MODERN (INTERNATIONAL) P&M HOLDINGS LIMITED — Filings & Documents (199)
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(E)FAR1 - Annual return (with a list of members)
2008-08-20 · Annual Return
(E)FM1 - Mortgage or charge details
2007-12-28 · Charges
(E)Certificate of Registration of Charge
2007-12-28 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-12-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-08-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-12 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-02-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-22 · Annual Return
(E)FM1 - Mortgage or charge details
2006-07-18 · Charges
(E)Certificate of Registration of Charge
2006-07-18 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-03 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-03-29 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-08-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-16 · Annual Return
(E)Certificate of Registration of Charge
2001-07-18 · Charges
(E)FM1 - Mortgage or charge details
2001-07-18 · Charges
(E)FR1 - Notification of Situation of Registered Office
2001-03-15 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-01-30 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2000-12-08 · Name Change
(E)Special resolution for change of name
2000-12-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-04 · Director/Secretary Change
(E)Special resolution for change of name
2000-09-11 · Other
Certificate of Incorporation on Change of Name
2000-09-11 · Name Change
(E)FAR1 - Annual return (with a list of members)
2000-08-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-23 · Annual Return
(E)Amended document
1998-12-16 · Other
(E)Amended document
1998-12-16 · Other
(E)FAR1 - Annual return (with a list of members)
1998-07-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-25 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-07-25 · Annual Return
(E)Special resolution
1997-06-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-30 · Director/Secretary Change
(E)Annual return
1996-08-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-25 · Director/Secretary Change
(E)Annual return
1995-08-29 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1994-08-19 · Other
(E)FVIIIA - Notice of situation of minute books
1994-08-19 · Other
(E)FVIIC - Notice of situation of register of members
1994-08-19 · Other
(E)FVIIB - Notice of situation of register of charges
1994-08-19 · Other
(E)Resignation letter from directors or secretaries
1994-08-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-19 · Director/Secretary Change
(E)Annual return
1994-08-19 · Annual Return
(E)Annual return
1993-12-17 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-02-04 · Other
(E)FVIIIA - Notice of situation of minute books
1993-02-04 · Other
(E)FVIIB - Notice of situation of register of charges
1993-02-04 · Other
(E)FVIIC - Notice of situation of register of members
1993-02-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-02-04 · Other
(E)Annual return
1993-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-10 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-11-06 · Annual Return
(E)Annual return
1990-11-30 · Annual Return
(E)Resignation letter from directors or secretaries
1990-07-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-18 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1990-06-26 · Other
(E)FVIIC - Notice of situation of register of members
1990-06-26 · Other
(E)FVIIB - Notice of situation of register of charges
1990-06-26 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-06-26 · Other
(E)Notice of registered office and any change thereof
1990-02-19 · Address Change
(E)Annual return
1990-02-18 · Annual Return
(E)Annual return
1989-02-12 · Annual Return
(E)Special resolution
1988-06-27 · Other
(E)Annual return
1988-05-06 · Annual Return
(E)FVIIC - Notice of situation of register of members
1988-05-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-05-06 · Other
(E)FVIIB - Notice of situation of register of charges
1988-05-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-14 · Director/Secretary Change
(E)Annual return
1987-03-02 · Annual Return
(E)Memorandum of satisfaction
1986-08-27 · Memorandum & Articles
(E)Annual return
1986-05-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-08-08 · Address Change
(E)Special resolution
1985-07-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-18 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1985-06-18 · Other
(E)FVIIIA - Notice of situation of minute books
1985-06-18 · Other
(E)FVIIC - Notice of situation of register of members
1985-06-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-06-08 · Other
(E)Annual return
1985-03-04 · Annual Return
(E)Annual return
1984-03-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-03 · Other
(E)Annual return
1983-06-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-03-08 · Other
(E)Certificate of Registration of Charge
1983-03-08 · Charges
(E)Annual return
1982-09-13 · Annual Return
(E)Notice of registered office and any change thereof
1981-09-03 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-03 · Other
(E)FIB - Return of allotments
1981-09-03 · Other
(E)Memorandum & Articles of Association
1981-07-21 · Memorandum & Articles
(E)Statutory Declaration
1981-07-21 · Other
Certificate of Incorporation
1981-07-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-12-28 | |
| (E)Certificate of Registration of Charge | Charges | 2007-12-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 2006-07-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-03-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-16 | |
| (E)Certificate of Registration of Charge | Charges | 2001-07-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-07-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-01-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-12-08 | |
| (E)Special resolution for change of name | Other | 2000-12-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-04 | |
| (E)Special resolution for change of name | Other | 2000-09-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-23 | |
| (E)Amended document | Other | 1998-12-16 | |
| (E)Amended document | Other | 1998-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-25 | |
| (E)Special resolution | Other | 1997-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-30 | |
| (E)Annual return | Annual Return | 1996-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-25 | |
| (E)Annual return | Annual Return | 1995-08-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-08-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-08-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-08-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-08-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-19 | |
| (E)Annual return | Annual Return | 1994-08-19 | |
| (E)Annual return | Annual Return | 1993-12-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-02-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-02-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-02-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-02-04 | |
| (E)Annual return | Annual Return | 1993-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-11-06 | |
| (E)Annual return | Annual Return | 1990-11-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-06-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-06-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-06-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-06-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-19 | |
| (E)Annual return | Annual Return | 1990-02-18 | |
| (E)Annual return | Annual Return | 1989-02-12 | |
| (E)Special resolution | Other | 1988-06-27 | |
| (E)Annual return | Annual Return | 1988-05-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-05-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-05-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-14 | |
| (E)Annual return | Annual Return | 1987-03-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-08-27 | |
| (E)Annual return | Annual Return | 1986-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-08-08 | |
| (E)Special resolution | Other | 1985-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-06-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-06-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-06-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-06-08 | |
| (E)Annual return | Annual Return | 1985-03-04 | |
| (E)Annual return | Annual Return | 1984-03-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-03 | |
| (E)Annual return | Annual Return | 1983-06-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-03-08 | |
| (E)Certificate of Registration of Charge | Charges | 1983-03-08 | |
| (E)Annual return | Annual Return | 1982-09-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-09-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-03 | |
| (E)FIB - Return of allotments | Other | 1981-09-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-07-21 | |
| (E)Statutory Declaration | Other | 1981-07-21 | |
| Certificate of Incorporation | Incorporation | 1981-07-21 |
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