PROACTIVE HEALTH SERVICES LIMITED — Filings & Documents (53)
(E)Information sheet re S.291AA(9)
2003-09-11 · Other
(E)Information sheet re S.291AA(7)
2003-05-23 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-04-30 · Other
(E)FAR1 - Annual return (with a list of members)
2003-04-25 · Annual Return
(E)Memorandum of satisfaction
2002-09-04 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-04-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-04-08 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2001-12-07 · Address Change
Certificate of Incorporation on Change of Name
2001-11-12 · Name Change
(E)Special resolution for change of name
2001-11-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-23 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-06-21 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-06-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-04-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-04-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-12-01 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-11-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-11-24 · Other
(E)FAR1 - Annual return (with a list of members)
1998-03-31 · Annual Return
(E)Memorandum of satisfaction
1998-03-10 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-09-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-09-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-25 · Director/Secretary Change
(E)Annual return
1997-04-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-10 · Other
(E)Certificate of Registration of Charge
1996-09-10 · Charges
(E)Notice of registered office and any change thereof
1996-07-02 · Address Change
(E)Notice of registered office and any change thereof
1996-06-04 · Address Change
(E)Annual return
1996-04-03 · Annual Return
(E)Annual return
1995-04-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-11-11 · Other
(E)Certificate of Registration of Charge
1994-11-11 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-16 · Director/Secretary Change
(E)Ordinary resolution
1994-06-16 · Other
(E)FIII - Notice of increase in nominal capital
1994-06-16 · Other
(E)FIB - Return of allotments
1994-06-16 · Other
(E)Notice of registered office and any change thereof
1994-02-03 · Address Change
(E)Annual return
1994-01-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-10-21 · Other
(E)Certificate of Registration of Charge
1993-10-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-10 · Other
(E)Certificate of Registration of Charge
1993-08-10 · Charges
(E)FX(i) - Return of first directors and secretary
1993-06-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-06-26 · Address Change
(E)FIB - Return of allotments
1993-06-26 · Other
(E)Memorandum & Articles of Association
1993-03-16 · Memorandum & Articles
(E)Statutory Declaration
1993-03-16 · Other
Certificate of Incorporation
1993-03-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2003-09-11 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-05-23 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-11-12 | |
| (E)Special resolution for change of name | Other | 2001-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-06-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-11-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-25 | |
| (E)Annual return | Annual Return | 1997-04-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-10 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-04 | |
| (E)Annual return | Annual Return | 1996-04-03 | |
| (E)Annual return | Annual Return | 1995-04-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-11-11 | |
| (E)Certificate of Registration of Charge | Charges | 1994-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-16 | |
| (E)Ordinary resolution | Other | 1994-06-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-06-16 | |
| (E)FIB - Return of allotments | Other | 1994-06-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-03 | |
| (E)Annual return | Annual Return | 1994-01-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-10-21 | |
| (E)Certificate of Registration of Charge | Charges | 1993-10-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-10 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-26 | |
| (E)FIB - Return of allotments | Other | 1993-06-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-03-16 | |
| (E)Statutory Declaration | Other | 1993-03-16 | |
| Certificate of Incorporation | Incorporation | 1993-03-16 |
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