BIOSIGNIA HEALTH MANAGEMENT, LIMITED — Filings & Documents (28)
Information sheet re S.291AA(9)
2005-11-04 · Other
Information sheet re S.291AA(7)
2005-07-22 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-06-29 · Other
(E)FR2 - Notification of Location of Registers
2005-06-17 · Other
(E)FAR1 - Annual return (with a list of members)
2005-04-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-19 · Director/Secretary Change
(E)Amended document
2005-03-24 · Other
(E)Amended document
2005-03-24 · Other
(E)Amended document
2005-03-24 · Other
(E)Special resolution
2005-03-24 · Other
(E)Reprint of Articles of Association
2005-03-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-23 · 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)
2003-04-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-13 · Annual Return
(E)FSC1 - Return of Allotments
2002-01-15 · Share Related
(E)FD1 - Notification of First Secretary and Director
2002-01-15 · Director/Secretary Change
(E)Special resolution
2001-09-25 · Other
(E)Reprint of Articles of Association
2001-09-25 · Annual Return
(E)Duplicate Certificate
2001-09-19 · Other
Certificate of Incorporation on Change of Name
2001-09-19 · Name Change
(E)Special resolution for change of name
2001-09-19 · Other
(E)Notice of registered office and any change thereof
2001-03-21 · Address Change
(E)Memorandum & Articles of Association
2001-03-21 · Memorandum & Articles
(E)Declaration of Compliance
2001-03-21 · Other
Certificate of Incorporation
2001-03-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2005-11-04 | |
| Information sheet re S.291AA(7) | Other | 2005-07-22 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-06-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-19 | |
| (E)Amended document | Other | 2005-03-24 | |
| (E)Amended document | Other | 2005-03-24 | |
| (E)Amended document | Other | 2005-03-24 | |
| (E)Special resolution | Other | 2005-03-24 | |
| (E)Reprint of Articles of Association | Annual Return | 2005-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-23 | |
| (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 | 2003-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-01-15 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-01-15 | |
| (E)Special resolution | Other | 2001-09-25 | |
| (E)Reprint of Articles of Association | Annual Return | 2001-09-25 | |
| (E)Duplicate Certificate | Other | 2001-09-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-09-19 | |
| (E)Special resolution for change of name | Other | 2001-09-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 2001-03-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-03-21 | |
| (E)Declaration of Compliance | Other | 2001-03-21 | |
| Certificate of Incorporation | Incorporation | 2001-03-21 |
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