MODERNWOOD PRINTING COMPANY LIMITED — Filings & Documents (83)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-08-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-08-28 · Address Change
(E)FNAR1 - Annual Return
2026-08-26 · Annual Return
(E)FNAR1 - Annual Return
2025-07-29 · Annual Return
(E)FNAR1 - Annual Return
2024-08-06 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-20 · Annual Return
(E)FNAR1 - Annual Return
2022-08-08 · Annual Return
(E)FNAR1 - Annual Return
2021-07-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-08-04 · Address Change
(E)FNAR1 - Annual Return
2020-07-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-05-26 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-03-06 · Director/Secretary Change
(E)Amended document
2019-09-11 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-19 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-07-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-04-16 · Address Change
(C)Amended document
2018-11-01 · Other
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-12 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-09-05 · Memorandum & Articles
(E)Altered Articles of Association
2018-09-05 · Memorandum & Articles
(E)Altered Articles of Association
2018-09-05 · Memorandum & Articles
(E)FNAA2 - Notice of Alteration of Company's Objects
2018-09-05 · Other
(E)Special resolution
2018-09-05 · Other
(E)FNAR1 - Annual Return
2018-08-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-03 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-01-05 · Charges
(E)Instrument
2018-01-05 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-01-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-01-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-01-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-01-03 · Address Change
(E)FNAR1 - Annual Return
2017-07-26 · Annual Return
(E)FNAR1 - Annual Return
2016-08-10 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-11-05 · Charges
(E)Instrument
2015-11-05 · Other
(E)FNAR1 - Annual Return
2015-08-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-08-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-31 · Annual Return
(E)FM1 - Mortgage or charge details
2011-12-28 · Charges
(E)Certificate of Registration of Charge
2011-12-28 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-08-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-08-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-05 · Annual Return
(E)Certificate of Registration of Charge
2003-01-28 · Charges
(E)FM1 - Mortgage or charge details
2003-01-28 · Charges
(E)FR2 - Notification of Location of Registers
2002-08-26 · Other
(E)FAR1 - Annual return (with a list of members)
2002-08-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-07-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-30 · Annual Return
(E)Special resolution
1997-12-15 · Other
(E)FAR1 - Annual return (with a list of members)
1997-09-22 · Annual Return
(E)FR2 - Changes in Registered Office or Location of Registers
1997-06-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-19 · Director/Secretary Change
(E)Annual return
1996-08-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-08-22 · Other
(E)Annual return
1995-08-10 · Annual Return
(E)Annual return
1994-04-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-07 · Director/Secretary Change
(E)Annual return
1993-03-03 · Annual Return
(E)FX(i) - Return of first directors and secretary
1991-07-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-07-22 · Address Change
(E)Ordinary resolution
1991-07-22 · Other
(E)FIB - Return of allotments
1991-07-22 · Other
(E)Memorandum & Articles of Association
1991-07-16 · Memorandum & Articles
(E)Statutory Declaration
1991-07-16 · Other
Certificate of Incorporation
1991-07-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-08-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-05-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-03-06 | |
| (E)Amended document | Other | 2019-09-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-07-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-04-16 | |
| (C)Amended document | Other | 2018-11-01 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-12 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-09-05 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-09-05 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-09-05 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2018-09-05 | |
| (E)Special resolution | Other | 2018-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-01-05 | |
| (E)Instrument | Other | 2018-01-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-01-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-01-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-01-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-11-05 | |
| (E)Instrument | Other | 2015-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-12-28 | |
| (E)Certificate of Registration of Charge | Charges | 2011-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-05 | |
| (E)Certificate of Registration of Charge | Charges | 2003-01-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-01-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-30 | |
| (E)Special resolution | Other | 1997-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-22 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-19 | |
| (E)Annual return | Annual Return | 1996-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-08-22 | |
| (E)Annual return | Annual Return | 1995-08-10 | |
| (E)Annual return | Annual Return | 1994-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-07 | |
| (E)Annual return | Annual Return | 1993-03-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-07-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-22 | |
| (E)Ordinary resolution | Other | 1991-07-22 | |
| (E)FIB - Return of allotments | Other | 1991-07-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-07-16 | |
| (E)Statutory Declaration | Other | 1991-07-16 | |
| Certificate of Incorporation | Incorporation | 1991-07-16 |
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