HEALTH YEAR PIECE GOODS LIMITED — Filings & Documents (44)
Information sheet re S.291AA(9)
2005-12-02 · Other
Information sheet re S.291AA(7)
2005-08-19 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-07-28 · Other
(E)FAR1 - Annual return (with a list of members)
2004-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-08-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-08-27 · Annual Return
(E)Memorandum of satisfaction
2000-10-25 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2000-08-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-27 · Annual Return
(E)Certificate of Registration of Charge
1999-01-12 · Charges
(E)FM1 - Mortgage or charge details
1999-01-12 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-11-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-07-02 · Other
(E)FR2 - Notification of Location of Registers
1997-09-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-08-05 · Annual Return
Certificate of Incorporation on Change of Name
1996-11-28 · Name Change
(E)Special resolution for change of name
1996-11-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-08-05 · Other
(E)Annual return
1996-07-18 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1995-08-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-09 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1995-08-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-08-09 · Other
(E)FVIIIA - Notice of situation of minute books
1995-08-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-09 · Director/Secretary Change
(E)Annual return
1995-08-09 · Annual Return
(E)Annual return
1995-01-18 · Annual Return
(E)Special resolution
1994-05-19 · Other
(E)Annual return
1994-01-12 · Annual Return
(E)Annual return
1993-03-02 · Annual Return
(E)FX(i) - Return of first directors and secretary
1991-08-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-08-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-08-30 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-08-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-08-01 · Address Change
(E)Memorandum & Articles of Association
1991-07-16 · Memorandum & Articles
(E)Statutory Declaration
1991-07-16 · Other
Certificate of Incorporation
1991-07-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2005-12-02 | |
| Information sheet re S.291AA(7) | Other | 2005-08-19 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-08-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-08-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-10-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-27 | |
| (E)Certificate of Registration of Charge | Charges | 1999-01-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-07-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-11-28 | |
| (E)Special resolution for change of name | Other | 1996-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-05 | |
| (E)Annual return | Annual Return | 1996-07-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-08-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-08-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-09 | |
| (E)Annual return | Annual Return | 1995-08-09 | |
| (E)Annual return | Annual Return | 1995-01-18 | |
| (E)Special resolution | Other | 1994-05-19 | |
| (E)Annual return | Annual Return | 1994-01-12 | |
| (E)Annual return | Annual Return | 1993-03-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-08-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-08-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-07-16 | |
| (E)Statutory Declaration | Other | 1991-07-16 | |
| Certificate of Incorporation | Incorporation | 1991-07-16 |
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