BALECA MEDICAL LIMITED — Filings & Documents (60)
(E)Return of final meeting
2005-09-27 · Other
(E)Final statement of accounts
2005-09-27 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-03-17 · Winding Up
(E)Special Resolution (Winding Up)
2005-03-09 · Winding Up
Certificate of Change of Name
2004-09-30 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-09-30 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-11-14 · Address Change
(E)FR2 - Notification of Location of Registers
2003-11-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-04-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-05-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-25 · Annual Return
Certificate of Incorporation on Change of Name
1997-05-09 · Name Change
(E)Special resolution for change of name
1997-05-09 · Other
(E)Annual return
1997-04-19 · Annual Return
(E)Notice of registered office and any change thereof
1996-09-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-06-25 · Other
(E)Annual return
1996-04-18 · Annual Return
Certificate of Incorporation on Change of Name
1996-02-06 · Name Change
(E)Special resolution for change of name
1996-02-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-12-28 · Other
(E)Resignation letter from directors or secretaries
1995-10-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-14 · Director/Secretary Change
(E)Annual return
1995-04-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-23 · Director/Secretary Change
(E)Annual return
1993-09-20 · Annual Return
(E)Notice of registered office and any change thereof
1993-07-27 · Address Change
(E)Annual return
1992-08-17 · Annual Return
(E)Annual return
1992-07-06 · Annual Return
(E)Notice of registered office and any change thereof
1992-04-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-21 · Director/Secretary Change
(E)Special resolution
1990-12-18 · Other
Certificate of Incorporation on Change of Name
1990-12-18 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-06 · Director/Secretary Change
(E)FIB - Return of allotments
1990-10-03 · Other
(E)FX(i) - Return of first directors and secretary
1990-08-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-08-08 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1990-06-14 · Other
(E)FX(i) - Return of first directors and secretary
1990-05-15 · Director/Secretary Change
(E)Memorandum & Articles of Association
1990-04-03 · Memorandum & Articles
(E)Statutory Declaration
1990-04-03 · Other
Certificate of Incorporation
1990-04-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2005-09-27 | |
| (E)Final statement of accounts | Other | 2005-09-27 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-03-17 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2005-03-09 | |
| Certificate of Change of Name | Name Change | 2004-09-30 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-09-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-11-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-05-09 | |
| (E)Special resolution for change of name | Other | 1997-05-09 | |
| (E)Annual return | Annual Return | 1997-04-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-06-25 | |
| (E)Annual return | Annual Return | 1996-04-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-02-06 | |
| (E)Special resolution for change of name | Other | 1996-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-14 | |
| (E)Annual return | Annual Return | 1995-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-23 | |
| (E)Annual return | Annual Return | 1993-09-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-27 | |
| (E)Annual return | Annual Return | 1992-08-17 | |
| (E)Annual return | Annual Return | 1992-07-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-21 | |
| (E)Special resolution | Other | 1990-12-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-06 | |
| (E)FIB - Return of allotments | Other | 1990-10-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-08-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-06-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-05-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-04-03 | |
| (E)Statutory Declaration | Other | 1990-04-03 | |
| Certificate of Incorporation | Incorporation | 1990-04-03 |
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