MODERN MANUFACTURING COMPANY LIMITED — Filings & Documents (136)
Page 1 of 2
Information sheet re S.746(2)
2023-07-14 · Other
Information sheet re S.744(3)
2023-03-17 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-07-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-01-15 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-01-15 · Other
(E)FNAR1 - Annual Return
2020-01-15 · Annual Return
(E)FNAR1 - Annual Return
2018-12-19 · Annual Return
(E)FNAR1 - Annual Return
2018-01-25 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2017-09-06 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-04-28 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2016-12-22 · Other
(E)FNAR1 - Annual Return
2016-12-20 · Annual Return
(E)FNAR1 - Annual Return
2015-12-17 · Annual Return
(E)FNAR1 - Annual Return
2015-01-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-12-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-12-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-16 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-12-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-01-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-07-11 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-02-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-01-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-01-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-04-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-24 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-01-24 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-11-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-01-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-26 · Annual Return
(E)Annual return
1997-01-04 · Annual Return
(E)Annual return
1996-02-08 · Annual Return
(E)Annual return
1995-01-25 · Annual Return
(E)Memorandum of satisfaction
1994-10-07 · Memorandum & Articles
(E)Annual return
1993-11-11 · Annual Return
(E)Memorandum of satisfaction
1992-12-23 · Memorandum & Articles
(E)Annual return
1992-09-16 · Annual Return
(E)Annual return
1991-10-25 · Annual Return
(E)Memorandum of satisfaction
1991-07-25 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-04-22 · Other
(E)Certificate of Registration of Charge
1991-04-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-04-22 · Other
(E)Certificate of Registration of Charge
1991-04-22 · Charges
(E)Memorandum of satisfaction
1991-04-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-04-22 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-02-08 · Other
(E)Certificate of Registration of Charge
1991-02-08 · Charges
(E)FVIII - Annual return by certificate of no change
1990-09-26 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-09-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-09-12 · Annual Return
(E)Annual return
1989-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-12 · Director/Secretary Change
(E)Annual return
1987-01-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-11-04 · Other
(E)Certificate of Registration of Charge
1986-11-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-11-04 · Other
(E)Certificate of Registration of Charge
1986-11-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-06-07 · Other
(E)Certificate of Registration of Charge
1986-06-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-06-07 · Other
(E)Certificate of Registration of Charge
1986-06-07 · Charges
(E)Annual return
1986-03-01 · Annual Return
(E) Explanatory Letter
1985-12-12 · Other
(E)Amended document
1985-12-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-25 · Director/Secretary Change
(E)Annual return
1985-02-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-31 · Other
(E)Annual return
1983-12-29 · Annual Return
(E)Annual return
1983-03-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-03-03 · Other
(E)Certificate of Registration of Charge
1982-03-03 · Charges
(E)Annual return
1982-01-28 · Annual Return
(E)Notice of registered office and any change thereof
1981-12-31 · Address Change
(E)Annual return
1981-01-22 · Annual Return
(E)Annual return
1980-01-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-01-22 · Other
(E)Annual return
1979-01-13 · Annual Return
(E)Annual return
1978-02-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-12-01 · Other
(E)Certificate of Registration of Charge
1977-12-01 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1977-09-23 · Other
(E)Special resolution
1977-08-23 · Other
(E)Annual return
1977-01-13 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2023-07-14 | |
| Information sheet re S.744(3) | Other | 2023-03-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-01-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-25 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-09-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-04-28 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-12-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-07-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-02-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-01-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-26 | |
| (E)Annual return | Annual Return | 1997-01-04 | |
| (E)Annual return | Annual Return | 1996-02-08 | |
| (E)Annual return | Annual Return | 1995-01-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-10-07 | |
| (E)Annual return | Annual Return | 1993-11-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-23 | |
| (E)Annual return | Annual Return | 1992-09-16 | |
| (E)Annual return | Annual Return | 1991-10-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-07-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-04-22 | |
| (E)Certificate of Registration of Charge | Charges | 1991-04-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-04-22 | |
| (E)Certificate of Registration of Charge | Charges | 1991-04-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-04-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-04-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-02-08 | |
| (E)Certificate of Registration of Charge | Charges | 1991-02-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-09-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-09-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-09-12 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-12 | |
| (E)Annual return | Annual Return | 1987-01-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-11-04 | |
| (E)Certificate of Registration of Charge | Charges | 1986-11-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-11-04 | |
| (E)Certificate of Registration of Charge | Charges | 1986-11-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-06-07 | |
| (E)Certificate of Registration of Charge | Charges | 1986-06-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-06-07 | |
| (E)Certificate of Registration of Charge | Charges | 1986-06-07 | |
| (E)Annual return | Annual Return | 1986-03-01 | |
| (E) Explanatory Letter | Other | 1985-12-12 | |
| (E)Amended document | Other | 1985-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-25 | |
| (E)Annual return | Annual Return | 1985-02-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-31 | |
| (E)Annual return | Annual Return | 1983-12-29 | |
| (E)Annual return | Annual Return | 1983-03-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-03-03 | |
| (E)Certificate of Registration of Charge | Charges | 1982-03-03 | |
| (E)Annual return | Annual Return | 1982-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-12-31 | |
| (E)Annual return | Annual Return | 1981-01-22 | |
| (E)Annual return | Annual Return | 1980-01-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-01-22 | |
| (E)Annual return | Annual Return | 1979-01-13 | |
| (E)Annual return | Annual Return | 1978-02-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-12-01 | |
| (E)Certificate of Registration of Charge | Charges | 1977-12-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-09-23 | |
| (E)Special resolution | Other | 1977-08-23 | |
| (E)Annual return | Annual Return | 1977-01-13 |
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