COLLAGEN MEDICAL PRODUCTS COMPANY LIMITED — Filings & Documents (45)
(E)Information sheet re S.291(6)
2001-11-16 · Other
(E)Information sheet re S.291(5)
2001-07-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-11-16 · Other
(E)Resignation letter from directors or secretaries
1995-11-16 · Other
(E)Resignation letter from directors or secretaries
1995-11-16 · Other
(E)Resignation letter from directors or secretaries
1995-11-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-03-31 · Address Change
(E)Annual return
1995-03-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-04 · Director/Secretary Change
(E)Special resolution
1994-04-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-01 · Director/Secretary Change
(E)Annual return
1994-02-01 · Annual Return
(E)Annual return
1993-01-21 · Annual Return
(E)Annual return
1992-01-20 · Annual Return
(E)Annual return
1991-01-15 · Annual Return
(E)Annual return
1990-02-02 · Annual Return
(E)Annual return
1989-01-09 · Annual Return
(E)Annual return
1989-01-09 · Annual Return
(E)Annual return
1989-01-09 · Annual Return
(E)Annual return
1989-01-09 · Annual Return
(E)FX(i) - Return of first directors and secretary
1989-01-09 · Director/Secretary Change
(E)Annual return
1989-01-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-09 · Annual Return
(E)Annual return
1989-01-09 · Annual Return
(E)Notice of registered office and any change thereof
1982-10-11 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-02-09 · Other
(E)Annual return
1981-02-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-05-26 · Other
(E)Annual return
1980-05-19 · Annual Return
(E)Annual return
1979-02-06 · Annual Return
(E)Notice of registered office and any change thereof
1978-09-21 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-06-15 · Other
(E)Special resolution
1978-05-30 · Other
Certificate of Incorporation on Change of Name
1978-05-13 · Name Change
(E)Annual return
1978-01-30 · Annual Return
(E)Memorandum & Articles of Association
1977-02-11 · Memorandum & Articles
(E)Statutory Declaration
1977-02-11 · Other
Certificate of Incorporation
1977-02-11 · Incorporation
(E)Notice of registered office and any change thereof
1977-02-11 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-02-11 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2001-11-16 | |
| (E)Information sheet re S.291(5) | Other | 2001-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-31 | |
| (E)Annual return | Annual Return | 1995-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-04 | |
| (E)Special resolution | Other | 1994-04-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-01 | |
| (E)Annual return | Annual Return | 1994-02-01 | |
| (E)Annual return | Annual Return | 1993-01-21 | |
| (E)Annual return | Annual Return | 1992-01-20 | |
| (E)Annual return | Annual Return | 1991-01-15 | |
| (E)Annual return | Annual Return | 1990-02-02 | |
| (E)Annual return | Annual Return | 1989-01-09 | |
| (E)Annual return | Annual Return | 1989-01-09 | |
| (E)Annual return | Annual Return | 1989-01-09 | |
| (E)Annual return | Annual Return | 1989-01-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-01-09 | |
| (E)Annual return | Annual Return | 1989-01-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-09 | |
| (E)Annual return | Annual Return | 1989-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-10-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-02-09 | |
| (E)Annual return | Annual Return | 1981-02-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-05-26 | |
| (E)Annual return | Annual Return | 1980-05-19 | |
| (E)Annual return | Annual Return | 1979-02-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-09-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-06-15 | |
| (E)Special resolution | Other | 1978-05-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1978-05-13 | |
| (E)Annual return | Annual Return | 1978-01-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-02-11 | |
| (E)Statutory Declaration | Other | 1977-02-11 | |
| Certificate of Incorporation | Incorporation | 1977-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-02-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-02-11 |
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