BIOCARE LIMITED — Filings & Documents (60)
Information sheet re S.291AA(9)
2010-03-26 · Other
Information sheet re S.291AA(7)
2009-11-27 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-11-05 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2009-08-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-07-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-08-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-08-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-06-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-06-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-08-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-08-27 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-08-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-02-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-02-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-22 · Annual Return
(E)FSC1 - Return of Allotments
2001-06-04 · Share Related
(E)Court order
2001-05-11 · Other
(E)Court order
2000-04-19 · Other
(E)Amended document
1999-12-23 · Other
(E)Amended document
1999-12-23 · Other
(E)FAR1 - Annual return (with a list of members)
1999-08-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-19 · Annual Return
(E)Resignation letter from directors or secretaries
1998-07-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-09-03 · Annual Return
Certificate of Incorporation on Change of Name
1996-07-23 · Name Change
(E)Special resolution for change of name
1996-07-23 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1995-08-23 · Annual Return
(E)Annual return
1994-08-24 · Annual Return
(E)Annual return
1994-01-05 · Annual Return
(E)Annual return
1992-11-14 · Annual Return
(E)Notice of registered office and any change thereof
1991-07-30 · Address Change
(E)Annual return
1991-07-30 · Annual Return
(E)Annual return
1990-05-05 · Annual Return
(E)Notice of registered office and any change thereof
1989-06-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-16 · Director/Secretary Change
(E)Annual return
1989-02-22 · Annual Return
(E) Explanatory Letter
1988-04-12 · Other
(E)Amended document
1988-04-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-06 · Director/Secretary Change
(E)Special resolution
1987-10-20 · Other
Certificate of Incorporation on Change of Name
1987-10-20 · Name Change
(E)FX(i) - Return of first directors and secretary
1987-09-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-18 · Director/Secretary Change
(E)FIB - Return of allotments
1987-09-18 · Other
(E)Notice of registered office and any change thereof
1987-09-18 · Address Change
(E)Memorandum & Articles of Association
1987-07-14 · Memorandum & Articles
(E)Statutory Declaration
1987-07-14 · Other
Certificate of Incorporation
1987-07-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-03-26 | |
| Information sheet re S.291AA(7) | Other | 2009-11-27 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-11-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-08-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-08-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-02-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-06-04 | |
| (E)Court order | Other | 2001-05-11 | |
| (E)Court order | Other | 2000-04-19 | |
| (E)Amended document | Other | 1999-12-23 | |
| (E)Amended document | Other | 1999-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-07-23 | |
| (E)Special resolution for change of name | Other | 1996-07-23 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-08-23 | |
| (E)Annual return | Annual Return | 1994-08-24 | |
| (E)Annual return | Annual Return | 1994-01-05 | |
| (E)Annual return | Annual Return | 1992-11-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-30 | |
| (E)Annual return | Annual Return | 1991-07-30 | |
| (E)Annual return | Annual Return | 1990-05-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-16 | |
| (E)Annual return | Annual Return | 1989-02-22 | |
| (E) Explanatory Letter | Other | 1988-04-12 | |
| (E)Amended document | Other | 1988-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-06 | |
| (E)Special resolution | Other | 1987-10-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-10-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-18 | |
| (E)FIB - Return of allotments | Other | 1987-09-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-07-14 | |
| (E)Statutory Declaration | Other | 1987-07-14 | |
| Certificate of Incorporation | Incorporation | 1987-07-14 |
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