MODEL VENTURE LIMITED — Filings & Documents (131)
Page 2 of 2
Certificate of Incorporation on Change of Name
1987-11-20 · Name Change
(E)Memorandum of satisfaction
1987-11-18 · Memorandum & Articles
(E)Ordinary resolution
1987-07-18 · Other
(E)FIII - Notice of increase in nominal capital
1987-07-18 · Other
(E)FIB - Return of allotments
1987-07-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-27 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-12-15 · Other
(E)Certificate of Registration of Charge
1986-12-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-12-04 · Other
(E)Certificate of Registration of Charge
1986-12-04 · Charges
(E)Notice of registered office and any change thereof
1986-09-15 · Address Change
(E)Resignation letter from directors or secretaries
1986-09-15 · Other
(E)Resignation letter from directors or secretaries
1986-09-15 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-09-15 · Other
(E)FVIIIA - Notice of situation of minute books
1986-09-15 · Other
(E)FVIIC - Notice of situation of register of members
1986-09-15 · Other
(E)FVIIB - Notice of situation of register of charges
1986-09-15 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1986-09-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-15 · Director/Secretary Change
(E)Annual return
1986-09-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-05-09 · Other
(E)Certificate of Registration of Charge
1986-05-09 · Charges
(E)Annual return
1986-02-19 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-01-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-22 · Director/Secretary Change
(E)FIB - Return of allotments
1985-01-22 · Other
(E)FX(i) - Return of first directors and secretary
1984-09-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-09-12 · Address Change
(E)Memorandum & Articles of Association
1984-07-20 · Memorandum & Articles
(E)Statutory Declaration
1984-07-20 · Other
Certificate of Incorporation
1984-07-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Certificate of Incorporation on Change of Name | Name Change | 1987-11-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-11-18 | |
| (E)Ordinary resolution | Other | 1987-07-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-07-18 | |
| (E)FIB - Return of allotments | Other | 1987-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-12-15 | |
| (E)Certificate of Registration of Charge | Charges | 1986-12-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-12-04 | |
| (E)Certificate of Registration of Charge | Charges | 1986-12-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-09-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-09-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-09-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-09-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-09-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-09-15 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1986-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-15 | |
| (E)Annual return | Annual Return | 1986-09-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-05-09 | |
| (E)Certificate of Registration of Charge | Charges | 1986-05-09 | |
| (E)Annual return | Annual Return | 1986-02-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-22 | |
| (E)FIB - Return of allotments | Other | 1985-01-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-09-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-07-20 | |
| (E)Statutory Declaration | Other | 1984-07-20 | |
| Certificate of Incorporation | Incorporation | 1984-07-20 |
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