1988-10-22
(E)Notice of registered office and any change thereof	Address Change	1988-10-03
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-09-27
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-09-27
(E)Annual return	Annual Return	1986-03-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-03-15
(E)Annual return	Annual Return	1985-01-29
(E)Special resolution	Other	1984-10-26
Certificate of Incorporation on Change of Name	Name Change	1984-10-26
(E)Notice of registered office and any change thereof	Address Change	1984-10-11
(E)Annual return	Annual Return	1984-03-31
(E)Annual return	Annual Return	1982-10-28
(E)Annual return	Annual Return	1982-04-17
(E)Annual return	Annual Return	1982-04-17
(E)Annual return	Annual Return	1982-04-17
(E)Annual return	Annual Return	1982-04-17
(E)Annual return	Annual Return	1978-03-15
(E)Notice of registered office and any change thereof	Address Change	1977-03-15
(E)Annual return	Annual Return	1977-03-15
(E)Annual return	Annual Return	1976-03-09
(E)Annual return	Annual Return	1975-02-27
(E)Annual return	Annual Return	1974-03-01
(E)Annual return	Annual Return	1973-03-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-03-22
(E)Annual return	Annual Return	1972-01-14
(E)Notice of registered office and any change thereof	Address Change	1971-07-23
(E)FIB - Return of allotments	Other	1971-02-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-01-05
(E)Memorandum & Articles of Association	Memorandum & Articles	1970-12-29
(E)Statutory Declaration	Other	1970-12-29
Certificate of Incorporation	Incorporation	1970-12-29
(E)Notice of registered office and any change thereof	Address Change	1970-12-29

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