MODICUM LIMITED — Filings & Documents (62)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Notice of Cessation of Registered Office
2001-08-16 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-08-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-02-01 · Annual Return
(E)Statutory declaration (Dormant company)
2000-02-01 · Other
(E)Special resolution
2000-02-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-12-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-12-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-11-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-01-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-02-11 · Other
(E)Resignation letter from directors or secretaries
1998-02-11 · Other
(E)FAR1 - Annual return (with a list of members)
1998-01-08 · Annual Return
(E)Annual return
1997-01-13 · Annual Return
(E)Resignation letter from directors or secretaries
1996-12-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-10 · Director/Secretary Change
(E)Annual return
1996-01-15 · Annual Return
(E)Notice of registered office and any change thereof
1995-08-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-11 · Director/Secretary Change
(E)Annual return
1995-01-09 · Annual Return
(E)Annual return
1993-11-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-03-23 · Address Change
(E)Annual return
1992-12-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-06-16 · Address Change
(E)Annual return
1991-11-29 · Annual Return
(E)Annual return
1990-12-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-21 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-09-05 · Annual Return
(E)Annual return
1989-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-09-09 · Address Change
(E)FVIII - Annual return by certificate of no change
1988-05-18 · Annual Return
(E)Annual return
1987-09-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-29 · Director/Secretary Change
(E)Annual return
1985-08-29 · Annual Return
(E)Annual return
1985-08-29 · Annual Return
(E)Annual return
1984-03-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-07 · Other
(E)Annual return
1983-03-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-08 · Other
(E)Annual return
1982-02-24 · Annual Return
(E)Annual return
1982-02-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-04 · Other
(E)Notice of registered office and any change thereof
1981-11-23 · Address Change
(E)Annual return
1980-07-15 · Annual Return
(E)Notice of registered office and any change thereof
1979-07-10 · Address Change
(E)Annual return
1979-02-22 · Annual Return
(E)Annual return
1977-08-31 · Annual Return
(E)Annual return
1977-01-28 · Annual Return
(E)Notice of registered office and any change thereof
1976-05-14 · Address Change
(E)Annual return
1976-01-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-06-28 · Other
(E)Notice of registered office and any change thereof
1975-01-17 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-01-17 · Other
(E)Memorandum & Articles of Association
1974-12-31 · Memorandum & Articles
(E)Statutory Declaration
1974-12-31 · Other
Certificate of Incorporation
1974-12-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2001-08-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-01 | |
| (E)Statutory declaration (Dormant company) | Other | 2000-02-01 | |
| (E)Special resolution | Other | 2000-02-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-12-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-12-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-08 | |
| (E)Annual return | Annual Return | 1997-01-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-10 | |
| (E)Annual return | Annual Return | 1996-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-11 | |
| (E)Annual return | Annual Return | 1995-01-09 | |
| (E)Annual return | Annual Return | 1993-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-23 | |
| (E)Annual return | Annual Return | 1992-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-16 | |
| (E)Annual return | Annual Return | 1991-11-29 | |
| (E)Annual return | Annual Return | 1990-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-09-05 | |
| (E)Annual return | Annual Return | 1989-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-05-18 | |
| (E)Annual return | Annual Return | 1987-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-29 | |
| (E)Annual return | Annual Return | 1985-08-29 | |
| (E)Annual return | Annual Return | 1985-08-29 | |
| (E)Annual return | Annual Return | 1984-03-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-07 | |
| (E)Annual return | Annual Return | 1983-03-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-08 | |
| (E)Annual return | Annual Return | 1982-02-24 | |
| (E)Annual return | Annual Return | 1982-02-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-11-23 | |
| (E)Annual return | Annual Return | 1980-07-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-07-10 | |
| (E)Annual return | Annual Return | 1979-02-22 | |
| (E)Annual return | Annual Return | 1977-08-31 | |
| (E)Annual return | Annual Return | 1977-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-05-14 | |
| (E)Annual return | Annual Return | 1976-01-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-06-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-01-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-01-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1974-12-31 | |
| (E)Statutory Declaration | Other | 1974-12-31 | |
| Certificate of Incorporation | Incorporation | 1974-12-31 |
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