STABLE MODESTY COMPANY LIMITED — Filings & Documents (66)
Information sheet re S.751(3)
2021-06-04 · Other
Information sheet re S.751(1)
2021-02-11 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2020-12-15 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-01-23 · Address Change
(E)FNAR1 - Annual Return
2019-01-09 · Annual Return
(E)FNAR1 - Annual Return
2018-02-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-10-16 · Address Change
(E)FNAR1 - Annual Return
2017-01-18 · Annual Return
(E)FNAR1 - Annual Return
2016-01-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-11-24 · Address Change
(E)FNAR1 - Annual Return
2015-02-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-02-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-20 · Annual Return
(E)FSC1 - Return of Allotments
2012-01-20 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-28 · Director/Secretary Change
(E)Special resolution
2011-12-07 · Other
(E)Reprint of Memorandum & Articles of Association
2011-12-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-02 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-02-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-12-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-12-30 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-07-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-08 · Annual Return
(E)Annual return
1997-01-02 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1997-01-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-01-02 · Other
(E)FVIIB - Notice of situation of register of charges
1997-01-02 · Other
(E)FVIIC - Notice of situation of register of members
1997-01-02 · Other
(E)Annual return
1996-01-19 · Annual Return
(E)Annual return
1995-01-25 · Annual Return
(E)Annual return
1994-01-11 · Annual Return
(E)Annual return
1992-12-17 · Annual Return
(E)Annual return
1991-10-18 · Annual Return
(E)Annual return
1990-07-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-03 · Director/Secretary Change
(E)Annual return
1989-05-03 · Annual Return
(E)FVIIC - Notice of situation of register of members
1989-04-28 · Other
(E)FVIIIA - Notice of situation of minute books
1989-04-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-04-28 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-04-20 · Other
(E)Certificate of Registration of Charge
1988-04-20 · Charges
(E)FX(i) - Return of first directors and secretary
1988-02-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-02-15 · Address Change
(E)Notice of registered office and any change thereof
1988-01-11 · Address Change
(E)Memorandum & Articles of Association
1987-12-29 · Memorandum & Articles
(E)Statutory Declaration
1987-12-29 · Other
Certificate of Incorporation
1987-12-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-06-04 | |
| Information sheet re S.751(1) | Other | 2021-02-11 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2020-12-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-01-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-28 | |
| (E)Special resolution | Other | 2011-12-07 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2011-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-12-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-08 | |
| (E)Annual return | Annual Return | 1997-01-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-01-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-01-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-01-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-01-02 | |
| (E)Annual return | Annual Return | 1996-01-19 | |
| (E)Annual return | Annual Return | 1995-01-25 | |
| (E)Annual return | Annual Return | 1994-01-11 | |
| (E)Annual return | Annual Return | 1992-12-17 | |
| (E)Annual return | Annual Return | 1991-10-18 | |
| (E)Annual return | Annual Return | 1990-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-03 | |
| (E)Annual return | Annual Return | 1989-05-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-04-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-04-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-04-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-04-20 | |
| (E)Certificate of Registration of Charge | Charges | 1988-04-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-02-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-02-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-12-29 | |
| (E)Statutory Declaration | Other | 1987-12-29 | |
| Certificate of Incorporation | Incorporation | 1987-12-29 |
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