HEALTHONLINE.COM LIMITED — Filings & Documents (81)
Information sheet re S.291AA(9)
2006-10-06 · Other
Information sheet re S.291AA(7)
2006-06-16 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-05-24 · Other
(E)FAR1 - Annual return (with a list of members)
2006-03-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-03-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-02-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-28 · Director/Secretary Change
(E)Duplicate Certificate
2000-02-02 · Other
Certificate of Incorporation on Change of Name
2000-02-02 · Name Change
(E)Special resolution for change of name
2000-02-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-03-12 · Annual Return
(E)Special resolution for change of name
1998-02-18 · Other
Certificate of Incorporation on Change of Name
1998-02-18 · Name Change
(E)FAR1 - Annual return
1997-03-21 · Annual Return
(E)Annual return
1996-03-30 · Annual Return
(E)Resignation letter from directors or secretaries
1996-03-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-03-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-03 · Director/Secretary Change
(E)Special resolution for change of name
1995-06-01 · Other
Certificate of Incorporation on Change of Name
1995-06-01 · Name Change
(E)Annual return
1995-03-08 · Annual Return
(E)Special resolution
1994-10-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-16 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-10-29 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-11-07 · Annual Return
(E)Annual return
1991-11-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-01-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-09 · Director/Secretary Change
(E)Annual return
1990-11-09 · Annual Return
(E)Memorandum of satisfaction
1990-11-06 · Memorandum & Articles
(E)Annual return
1990-02-18 · Annual Return
(E)Notice of registered office and any change thereof
1989-10-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-29 · Director/Secretary Change
(E)FIB - Return of allotments
1989-08-29 · Other
(E)Resignation letter from directors or secretaries
1989-08-29 · Other
(E)Ordinary resolution
1989-08-29 · Other
(E)Annual return
1989-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-02 · Director/Secretary Change
(E)Annual return
1988-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-29 · Director/Secretary Change
(E)Annual return
1987-05-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-20 · Director/Secretary Change
(E)Annual return
1987-05-20 · Annual Return
(E)Notice of registered office and any change thereof
1987-01-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-27 · Director/Secretary Change
(E)Annual return
1985-05-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-14 · Director/Secretary Change
(E)Ordinary resolution
1985-05-14 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-01-25 · Other
(E)Certificate of Registration of Charge
1985-01-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-01-25 · Other
(E)Certificate of Registration of Charge
1985-01-25 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-20 · Other
(E)Annual return
1984-07-20 · Annual Return
(E)Annual return
1984-07-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-06-07 · Other
(E)Certificate of Registration of Charge
1983-06-07 · Charges
(E)Annual return
1982-03-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-04 · Other
(E)Notice of registered office and any change thereof
1981-06-04 · Address Change
(E)Memorandum & Articles of Association
1981-02-20 · Memorandum & Articles
(E)Statutory Declaration
1981-02-20 · Other
Certificate of Incorporation
1981-02-20 · Incorporation
(E)Notice of registered office and any change thereof
1981-02-20 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-10-06 | |
| Information sheet re S.291AA(7) | Other | 2006-06-16 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-28 | |
| (E)Duplicate Certificate | Other | 2000-02-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-02-02 | |
| (E)Special resolution for change of name | Other | 2000-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-12 | |
| (E)Special resolution for change of name | Other | 1998-02-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-02-18 | |
| (E)FAR1 - Annual return | Annual Return | 1997-03-21 | |
| (E)Annual return | Annual Return | 1996-03-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-03 | |
| (E)Special resolution for change of name | Other | 1995-06-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-06-01 | |
| (E)Annual return | Annual Return | 1995-03-08 | |
| (E)Special resolution | Other | 1994-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-10-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-11-07 | |
| (E)Annual return | Annual Return | 1991-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-09 | |
| (E)Annual return | Annual Return | 1990-11-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-11-06 | |
| (E)Annual return | Annual Return | 1990-02-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-29 | |
| (E)FIB - Return of allotments | Other | 1989-08-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-08-29 | |
| (E)Ordinary resolution | Other | 1989-08-29 | |
| (E)Annual return | Annual Return | 1989-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-02 | |
| (E)Annual return | Annual Return | 1988-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-29 | |
| (E)Annual return | Annual Return | 1987-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-20 | |
| (E)Annual return | Annual Return | 1987-05-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-27 | |
| (E)Annual return | Annual Return | 1985-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-14 | |
| (E)Ordinary resolution | Other | 1985-05-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 1985-01-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 1985-01-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-20 | |
| (E)Annual return | Annual Return | 1984-07-20 | |
| (E)Annual return | Annual Return | 1984-07-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-06-07 | |
| (E)Certificate of Registration of Charge | Charges | 1983-06-07 | |
| (E)Annual return | Annual Return | 1982-03-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-06-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-02-20 | |
| (E)Statutory Declaration | Other | 1981-02-20 | |
| Certificate of Incorporation | Incorporation | 1981-02-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-02-20 |
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