ADAC MEDICAL SYSTEMS LIMITED — Filings & Documents (41)
Information sheet re S.291(6) for local company
2008-12-24 · Other
Information sheet re S.291(5) for local company
2008-08-22 · Other
(E)FAR1 - Annual return (with a list of members)
2004-07-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-09-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-09-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-08-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-08-23 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-30 · Annual Return
(E)Written resolution
1998-10-22 · Other
(E)FSC1 - Return of Allotments
1998-10-22 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-10-22 · Other
Certificate of Incorporation on Change of Name
1998-09-30 · Name Change
(E)Special resolution for change of name
1998-09-30 · Other
(E)FAR1 - Annual return (with a list of members)
1998-07-31 · Annual Return
(E)Annual return
1997-07-24 · Annual Return
(E)Annual return
1996-07-25 · Annual Return
(E)Notice of registered office and any change thereof
1996-07-02 · Address Change
(E)Annual return
1995-07-25 · Annual Return
Certificate of Incorporation on Change of Name
1995-04-11 · Name Change
(E)Special resolution for change of name
1995-04-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-11-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-03-07 · Address Change
(E)Annual return
1994-02-25 · Annual Return
(E)Notice of registered office and any change thereof
1993-01-18 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-09-25 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-09-25 · Other
(E)FXII - Receiver or manager's abstract
1992-09-25 · Other
(E)Notice of registered office and any change thereof
1992-09-25 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-07-30 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-07-23 · Memorandum & Articles
(E)Statutory Declaration
1992-07-23 · Other
Certificate of Incorporation
1992-07-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2008-12-24 | |
| Information sheet re S.291(5) for local company | Other | 2008-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-30 | |
| (E)Written resolution | Other | 1998-10-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-09-30 | |
| (E)Special resolution for change of name | Other | 1998-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-31 | |
| (E)Annual return | Annual Return | 1997-07-24 | |
| (E)Annual return | Annual Return | 1996-07-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-02 | |
| (E)Annual return | Annual Return | 1995-07-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-04-11 | |
| (E)Special resolution for change of name | Other | 1995-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-07 | |
| (E)Annual return | Annual Return | 1994-02-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-09-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-09-25 | |
| (E)FXII - Receiver or manager's abstract | Other | 1992-09-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-07-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-07-23 | |
| (E)Statutory Declaration | Other | 1992-07-23 | |
| Certificate of Incorporation | Incorporation | 1992-07-23 |
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