MODERN CENTURY FORWARDING LIMITED — Filings & Documents (63)
(E)FNW6 - Certificate of release of liquidator
2014-06-20 · Other
(E)FR1 - Notification of Situation of Registered Office
2007-12-31 · Address Change
(E)Court order
2002-03-18 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-08-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-07-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-07-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-07-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-11-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-07-15 · Annual Return
(E)Memorandum of satisfaction
1999-04-22 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-06-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-07-15 · Annual Return
(E)Memorandum of satisfaction
1997-07-14 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-03-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-05 · Director/Secretary Change
(E)Annual return
1996-07-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-21 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1996-03-21 · Other
(E)FVIIC - Notice of situation of register of members
1996-03-21 · Other
(E)FVIIIA - Notice of situation of minute books
1996-03-21 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-03-21 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-09-19 · Other
(E)Certificate of Registration of Charge
1995-09-19 · Charges
(E)Memorandum of satisfaction
1995-09-19 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-07-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-04 · Other
(E)Memorandum of satisfaction
1995-07-04 · Memorandum & Articles
(E)Annual return
1995-06-24 · Annual Return
(E)Memorandum of satisfaction
1994-07-28 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-28 · Other
(E)Certificate of Registration of Charge
1994-03-28 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-18 · Director/Secretary Change
(E)Annual return
1994-01-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-02-19 · Other
(E)Certificate of Registration of Charge
1993-02-19 · Charges
(E)Memorandum of satisfaction
1993-02-19 · Memorandum & Articles
(E)Annual return
1993-01-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-02 · Other
(E)Certificate of Registration of Charge
1992-06-02 · Charges
(E)Notice of registered office and any change thereof
1992-02-19 · Address Change
(E)Annual return
1992-01-21 · Annual Return
(E)Ordinary resolution
1991-04-19 · Other
(E)FIII - Notice of increase in nominal capital
1991-04-19 · Other
(E)FIB - Return of allotments
1991-04-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-04 · Director/Secretary Change
(E)Ordinary resolution
1991-03-04 · Other
(E)FIII - Notice of increase in nominal capital
1991-03-04 · Other
(E)FIB - Return of allotments
1991-03-04 · Other
(E)Annual return
1991-01-31 · Annual Return
(E)Special resolution
1990-10-25 · Other
Certificate of Incorporation on Change of Name
1990-10-25 · Name Change
(E)Notice of registered office and any change thereof
1990-10-09 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-07-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-04 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-07-04 · Other
(E)Notice of registered office and any change thereof
1990-07-04 · Address Change
(E)Memorandum & Articles of Association
1990-06-15 · Memorandum & Articles
(E)Statutory Declaration
1990-06-15 · Other
Certificate of Incorporation
1990-06-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW6 - Certificate of release of liquidator | Other | 2014-06-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-31 | |
| (E)Court order | Other | 2002-03-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-04-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-14 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-05 | |
| (E)Annual return | Annual Return | 1996-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-03-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-03-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-03-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-03-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 1995-09-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-07-04 | |
| (E)Annual return | Annual Return | 1995-06-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-07-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-28 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-18 | |
| (E)Annual return | Annual Return | 1994-01-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-02-19 | |
| (E)Certificate of Registration of Charge | Charges | 1993-02-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-02-19 | |
| (E)Annual return | Annual Return | 1993-01-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-02 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-19 | |
| (E)Annual return | Annual Return | 1992-01-21 | |
| (E)Ordinary resolution | Other | 1991-04-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-04-19 | |
| (E)FIB - Return of allotments | Other | 1991-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-04 | |
| (E)Ordinary resolution | Other | 1991-03-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-03-04 | |
| (E)FIB - Return of allotments | Other | 1991-03-04 | |
| (E)Annual return | Annual Return | 1991-01-31 | |
| (E)Special resolution | Other | 1990-10-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-10-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-06-15 | |
| (E)Statutory Declaration | Other | 1990-06-15 | |
| Certificate of Incorporation | Incorporation | 1990-06-15 |
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