CAREMED LIMITED — Filings & Documents (29)
(E)Special resolution
2001-06-15 · Other
(E)Return of final meeting
2001-06-15 · Other
(E)Final statement of accounts
2001-06-15 · Other
(E)Special resolution
2001-02-12 · Other
(E)Notice of appointment of liquidators
2001-02-12 · Other
(E)Notice of registered office and any change thereof
2001-02-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-02-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-02-25 · Annual Return
(E)Annual return
1997-03-06 · Annual Return
(E)Annual return
1996-02-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-15 · Director/Secretary Change
(E)Ordinary resolution
1995-07-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-13 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1995-07-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-07-13 · Other
(E)FIB - Return of allotments
1995-06-21 · Other
(E)Annual return
1995-05-15 · Annual Return
Certificate of Incorporation on Change of Name
1995-05-02 · Name Change
(E)Special resolution for change of name
1995-05-02 · Other
(E)Notice of registered office and any change thereof
1995-01-06 · Address Change
(E)Notice of registered office and any change thereof
1994-03-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-04 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-02-23 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-02-15 · Memorandum & Articles
(E)Statutory Declaration
1994-02-15 · Other
Certificate of Incorporation
1994-02-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2001-06-15 | |
| (E)Return of final meeting | Other | 2001-06-15 | |
| (E)Final statement of accounts | Other | 2001-06-15 | |
| (E)Special resolution | Other | 2001-02-12 | |
| (E)Notice of appointment of liquidators | Other | 2001-02-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 2001-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-25 | |
| (E)Annual return | Annual Return | 1997-03-06 | |
| (E)Annual return | Annual Return | 1996-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-15 | |
| (E)Ordinary resolution | Other | 1995-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-07-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-13 | |
| (E)FIB - Return of allotments | Other | 1995-06-21 | |
| (E)Annual return | Annual Return | 1995-05-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-05-02 | |
| (E)Special resolution for change of name | Other | 1995-05-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-02-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-02-15 | |
| (E)Statutory Declaration | Other | 1994-02-15 | |
| Certificate of Incorporation | Incorporation | 1994-02-15 |
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