BEST HEALTH HOLDINGS DEVELOPMENT LIMITED — Filings & Documents (50)

(E)Information sheet re S.291(6)

2000-05-26 · Other

(E)Information sheet re S.291(5)

1999-12-17 · Other

(E)Annual return

1996-11-14 · Annual Return

(E)Annual return

1995-11-13 · Annual Return

(E)Annual return

1995-03-27 · Annual Return

(E)Annual return

1994-03-02 · Annual Return

(E)Annual return

1993-02-03 · Annual Return

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

1992-07-17 · Director/Secretary Change

(E)Annual return

1991-12-17 · Annual Return

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

1991-12-17 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1991-11-01 · Address Change

(E)Notice of registered office and any change thereof

1991-05-10 · Address Change

(E)Annual return

1991-01-07 · Annual Return

(E)Memorandum of satisfaction

1990-12-19 · Memorandum & Articles

(E)Memorandum of satisfaction

1990-11-17 · Memorandum & Articles

(E)Memorandum of satisfaction

1990-11-17 · Memorandum & Articles

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

1990-08-06 · Director/Secretary Change

(E)FIV - Particulars of a mortgage or charge created by a local company

1990-05-08 · Other

(E)Certificate of Registration of Charge

1990-05-08 · Charges

(E)Memorandum of satisfaction

1990-04-28 · Memorandum & Articles

(E)FIV - Particulars of a mortgage or charge created by a local company

1990-04-24 · Other

(E)Certificate of Registration of Charge

1990-04-24 · Charges

(E)Memorandum of satisfaction

1990-04-02 · Memorandum & Articles

(E)Annual return

1990-01-04 · Annual Return

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

1990-01-04 · Director/Secretary Change

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

1989-10-25 · Director/Secretary Change

(E)FIV - Particulars of a mortgage or charge created by a local company

1989-07-01 · Other

(E)Certificate of Registration of Charge

1989-07-01 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1989-05-29 · Other

(E)Certificate of Registration of Charge

1989-05-29 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1989-04-08 · Other

(E)Certificate of Registration of Charge

1989-04-08 · Charges

(E)Annual return

1989-01-09 · Annual Return

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

1988-11-16 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1988-08-03 · Address Change

(E)Annual return

1988-02-11 · Annual Return

(E)Special resolution

1987-02-20 · Other

Certificate of Incorporation on Change of Name

1987-02-20 · Name Change

(E)Notice of registered office and any change thereof

1987-02-03 · Address Change

(E)FIB - Return of allotments

1986-12-30 · Other

(E)FX(i) - Return of first directors and secretary

1986-12-20 · Director/Secretary Change

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

1986-12-20 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1986-12-20 · Address Change

(E)Ordinary resolution

1986-11-20 · Other

(E)FIII - Notice of increase in nominal capital

1986-11-20 · Other

(E)FX(i) - Return of first directors and secretary

1986-10-15 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1986-10-15 · Address Change

(E)Memorandum & Articles of Association

1986-10-10 · Memorandum & Articles

(E)Statutory Declaration

1986-10-10 · Other

Certificate of Incorporation

1986-10-10 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6)	Other	2000-05-26
(E)Information sheet re S.291(5)	Other	1999-12-17
(E)Annual return	Annual Return	1996-11-14
(E)Annual return	Annual Return	1995-11-13
(E)Annual return	Annual Return	1995-03-27
(E)Annual return	Annual Return	1994-03-02
(E)Annual return	Annual Return	1993-02-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-07-17
(E)Annual return	Annual Return	1991-12-17
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-12-17
(E)Notice of registered office and any change thereof	Address Change	1991-11-01
(E)Notice of registered office and any change thereof	Address Change	1991-05-10
(E)Annual return	Annual Return	1991-01-07
(E)Memorandum of satisfaction	Memorandum & Articles	1990-12-19
(E)Memorandum of satisfaction	Memorandum & Articles	1990-11-17
(E)Memorandum of satisfaction	Memorandum & Articles	1990-11-17
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-08-06
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1990-05-08
(E)Certificate of Registration of Charge	Charges	1990-05-08
(E)Memorandum of satisfaction	Memorandum & Articles	1990-04-28
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1990-04-24
(E)Certificate of Registration of Charge	Charges	1990-04-24
(E)Memorandum of satisfaction	Memorandum & Articles	1990-04-02
(E)Annual return	Annual Return	1990-01-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-01-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-10-25
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1989-07-01
(E)Certificate of Registration of Charge	Charges	1989-07-01
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1989-05-29
(E)Certificate of Registration of Charge	Charges	1989-05-29
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1989-04-08
(E)Certificate of Registration of Charge	Charges	1989-04-08
(E)Annual return	Annual Return	1989-01-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-11-16
(E)Notice of registered office and any change thereof	Address Change	1988-08-03
(E)Annual return	Annual Return	1988-02-11
(E)Special resolution	Other	1987-02-20
Certificate of Incorporation on Change of Name	Name Change	1987-02-20
(E)Notice of registered office and any change thereof	Address Change	1987-02-03
(E)FIB - Return of allotments	Other	1986-12-30
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1986-12-20
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-12-20
(E)Notice of registered office and any change thereof	Address Change	1986-12-20
(E)Ordinary resolution	Other	1986-11-20
(E)FIII - Notice of increase in nominal capital	Other	1986-11-20
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1986-10-15
(E)Notice of registered office and any change thereof	Address Change	1986-10-15
(E)Memorandum & Articles of Association	Memorandum & Articles	1986-10-10
(E)Statutory Declaration	Other	1986-10-10
Certificate of Incorporation	Incorporation	1986-10-10

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