MODERN CONSTRUCTION & ENGINEERING COMPANY LIMITED — Filings & Documents (64)
(E)FNAR1 - Annual Return
2025-10-20 · Annual Return
(E)FNAR1 - Annual Return
2025-02-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-11 · Annual Return
(E)FNAR1 - Annual Return
2022-11-17 · Annual Return
(E)Amended document
2021-11-26 · Other
(E)FNAR1 - Annual Return
2021-11-02 · Annual Return
(E)FNAR1 - Annual Return
2020-10-13 · Annual Return
(E)FNAR1 - Annual Return
2019-10-21 · Annual Return
(E)FNAR1 - Annual Return
2018-03-09 · Annual Return
(E)FNAR1 - Annual Return
2016-11-03 · Annual Return
(E)FNAR1 - Annual Return
2016-03-14 · Annual Return
(E)FNAR1 - Annual Return
2014-12-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-10-21 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-11-20 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-10-31 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-11-19 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-11-16 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-11-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-10-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-10-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-10-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-24 · Annual Return
(E)Memorandum of satisfaction
1997-06-04 · Memorandum & Articles
(E)FIB - Return of allotments
1997-05-02 · Other
(E)FIII - Notice of increase in nominal capital
1997-05-02 · Other
(E)Ordinary resolution
1997-05-02 · Other
Certificate of Incorporation on Change of Name
1996-12-16 · Name Change
(E)Special resolution for change of name
1996-12-16 · Other
(E)Annual return
1996-11-13 · Annual Return
(E)Annual return
1995-10-25 · Annual Return
(E)Certificate of Registration of Charge
1995-05-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-07 · Director/Secretary Change
(E)Annual return
1994-11-16 · Annual Return
(E)Memorandum of satisfaction
1994-03-18 · Memorandum & Articles
(E)Annual return
1994-01-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-22 · Annual Return
(E)Memorandum of satisfaction
1991-11-20 · Memorandum & Articles
(E)Court order under s.86
1991-01-25 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-25 · Other
(E)Certificate of Registration of Charge
1991-01-25 · Charges
(E)Annual return
1989-06-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-12 · Other
(E)Certificate of Registration of Charge
1989-05-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-02 · Other
(E)Certificate of Registration of Charge
1988-11-02 · Charges
(E)Notice of registered office and any change thereof
1987-11-13 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-11-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-13 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-10-13 · Memorandum & Articles
(E)Statutory Declaration
1987-10-13 · Other
Certificate of Incorporation
1987-10-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-17 | |
| (E)Amended document | Other | 2021-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-10-21 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-11-20 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-10-31 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-11-19 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-11-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-06-04 | |
| (E)FIB - Return of allotments | Other | 1997-05-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-05-02 | |
| (E)Ordinary resolution | Other | 1997-05-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-12-16 | |
| (E)Special resolution for change of name | Other | 1996-12-16 | |
| (E)Annual return | Annual Return | 1996-11-13 | |
| (E)Annual return | Annual Return | 1995-10-25 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-07 | |
| (E)Annual return | Annual Return | 1994-11-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-03-18 | |
| (E)Annual return | Annual Return | 1994-01-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-11-20 | |
| (E)Court order under s.86 | Other | 1991-01-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-25 | |
| (E)Annual return | Annual Return | 1989-06-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-12 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-02 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-10-13 | |
| (E)Statutory Declaration | Other | 1987-10-13 | |
| Certificate of Incorporation | Incorporation | 1987-10-13 |
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