MODERN FIRM LIMITED — Filings & Documents (91)
Information sheet re S.746(2)
2023-06-16 · Other
Information sheet re S.744(3)
2023-02-17 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-04-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-04-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-04 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-02-21 · Other
(E)FNAR1 - Annual Return
2019-12-05 · Annual Return
(E)FNAR1 - Annual Return
2018-11-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-09-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-09-10 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-13 · Other
(E)FNAR1 - Annual Return
2017-11-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-04-27 · Address Change
(E)FNAR1 - Annual Return
2016-11-24 · Annual Return
(E)FNAR1 - Annual Return
2015-11-17 · Annual Return
(E)FNAR1 - Annual Return
2014-11-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-11-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-08-26 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-31 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2013-11-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-12-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-12-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-12-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-27 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-10-06 · Address Change
(E)Special resolution
2008-05-23 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-15 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-11-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-11-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-02-23 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2004-11-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-11-26 · Annual Return
(E)Amended document
2003-07-04 · Other
(E)Amended document
2003-07-04 · Other
(E)FAR3 - Annual Return - Certificate of no change
2002-12-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-12-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-12-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-11-30 · Annual Return
(E)Amended document
1999-05-17 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-05-07 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-12-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-12-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-10 · Director/Secretary Change
(E)Amended document
1997-08-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-22 · Director/Secretary Change
(E)Annual return
1996-12-02 · Annual Return
(E)FVIIC - Notice of situation of register of members
1996-04-03 · Other
(E)Annual return
1996-02-13 · Annual Return
(E)Notice of registered office and any change thereof
1996-02-13 · Address Change
(E)Memorandum of satisfaction
1995-08-23 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1995-05-01 · Address Change
(E)Annual return
1995-01-03 · Annual Return
(E)Notice of registered office and any change thereof
1994-09-03 · Address Change
(E)Annual return
1994-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-15 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-02-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-10 · Other
(E)Certificate of Registration of Charge
1992-06-10 · Charges
(E) Explanatory Letter
1992-04-01 · Other
(E)Annual return
1992-01-08 · Annual Return
(E)Resignation letter from directors or secretaries
1991-08-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-05 · Director/Secretary Change
(E)Annual return
1991-01-11 · Annual Return
(E)Notice of registered office and any change thereof
1990-07-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-17 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-07-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-10 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-02-11 · Annual Return
(E)Annual return
1988-03-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-04 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1987-03-02 · Annual Return
(E)Annual return
1986-02-25 · Annual Return
(E)Notice of registered office and any change thereof
1985-11-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-18 · Director/Secretary Change
(E)Memorandum of satisfaction
1985-07-19 · Memorandum & Articles
(E)Annual return
1984-11-22 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-11-13 · Director/Secretary Change
(E)Annual return
1984-01-24 · Annual Return
(E)Notice of registered office and any change thereof
1983-01-28 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-01-25 · Other
(E)Certificate of Registration of Charge
1983-01-25 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-04 · Other
(E)FIB - Return of allotments
1983-01-04 · Other
(E)Memorandum & Articles of Association
1982-11-16 · Memorandum & Articles
(E)Statutory Declaration
1982-11-16 · Other
Certificate of Incorporation
1982-11-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2023-06-16 | |
| Information sheet re S.744(3) | Other | 2023-02-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-04-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-04 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-09-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-10 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-11-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-08-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-11-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-12-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-12-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-12-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-10-06 | |
| (E)Special resolution | Other | 2008-05-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-11-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-02-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-11-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-11-26 | |
| (E)Amended document | Other | 2003-07-04 | |
| (E)Amended document | Other | 2003-07-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-12-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-12-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-12-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-30 | |
| (E)Amended document | Other | 1999-05-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-10 | |
| (E)Amended document | Other | 1997-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-22 | |
| (E)Annual return | Annual Return | 1996-12-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-04-03 | |
| (E)Annual return | Annual Return | 1996-02-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-08-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-01 | |
| (E)Annual return | Annual Return | 1995-01-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-03 | |
| (E)Annual return | Annual Return | 1994-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-10 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-10 | |
| (E) Explanatory Letter | Other | 1992-04-01 | |
| (E)Annual return | Annual Return | 1992-01-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-05 | |
| (E)Annual return | Annual Return | 1991-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-11 | |
| (E)Annual return | Annual Return | 1988-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-03-02 | |
| (E)Annual return | Annual Return | 1986-02-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-07-19 | |
| (E)Annual return | Annual Return | 1984-11-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-11-13 | |
| (E)Annual return | Annual Return | 1984-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-01-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 1983-01-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-04 | |
| (E)FIB - Return of allotments | Other | 1983-01-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-11-16 | |
| (E)Statutory Declaration | Other | 1982-11-16 | |
| Certificate of Incorporation | Incorporation | 1982-11-16 |
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