MODERN SERVICES LIMITED — Filings & Documents (71)
(E)FNAR1 - Annual Return
2025-08-15 · Annual Return
(E)FNAR1 - Annual Return
2024-07-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-02-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-02-28 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-08 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2022-12-16 · Other
(E)Altered Articles of Association
2022-12-16 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-11-11 · Memorandum & Articles
(E)Altered Articles of Association
2022-11-11 · Memorandum & Articles
(E)Special resolution
2022-11-11 · Other
(E)FNAR1 - Annual Return
2022-08-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-05-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-07-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-28 · Annual Return
(E)FNAR1 - Annual Return
2019-07-02 · Annual Return
(E)FNAR1 - Annual Return
2018-08-13 · Annual Return
(E)FNAR1 - Annual Return
2017-07-03 · Annual Return
(E)FNAR1 - Annual Return
2016-07-26 · Annual Return
(E)FNAR1 - Annual Return
2015-06-30 · Annual Return
(E)FNAR1 - Annual Return
2014-07-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-11-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-07-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-07-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-06-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-08-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-07-10 · Annual Return
(E)Annual return
1997-07-05 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1997-06-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-20 · Director/Secretary Change
(E)Annual return
1996-07-01 · Annual Return
(E)Annual return
1995-06-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-26 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-12-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-12-04 · Annual Return
(E)Annual return
1990-12-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-28 · Director/Secretary Change
(E)Annual return
1990-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-31 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-12-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-12-04 · Annual Return
(E)Annual return
1987-11-28 · Annual Return
(E)Notice of registered office and any change thereof
1985-07-22 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-07-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-07-22 · Other
(E)Special resolution
1985-07-22 · Other
(E)Memorandum & Articles of Association
1985-06-28 · Memorandum & Articles
(E)Statutory Declaration
1985-06-28 · Other
Certificate of Incorporation
1985-06-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-02-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-02-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-08 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2022-12-16 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-12-16 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-11-11 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-11-11 | |
| (E)Special resolution | Other | 2022-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-07-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-10 | |
| (E)Annual return | Annual Return | 1997-07-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-20 | |
| (E)Annual return | Annual Return | 1996-07-01 | |
| (E)Annual return | Annual Return | 1995-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-12-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-12-04 | |
| (E)Annual return | Annual Return | 1990-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-28 | |
| (E)Annual return | Annual Return | 1990-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-12-04 | |
| (E)Annual return | Annual Return | 1987-11-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-07-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-07-22 | |
| (E)Special resolution | Other | 1985-07-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-06-28 | |
| (E)Statutory Declaration | Other | 1985-06-28 | |
| Certificate of Incorporation | Incorporation | 1985-06-28 |
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