MODERN GALA INDUSTRIAL LIMITED — Filings & Documents (85)
Information sheet re S.291(6) for local company
2011-04-01 · Other
Information sheet re S.291(5) for local company
2010-11-26 · Other
(E)FAR1 - Annual return (with a list of members)
2006-09-12 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-12-02 · Memorandum & Articles
(E)Amended document
2005-09-22 · Other
(E)FAR1 - Annual return (with a list of members)
2005-08-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-08-30 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-09-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-03-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-18 · Director/Secretary Change
(E)Certificate of Registration of Charge
2003-11-17 · Charges
(E)FM1 - Mortgage or charge details
2003-11-17 · Charges
(E)Amended document
2003-10-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-09-08 · Address Change
(E)FAR1 - Annual return (without a list of members)
2003-08-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-28 · Director/Secretary Change
(E)Amended document
2003-08-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-08-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-03-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-08-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-07-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-05-18 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-08-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-08-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-08-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-08-12 · Annual Return
(E)Annual return
1996-09-05 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1996-09-03 · Other
(E)FVIIB - Notice of situation of register of charges
1996-09-03 · Other
(E)FVIIIA - Notice of situation of minute books
1996-09-03 · Other
(E)FVIIC - Notice of situation of register of members
1996-09-03 · Other
(E)Annual return
1995-08-31 · Annual Return
(E)Annual return
1994-03-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-27 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-04-27 · Other
(E)FVIIIA - Notice of situation of minute books
1993-04-27 · Other
(E)FVIIC - Notice of situation of register of members
1993-04-27 · Other
(E)FVIIB - Notice of situation of register of charges
1993-04-27 · Other
(E)Annual return
1993-04-26 · Annual Return
(E)Annual return
1992-03-18 · Annual Return
(E)Annual return
1991-03-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-07 · Director/Secretary Change
(E)Interim accounts
1991-02-11 · Other
(E)FIB - Return of allotments
1990-09-21 · Other
(E)Annual return
1990-02-27 · Annual Return
(E)Special resolution
1990-02-23 · Other
Certificate of Incorporation on Change of Name
1990-02-23 · Name Change
(E)FVIIB - Notice of situation of register of charges
1990-01-24 · Other
(E)FVIIC - Notice of situation of register of members
1990-01-24 · Other
(E)FVIIIA - Notice of situation of minute books
1990-01-24 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-01-24 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-12-14 · Other
(E)Certificate of Registration of Charge
1989-12-14 · Charges
(E)Notice of registered office and any change thereof
1989-12-11 · Address Change
(E)Ordinary resolution
1989-11-17 · Other
(E)FIII - Notice of increase in nominal capital
1989-11-17 · Other
(E)FIB - Return of allotments
1989-11-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-11-08 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-11-08 · Other
(E)FVIII - Annual return by certificate of no change
1989-10-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-14 · Director/Secretary Change
(E)Annual return
1989-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-03-04 · Address Change
(E)Annual return
1987-11-23 · Annual Return
(E)Special resolution
1987-03-10 · Other
Certificate of Incorporation on Change of Name
1987-03-10 · Name Change
(E)FIB - Return of allotments
1986-08-22 · Other
(E)FX(i) - Return of first directors and secretary
1986-08-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-08-22 · Address Change
(E)Memorandum & Articles of Association
1986-08-01 · Memorandum & Articles
(E)Statutory Declaration
1986-08-01 · Other
Certificate of Incorporation
1986-08-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2011-04-01 | |
| Information sheet re S.291(5) for local company | Other | 2010-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-12-02 | |
| (E)Amended document | Other | 2005-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-18 | |
| (E)Certificate of Registration of Charge | Charges | 2003-11-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-11-17 | |
| (E)Amended document | Other | 2003-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-28 | |
| (E)Amended document | Other | 2003-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-03-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-12 | |
| (E)Annual return | Annual Return | 1996-09-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-09-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-09-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-09-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-09-03 | |
| (E)Annual return | Annual Return | 1995-08-31 | |
| (E)Annual return | Annual Return | 1994-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-04-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-04-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-04-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-04-27 | |
| (E)Annual return | Annual Return | 1993-04-26 | |
| (E)Annual return | Annual Return | 1992-03-18 | |
| (E)Annual return | Annual Return | 1991-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-07 | |
| (E)Interim accounts | Other | 1991-02-11 | |
| (E)FIB - Return of allotments | Other | 1990-09-21 | |
| (E)Annual return | Annual Return | 1990-02-27 | |
| (E)Special resolution | Other | 1990-02-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-02-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-01-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-01-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-01-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-01-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-12-14 | |
| (E)Certificate of Registration of Charge | Charges | 1989-12-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-11 | |
| (E)Ordinary resolution | Other | 1989-11-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-11-17 | |
| (E)FIB - Return of allotments | Other | 1989-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-11-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-11-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-14 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-04 | |
| (E)Annual return | Annual Return | 1987-11-23 | |
| (E)Special resolution | Other | 1987-03-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-03-10 | |
| (E)FIB - Return of allotments | Other | 1986-08-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-08-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-08-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-08-01 | |
| (E)Statutory Declaration | Other | 1986-08-01 | |
| Certificate of Incorporation | Incorporation | 1986-08-01 |
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