MEDISPORT LIMITED — Filings & Documents (50)
(E)Information sheet re S.291(6)
2004-08-27 · Other
(E)Information sheet re S.291(5)
2004-04-08 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-02 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-06-02 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-05-27 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-01-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-14 · Director/Secretary Change
(E)Annual return
1997-01-10 · Annual Return
(E)FIII - Notice of increase in nominal capital
1996-05-09 · Other
(E)Ordinary resolution
1996-05-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-09 · Director/Secretary Change
(E)FIB - Return of allotments
1996-04-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-15 · Director/Secretary Change
(E)Annual return
1996-01-22 · Annual Return
(E)Annual return
1995-04-21 · Annual Return
(E)FIB - Return of allotments
1995-01-17 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-09-22 · Other
(E)Certificate of Registration of Charge
1994-09-22 · Charges
(E)Notice of registered office and any change thereof
1994-09-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-29 · Director/Secretary Change
(E)Annual return
1994-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-19 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-06-25 · Annual Return
(E)Notice of registered office and any change thereof
1993-06-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-22 · Director/Secretary Change
(E)Annual return
1991-09-18 · Annual Return
(E)Notice of registered office and any change thereof
1991-08-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-08 · Director/Secretary Change
(E)Annual return
1990-09-13 · Annual Return
(E)FIB - Return of allotments
1990-08-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-23 · Director/Secretary Change
(E)Certificate of Registration of Charge
1990-07-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-26 · Other
(E)Ordinary resolution
1990-07-03 · Other
(E)FIII - Notice of increase in nominal capital
1990-07-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-03 · Director/Secretary Change
(E)FIB - Return of allotments
1990-03-06 · Other
(E)FIB - Return of allotments
1989-09-05 · Other
(E)Annual return
1989-06-27 · Annual Return
(E)Notice of registered office and any change thereof
1988-11-29 · Address Change
(E)Notice of registered office and any change thereof
1988-10-29 · Address Change
(E)Notice of registered office and any change thereof
1988-07-22 · Address Change
(E)Special resolution
1988-01-22 · Other
Certificate of Incorporation on Change of Name
1988-01-22 · Name Change
(E)Notice of registered office and any change thereof
1988-01-13 · Address Change
(E)Memorandum & Articles of Association
1987-12-11 · Memorandum & Articles
(E)Statutory Declaration
1987-12-11 · Other
Certificate of Incorporation
1987-12-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-08-27 | |
| (E)Information sheet re S.291(5) | Other | 2004-04-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-06-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-05-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-14 | |
| (E)Annual return | Annual Return | 1997-01-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-05-09 | |
| (E)Ordinary resolution | Other | 1996-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-09 | |
| (E)FIB - Return of allotments | Other | 1996-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-15 | |
| (E)Annual return | Annual Return | 1996-01-22 | |
| (E)Annual return | Annual Return | 1995-04-21 | |
| (E)FIB - Return of allotments | Other | 1995-01-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-09-22 | |
| (E)Certificate of Registration of Charge | Charges | 1994-09-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-29 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-06-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-22 | |
| (E)Annual return | Annual Return | 1991-09-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-08 | |
| (E)Annual return | Annual Return | 1990-09-13 | |
| (E)FIB - Return of allotments | Other | 1990-08-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-23 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-26 | |
| (E)Ordinary resolution | Other | 1990-07-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-03 | |
| (E)FIB - Return of allotments | Other | 1990-03-06 | |
| (E)FIB - Return of allotments | Other | 1989-09-05 | |
| (E)Annual return | Annual Return | 1989-06-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-22 | |
| (E)Special resolution | Other | 1988-01-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-12-11 | |
| (E)Statutory Declaration | Other | 1987-12-11 | |
| Certificate of Incorporation | Incorporation | 1987-12-11 |
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