MODERN POWER LIMITED — Filings & Documents (75)
Information sheet re S.751(3)
2017-06-30 · Other
(E)FNAR1 - Annual Return
2017-06-01 · Annual Return
Information sheet re S.751(1)
2017-03-10 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-02-17 · Other
(E)FNAR1 - Annual Return
2016-05-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-04-29 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-04-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-02 · Annual Return
(E)FNAR1 - Annual Return
2014-06-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-02-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-10-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-06-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-24 · Annual Return
(E)Annual return
1997-06-18 · Annual Return
(E)Annual return
1996-05-21 · Annual Return
(E)Annual return
1995-06-01 · Annual Return
(E)Annual return
1994-08-03 · Annual Return
(E)Annual return
1993-10-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-10-26 · Annual Return
(E)Memorandum of satisfaction
1992-10-03 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-01-13 · Memorandum & Articles
(E)Annual return
1991-10-22 · Annual Return
(E) Explanatory Letter
1991-09-16 · Other
(E)Amended document
1991-09-16 · Other
(E)Annual return
1990-10-16 · Annual Return
(E)Notice of registered office and any change thereof
1990-08-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-07 · Director/Secretary Change
(E)Annual return
1990-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-04 · Director/Secretary Change
(E)Memorandum of satisfaction
1989-07-10 · Memorandum & Articles
(E)Annual return
1989-01-09 · Annual Return
(E)Annual return
1989-01-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-29 · Other
(E)Certificate of Registration of Charge
1988-07-29 · Charges
(E)Notice of registered office and any change thereof
1988-02-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-07 · Director/Secretary Change
(E)Annual return
1987-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-23 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-10-20 · Other
(E)Certificate of Registration of Charge
1986-10-20 · Charges
(E)Notice of registered office and any change thereof
1986-04-21 · Address Change
(E)FVIIC - Notice of situation of register of members
1986-03-24 · Other
(E)FVIIIA - Notice of situation of minute books
1986-03-24 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-03-24 · Other
(E)Notice of registered office and any change thereof
1986-03-24 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-03-18 · Other
(E)Certificate of Registration of Charge
1986-03-18 · Charges
(E)Annual return
1986-02-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-06 · Director/Secretary Change
(E)Ordinary resolution
1985-11-29 · Other
(E)FIII - Notice of increase in nominal capital
1985-11-29 · Other
(E)FIB - Return of allotments
1985-11-29 · Other
(E)Notice of registered office and any change thereof
1985-06-26 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-06-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-26 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1985-06-26 · Other
(E)FVIIIA - Notice of situation of minute books
1985-06-26 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-06-26 · Other
(E)Memorandum & Articles of Association
1985-05-21 · Memorandum & Articles
(E)Statutory Declaration
1985-05-21 · Other
Certificate of Incorporation
1985-05-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2017-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-01 | |
| Information sheet re S.751(1) | Other | 2017-03-10 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-04-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-24 | |
| (E)Annual return | Annual Return | 1997-06-18 | |
| (E)Annual return | Annual Return | 1996-05-21 | |
| (E)Annual return | Annual Return | 1995-06-01 | |
| (E)Annual return | Annual Return | 1994-08-03 | |
| (E)Annual return | Annual Return | 1993-10-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-10-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-10-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-01-13 | |
| (E)Annual return | Annual Return | 1991-10-22 | |
| (E) Explanatory Letter | Other | 1991-09-16 | |
| (E)Amended document | Other | 1991-09-16 | |
| (E)Annual return | Annual Return | 1990-10-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-07 | |
| (E)Annual return | Annual Return | 1990-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-07-10 | |
| (E)Annual return | Annual Return | 1989-01-09 | |
| (E)Annual return | Annual Return | 1989-01-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-29 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-07 | |
| (E)Annual return | Annual Return | 1987-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-10-20 | |
| (E)Certificate of Registration of Charge | Charges | 1986-10-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-04-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-03-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-03-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-03-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-03-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-03-18 | |
| (E)Certificate of Registration of Charge | Charges | 1986-03-18 | |
| (E)Annual return | Annual Return | 1986-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-06 | |
| (E)Ordinary resolution | Other | 1985-11-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-11-29 | |
| (E)FIB - Return of allotments | Other | 1985-11-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-06-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-06-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-06-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-06-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-05-21 | |
| (E)Statutory Declaration | Other | 1985-05-21 | |
| Certificate of Incorporation | Incorporation | 1985-05-21 |
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