PEN-TSAO-MATERIA-MEDICA-CENTER LIMITED — Filings & Documents (86)
(E)Return of final meeting
1998-12-28 · Other
(E)Final statement of accounts
1998-12-28 · Other
(E)Special resolution
1998-08-20 · Other
(E)Notice of appointment of liquidators
1998-08-20 · Other
(E)Declaration of solvency
1998-08-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-01 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-12-11 · Annual Return
(E)Annual return
1996-12-03 · Annual Return
(E)Annual return
1995-12-04 · Annual Return
(E)Resignation letter from directors or secretaries
1995-09-25 · Other
(E)Notice of registered office and any change thereof
1995-09-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-09-21 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-09-21 · Other
(E)Annual return
1994-12-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-19 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-10-11 · Other
(E)Certificate of Registration of Charge
1994-10-11 · Charges
(E)FIXA - Notice of resignation of director or secretary
1994-08-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-11 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-04-26 · Memorandum & Articles
(E)Annual return
1994-02-14 · Annual Return
(E)FIB - Return of allotments
1993-12-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-21 · Director/Secretary Change
(E)Ordinary resolution
1993-12-02 · Other
(E)FIII - Notice of increase in nominal capital
1993-12-02 · Other
(E)Annual return
1993-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-11 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-08-19 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-02-11 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-16 · Director/Secretary Change
(E)Annual return
1991-12-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-01 · Other
(E)Certificate of Registration of Charge
1991-11-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-25 · Other
(E)Certificate of Registration of Charge
1991-07-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-05 · Other
Certificate of Registration on Reduction of Share Capital
1991-07-05 · Share Related
(E)Memorandum of satisfaction
1991-07-05 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-04-29 · Other
(E)Certificate of Registration of Charge
1991-04-29 · Charges
(E)FVIII - Annual return by certificate of no change
1991-01-15 · Annual Return
(E)Court order
1990-09-18 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-09-18 · Other
(E)Certificate of Registration of Charge
1990-09-18 · Charges
(E)Annual return
1990-01-31 · Annual Return
(E)Notice of registered office and any change thereof
1990-01-31 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-08-10 · Other
(E)Certificate of Registration of Charge
1989-08-10 · Charges
(E)Memorandum of satisfaction
1989-06-29 · Memorandum & Articles
(E)Annual return
1989-02-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-02-24 · Other
(E)Ordinary resolution
1988-12-06 · Other
(E)FIII - Notice of increase in nominal capital
1988-12-06 · Other
(E)FIB - Return of allotments
1988-12-06 · Other
(E)Annual return
1988-01-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-10-02 · Other
(E)Certificate of Registration of Charge
1987-10-02 · Charges
(E)Ordinary resolution
1987-05-13 · Other
(E)FIII - Notice of increase in nominal capital
1987-05-13 · Other
(E)FIB - Return of allotments
1987-05-13 · Other
(E)FVIII - Annual return by certificate of no change
1987-05-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-03 · Director/Secretary Change
(E)Annual return
1986-01-29 · Annual Return
(E)Special resolution
1985-11-22 · Other
Certificate of Incorporation on Change of Name
1985-11-22 · Name Change
(E)Notice of registered office and any change thereof
1985-03-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-18 · Director/Secretary Change
(E)Annual return
1985-02-11 · Annual Return
(E)FIB - Return of allotments
1984-11-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-14 · Director/Secretary Change
(E)Annual return
1984-02-06 · Annual Return
(E)Annual return
1983-01-26 · Annual Return
(E)Annual return
1982-03-13 · Annual Return
(E)Annual return
1981-02-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-08-15 · Other
(E)Notice of registered office and any change thereof
1980-07-23 · Address Change
(E)Annual return
1980-03-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-11-18 · Other
(E)Annual return
1979-11-18 · Annual Return
(E)Memorandum & Articles of Association
1978-11-14 · Memorandum & Articles
(E)Statutory Declaration
1978-11-14 · Other
Certificate of Incorporation
1978-11-14 · Incorporation
(E)Notice of registered office and any change thereof
1978-11-14 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1998-12-28 | |
| (E)Final statement of accounts | Other | 1998-12-28 | |
| (E)Special resolution | Other | 1998-08-20 | |
| (E)Notice of appointment of liquidators | Other | 1998-08-20 | |
| (E)Declaration of solvency | Other | 1998-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-11 | |
| (E)Annual return | Annual Return | 1996-12-03 | |
| (E)Annual return | Annual Return | 1995-12-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-09-21 | |
| (E)Annual return | Annual Return | 1994-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-10-11 | |
| (E)Certificate of Registration of Charge | Charges | 1994-10-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-04-26 | |
| (E)Annual return | Annual Return | 1994-02-14 | |
| (E)FIB - Return of allotments | Other | 1993-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-21 | |
| (E)Ordinary resolution | Other | 1993-12-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-12-02 | |
| (E)Annual return | Annual Return | 1993-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-08-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-16 | |
| (E)Annual return | Annual Return | 1991-12-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-01 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-25 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-05 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 1991-07-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-07-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 1991-04-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-15 | |
| (E)Court order | Other | 1990-09-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-09-18 | |
| (E)Certificate of Registration of Charge | Charges | 1990-09-18 | |
| (E)Annual return | Annual Return | 1990-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-08-10 | |
| (E)Certificate of Registration of Charge | Charges | 1989-08-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-06-29 | |
| (E)Annual return | Annual Return | 1989-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-02-24 | |
| (E)Ordinary resolution | Other | 1988-12-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-12-06 | |
| (E)FIB - Return of allotments | Other | 1988-12-06 | |
| (E)Annual return | Annual Return | 1988-01-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-10-02 | |
| (E)Certificate of Registration of Charge | Charges | 1987-10-02 | |
| (E)Ordinary resolution | Other | 1987-05-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-05-13 | |
| (E)FIB - Return of allotments | Other | 1987-05-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-03 | |
| (E)Annual return | Annual Return | 1986-01-29 | |
| (E)Special resolution | Other | 1985-11-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-11-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-18 | |
| (E)Annual return | Annual Return | 1985-02-11 | |
| (E)FIB - Return of allotments | Other | 1984-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-14 | |
| (E)Annual return | Annual Return | 1984-02-06 | |
| (E)Annual return | Annual Return | 1983-01-26 | |
| (E)Annual return | Annual Return | 1982-03-13 | |
| (E)Annual return | Annual Return | 1981-02-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-08-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-07-23 | |
| (E)Annual return | Annual Return | 1980-03-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-11-18 | |
| (E)Annual return | Annual Return | 1979-11-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-11-14 | |
| (E)Statutory Declaration | Other | 1978-11-14 | |
| Certificate of Incorporation | Incorporation | 1978-11-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-11-14 |
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