MODERN PROFIT LIMITED — Filings & Documents (39)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-04-17 · Charges
(E)Instrument
2015-04-17 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-04-17 · Charges
(E)Instrument
2015-04-17 · Other
(E)Certificate of Registration of Charge
2015-04-17 · Charges
(E)Certificate of Registration of Charge
2015-04-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-25 · Annual Return
(E)Special Resolution (Dormant Company)
2011-10-17 · Other
(E)FAR1 - Annual return (with a list of members)
2010-10-27 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-09-02 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-27 · Annual Return
(E)FM1 - Mortgage or charge details
2006-07-27 · Charges
(E)Certificate of Registration of Charge
2006-07-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-11-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-10-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-10-24 · Annual Return
(E)Certificate of Registration of Charge
2001-09-06 · Charges
(E)FM1 - Mortgage or charge details
2001-09-06 · Charges
(E)FAR1 - Annual return (without a list of members)
2000-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-29 · Annual Return
(E)Certificate of Registration of Charge
1999-06-08 · Charges
(E)Certificate of Registration of Charge
1999-06-08 · Charges
(E)FM1 - Mortgage or charge details
1999-06-08 · Charges
(E)FM1 - Mortgage or charge details
1999-06-08 · Charges
(E)FR1 - Notification of Situation of Registered Office
1998-11-17 · Address Change
(E)FD1 - Notification of First Secretary and Director
1998-11-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-11-17 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-10-26 · Director/Secretary Change
(E)Memorandum & Articles of Association
1998-10-23 · Memorandum & Articles
(E)Declaration of Compliance
1998-10-23 · Other
Certificate of Incorporation
1998-10-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-04-17 | |
| (E)Instrument | Other | 2015-04-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-04-17 | |
| (E)Instrument | Other | 2015-04-17 | |
| (E)Certificate of Registration of Charge | Charges | 2015-04-17 | |
| (E)Certificate of Registration of Charge | Charges | 2015-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-25 | |
| (E)Special Resolution (Dormant Company) | Other | 2011-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-07-27 | |
| (E)Certificate of Registration of Charge | Charges | 2006-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-11-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-10-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-24 | |
| (E)Certificate of Registration of Charge | Charges | 2001-09-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-09-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-29 | |
| (E)Certificate of Registration of Charge | Charges | 1999-06-08 | |
| (E)Certificate of Registration of Charge | Charges | 1999-06-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-06-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-06-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-11-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-11-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-10-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-10-23 | |
| (E)Declaration of Compliance | Other | 1998-10-23 | |
| Certificate of Incorporation | Incorporation | 1998-10-23 |
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