BURROUGHS WELLCOME (FAR EAST) LIMITED — Filings & Documents (91)
(E)Return of final meeting
2004-03-25 · Other
(E)Special resolution
2004-03-25 · Other
(E)Final statement of accounts
2004-03-25 · Other
(E)Liquidator's statement of account
2004-03-25 · Winding Up
(E)Liquidator's statement of account
2003-11-27 · Winding Up
(E)Notice of appointment of liquidators
2002-11-06 · Other
(E)Declaration of solvency
2002-10-28 · Other
(E)Ordinary and special resolution
2002-10-28 · Other
(E)FAR1 - Annual return (with a list of members)
2002-05-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-09-19 · Address Change
(E)FR2 - Notification of Location of Registers
2001-09-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-15 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-06-04 · Other
(E)FAR1 - Annual return (with a list of members)
2001-05-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-04-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-22 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-09-30 · Other
(E)FAR1 - Annual return (with a list of members)
1999-05-25 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-05-25 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-05-25 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-12 · Director/Secretary Change
(E)Annual return
1997-05-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-07-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-22 · Director/Secretary Change
(E)Annual return
1996-05-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-03-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-03-11 · Other
(E)Resignation letter from directors or secretaries
1996-03-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-22 · Director/Secretary Change
(E)Annual return
1995-04-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-10 · Director/Secretary Change
(E)Special resolution
1994-08-11 · Other
(E)Annual return
1993-12-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-09 · Director/Secretary Change
(E)Annual return
1992-12-28 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1992-12-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-02-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-18 · Director/Secretary Change
(E)Annual return
1991-12-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-14 · Director/Secretary Change
(E)Annual return
1990-12-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-15 · Director/Secretary Change
(E)Annual return
1989-12-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-09-22 · Address Change
(E)Annual return
1988-12-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-03 · Director/Secretary Change
(E)Annual return
1988-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-27 · Director/Secretary Change
(E)Annual return
1987-01-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-07-30 · Other
(E)Annual return
1986-01-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-22 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1985-03-08 · Director/Secretary Change
(E)Annual return
1985-02-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-23 · Other
(E)Annual return
1984-02-23 · Annual Return
(E)Notice of registered office and any change thereof
1984-01-30 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-06 · Other
(E)Annual return
1983-03-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-10 · Other
(E)Annual return
1982-05-10 · Annual Return
(E)Annual return
1981-10-07 · Annual Return
(E)Notice of registered office and any change thereof
1981-05-06 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-12-12 · Other
(E)FIB - Return of allotments
1980-12-10 · Other
(E)Ordinary and special resolution
1980-09-02 · Other
(E)FIII - Notice of increase in nominal capital
1980-09-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-08-22 · Other
(E)Special resolution
1980-08-22 · Other
(E)Special resolution
1980-08-19 · Other
Certificate of Incorporation on Change of Name
1980-08-19 · Name Change
(E)Notice of registered office and any change thereof
1980-04-30 · Address Change
(E)Memorandum & Articles of Association
1980-04-25 · Memorandum & Articles
(E)Statutory Declaration
1980-04-25 · Other
Certificate of Incorporation
1980-04-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2004-03-25 | |
| (E)Special resolution | Other | 2004-03-25 | |
| (E)Final statement of accounts | Other | 2004-03-25 | |
| (E)Liquidator's statement of account | Winding Up | 2004-03-25 | |
| (E)Liquidator's statement of account | Winding Up | 2003-11-27 | |
| (E)Notice of appointment of liquidators | Other | 2002-11-06 | |
| (E)Declaration of solvency | Other | 2002-10-28 | |
| (E)Ordinary and special resolution | Other | 2002-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-09-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-05-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-12 | |
| (E)Annual return | Annual Return | 1997-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-22 | |
| (E)Annual return | Annual Return | 1996-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-22 | |
| (E)Annual return | Annual Return | 1995-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-10 | |
| (E)Special resolution | Other | 1994-08-11 | |
| (E)Annual return | Annual Return | 1993-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-09 | |
| (E)Annual return | Annual Return | 1992-12-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-18 | |
| (E)Annual return | Annual Return | 1991-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-14 | |
| (E)Annual return | Annual Return | 1990-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-15 | |
| (E)Annual return | Annual Return | 1989-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-22 | |
| (E)Annual return | Annual Return | 1988-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-03 | |
| (E)Annual return | Annual Return | 1988-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-27 | |
| (E)Annual return | Annual Return | 1987-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-07-30 | |
| (E)Annual return | Annual Return | 1986-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-03-08 | |
| (E)Annual return | Annual Return | 1985-02-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-23 | |
| (E)Annual return | Annual Return | 1984-02-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-01-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-06 | |
| (E)Annual return | Annual Return | 1983-03-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-10 | |
| (E)Annual return | Annual Return | 1982-05-10 | |
| (E)Annual return | Annual Return | 1981-10-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-05-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-12-12 | |
| (E)FIB - Return of allotments | Other | 1980-12-10 | |
| (E)Ordinary and special resolution | Other | 1980-09-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-09-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-08-22 | |
| (E)Special resolution | Other | 1980-08-22 | |
| (E)Special resolution | Other | 1980-08-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1980-08-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-04-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-04-25 | |
| (E)Statutory Declaration | Other | 1980-04-25 | |
| Certificate of Incorporation | Incorporation | 1980-04-25 |
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