MODERN SOURCE LIMITED — Filings & Documents (50)
Information sheet re S.746(2)
2019-10-04 · Other
Information sheet re S.745(2)(b)
2019-06-14 · Other
Information sheet re striking off of this company under consideration
2019-05-03 · Other
(E)FNAR1 - Annual Return
2016-11-28 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-03-17 · Charges
(E)Instrument
2016-03-17 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-03-17 · Charges
(E)Instrument
2016-03-17 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2016-03-15 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-03-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-17 · Annual Return
(E)FNAR1 - Annual Return
2014-12-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-12-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-11-20 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-02-04 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2012-11-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-11-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-12-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-15 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-09-28 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2009-08-24 · Charges
(E)Certificate of Registration of Charge
2009-08-24 · Charges
(E)FM1 - Mortgage or charge details
2009-08-20 · Charges
(E)Certificate of Registration of Charge
2009-08-20 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-12 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2009-06-04 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2008-12-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-12-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-12-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-12-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-12-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-12-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-11-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-12-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-12-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-12-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-11 · Annual Return
(E)Certificate of Registration of Charge
1998-01-14 · Charges
(E)FM1 - Mortgage or charge details
1998-01-14 · Charges
(E)FR1 - Notification of Situation of Registered Office
1997-12-18 · Address Change
(E)FD1 - Notification of First Secretary and Director
1997-12-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-18 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-12-18 · Other
(E)Resignation letter from directors or secretaries
1997-12-18 · Other
(E)FSC1 - Return of Allotments
1997-12-18 · Share Related
(E)FD1 - Notification of First Secretary and Director
1997-11-22 · Director/Secretary Change
(E)Declaration of Compliance
1997-11-19 · Other
(E)Memorandum & Articles of Association
1997-11-19 · Memorandum & Articles
Certificate of Incorporation
1997-11-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-10-04 | |
| Information sheet re S.745(2)(b) | Other | 2019-06-14 | |
| Information sheet re striking off of this company under consideration | Other | 2019-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-03-17 | |
| (E)Instrument | Other | 2016-03-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-03-17 | |
| (E)Instrument | Other | 2016-03-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-03-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-02-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-11-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-11-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-09-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-08-24 | |
| (E)Certificate of Registration of Charge | Charges | 2009-08-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-08-20 | |
| (E)Certificate of Registration of Charge | Charges | 2009-08-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-06-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-12-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-12-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-12-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-12-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-11-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-12-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-12-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-12-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-11 | |
| (E)Certificate of Registration of Charge | Charges | 1998-01-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-01-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-18 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-12-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-12-18 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-11-22 | |
| (E)Declaration of Compliance | Other | 1997-11-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-11-19 | |
| Certificate of Incorporation | Incorporation | 1997-11-19 |
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