MODERN ADVANCEMENT COMPANY LIMITED — Filings & Documents (106)
Page 1 of 2
Information sheet re S.751(3)
2017-04-28 · Other
Information sheet re S.751(1)
2017-01-06 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2016-12-12 · Other
(E)FNAR1 - Annual Return
2016-08-31 · Annual Return
(E)FNAR1 - Annual Return
2015-09-18 · Annual Return
(E)FNAR1 - Annual Return
2014-09-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-08 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2011-09-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-17 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2009-08-12 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2008-09-17 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-29 · Director/Secretary Change
(E)Special resolution
2007-11-13 · Other
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-09-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-17 · Director/Secretary Change
(E)Amended document
2006-12-06 · Other
(E)FAR1 - Annual return (with a list of members)
2006-09-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-08-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-09-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-08-22 · Address Change
(E)Amended document
2004-12-14 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-09-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-09-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-09-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-09-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-09-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-09-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-09-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-09-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-07-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-09-27 · Other
(E)Resignation letter from directors or secretaries
1997-09-27 · Other
(E)Resignation letter from directors or secretaries
1997-09-27 · Other
(E)Resignation letter from directors or secretaries
1997-09-27 · Other
(E)Resignation letter from directors or secretaries
1997-09-27 · Other
(E)Resignation letter from directors or secretaries
1997-09-27 · Other
(E)Resignation letter from directors or secretaries
1997-09-27 · Other
(E)Resignation letter from directors or secretaries
1997-09-27 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-09-27 · Address Change
(E)Resignation letter from directors or secretaries
1997-09-27 · Other
(E)FAR1 - Annual return (without a list of members)
1997-09-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-11 · Director/Secretary Change
(E)Amended document
1996-09-11 · Other
(E)Annual return
1996-08-31 · Annual Return
(E)Notice of registered office and any change thereof
1995-12-16 · Address Change
(E)Annual return
1995-09-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-07 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-03-09 · Other
(E)Annual return
1995-02-16 · Annual Return
(E)Memorandum of satisfaction
1994-08-31 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-07-25 · Memorandum & Articles
(E)Annual return
1994-03-30 · Annual Return
(E)Annual return
1993-03-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-02-05 · Other
(E)Certificate of Registration of Charge
1993-02-05 · Charges
(E)Memorandum of satisfaction
1993-02-05 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-01-21 · Other
(E)Resignation letter from directors or secretaries
1993-01-21 · Other
(E)Resignation letter from directors or secretaries
1993-01-21 · Other
(E)Memorandum of satisfaction
1992-12-10 · Memorandum & Articles
(E)Annual return
1992-01-29 · Annual Return
(E)Memorandum & Articles of Association
1991-06-03 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-04-11 · Other
(E)Certificate of Registration of Charge
1991-04-11 · Charges
(E)Annual return
1991-01-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-05 · Other
(E)Certificate of Registration of Charge
1990-07-05 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-09 · Director/Secretary Change
(E)Annual return
1990-02-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-24 · Other
(E)Certificate of Registration of Charge
1989-11-24 · Charges
(E)Resignation letter from directors or secretaries
1989-10-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-29 · Director/Secretary Change
(E)Annual return
1989-03-23 · Annual Return
(E)Resignation letter from directors or secretaries
1989-03-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-07-06 · Address Change
(E)Annual return
1988-06-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-06-03 · Other
(E)Resignation letter from directors or secretaries
1988-01-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-12 · Director/Secretary Change
(E)FIB - Return of allotments
1987-06-27 · Other
(E)FIB - Return of allotments
1987-06-27 · Other
(E)Ordinary resolution
1987-06-26 · Other
(E)FIII - Notice of increase in nominal capital
1987-06-26 · Other
(E)Ordinary resolution
1987-06-25 · Other
(E)Notice of registered office and any change thereof
1986-11-03 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2017-04-28 | |
| Information sheet re S.751(1) | Other | 2017-01-06 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2016-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-08 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-17 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-12 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-17 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-29 | |
| (E)Special resolution | Other | 2007-11-13 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-17 | |
| (E)Amended document | Other | 2006-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-22 | |
| (E)Amended document | Other | 2004-12-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-09-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-09-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-09-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-09-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-11 | |
| (E)Amended document | Other | 1996-09-11 | |
| (E)Annual return | Annual Return | 1996-08-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-16 | |
| (E)Annual return | Annual Return | 1995-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-03-09 | |
| (E)Annual return | Annual Return | 1995-02-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-07-25 | |
| (E)Annual return | Annual Return | 1994-03-30 | |
| (E)Annual return | Annual Return | 1993-03-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-02-05 | |
| (E)Certificate of Registration of Charge | Charges | 1993-02-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-01-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-01-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-01-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-10 | |
| (E)Annual return | Annual Return | 1992-01-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-06-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-04-11 | |
| (E)Certificate of Registration of Charge | Charges | 1991-04-11 | |
| (E)Annual return | Annual Return | 1991-01-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-05 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-09 | |
| (E)Annual return | Annual Return | 1990-02-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-24 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-29 | |
| (E)Annual return | Annual Return | 1989-03-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-06 | |
| (E)Annual return | Annual Return | 1988-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-06-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-12 | |
| (E)FIB - Return of allotments | Other | 1987-06-27 | |
| (E)FIB - Return of allotments | Other | 1987-06-27 | |
| (E)Ordinary resolution | Other | 1987-06-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-06-26 | |
| (E)Ordinary resolution | Other | 1987-06-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-11-03 |
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