DYNASTY HEALTH SPA LIMITED — Filings & Documents (51)
(E)s.226A Certificate of Release of Liquidator
2002-03-13 · Winding Up
(E)Notice of registered office and any change thereof
2000-08-23 · Address Change
(E)Court order
2000-06-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-01-26 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-12-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-12-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-12-21 · Other
(E)Resignation letter from directors or secretaries
1998-12-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-28 · Annual Return
(E)FVIII - Annual return by certificate of no change
1995-10-11 · Annual Return
(E)Annual return
1995-10-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-04-20 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-04-20 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-04-20 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-04-20 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-04-20 · Other
(E)FVIII - Annual return by certificate of no change
1993-02-11 · Annual Return
(E)Annual return
1992-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-05-28 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-05-06 · Other
(E)Notice of registered office and any change thereof
1991-05-03 · Address Change
(E)Annual return
1990-11-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-01 · Director/Secretary Change
(E)Ordinary resolution
1990-09-05 · Other
(E)FIII - Notice of increase in nominal capital
1990-09-05 · Other
(E)FIB - Return of allotments
1990-09-05 · Other
(E)Special resolution
1990-08-03 · Other
Certificate of Incorporation on Change of Name
1990-08-03 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-25 · Director/Secretary Change
(E)Special resolution
1990-03-09 · Other
Certificate of Incorporation on Change of Name
1990-03-09 · Name Change
(E)FIXA - Notice of resignation of director or secretary
1989-12-19 · Other
(E)Notice of registered office and any change thereof
1989-12-13 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-12-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-13 · Director/Secretary Change
(E)FIB - Return of allotments
1989-12-13 · Other
(E)FX(i) - Return of first directors and secretary
1989-05-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-05-24 · Address Change
(E)Memorandum & Articles of Association
1989-05-12 · Memorandum & Articles
(E)Statutory Declaration
1989-05-12 · Other
Certificate of Incorporation
1989-05-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)s.226A Certificate of Release of Liquidator | Winding Up | 2002-03-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 2000-08-23 | |
| (E)Court order | Other | 2000-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-12-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-12-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1995-10-11 | |
| (E)Annual return | Annual Return | 1995-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-04-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-04-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-04-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-04-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-04-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-11 | |
| (E)Annual return | Annual Return | 1992-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-05-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-03 | |
| (E)Annual return | Annual Return | 1990-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-01 | |
| (E)Ordinary resolution | Other | 1990-09-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-09-05 | |
| (E)FIB - Return of allotments | Other | 1990-09-05 | |
| (E)Special resolution | Other | 1990-08-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-25 | |
| (E)Special resolution | Other | 1990-03-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-03-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-12-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-13 | |
| (E)FIB - Return of allotments | Other | 1989-12-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-05-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-05-12 | |
| (E)Statutory Declaration | Other | 1989-05-12 | |
| Certificate of Incorporation | Incorporation | 1989-05-12 |
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