MODERN EXPORT LIMITED — Filings & Documents (67)
(E)Information sheet re S.291(6)
2003-10-17 · Other
(E)Information sheet re S.291(5)
2003-06-13 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-11-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-11-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-11-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-11-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-08-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-11-25 · Other
(E)Resignation letter from directors or secretaries
1996-11-25 · Other
(E)Annual return
1994-12-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-12-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-27 · Director/Secretary Change
(E)Annual return
1994-01-27 · Annual Return
(E)Annual return
1993-02-01 · Annual Return
(E)Notice of registered office and any change thereof
1993-01-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-19 · Director/Secretary Change
(E)FIB - Return of allotments
1992-09-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-09-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-23 · Director/Secretary Change
(E)Annual return
1992-01-23 · Annual Return
(E)Annual return
1991-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-01 · Director/Secretary Change
(E)Annual return
1990-02-01 · Annual Return
(E)Annual return
1989-01-12 · Annual Return
(E)Annual return
1989-01-12 · Annual Return
(E)Annual return
1989-01-12 · Annual Return
(E)Annual return
1989-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-12-08 · Address Change
(E)Ordinary resolution
1987-10-23 · Other
(E)FIII - Notice of increase in nominal capital
1987-10-23 · Other
(E)FIB - Return of allotments
1987-10-23 · Other
(E)FIB - Return of allotments
1987-09-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-27 · Director/Secretary Change
(E)FIB - Return of allotments
1985-12-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-12-06 · Address Change
(E)Annual return
1985-05-08 · Annual Return
(E)Annual return
1985-05-08 · Annual Return
(E)Annual return
1985-05-08 · Annual Return
(E)Annual return
1985-05-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-08 · Director/Secretary Change
(E)Annual return
1981-03-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-30 · Other
(E)Annual return
1981-01-05 · Annual Return
(E)Notice of registered office and any change thereof
1980-10-10 · Address Change
(E)Annual return
1980-10-10 · Annual Return
(E)Annual return
1979-01-12 · Annual Return
(E)Notice of registered office and any change thereof
1978-07-05 · Address Change
(E)Annual return
1978-07-05 · Annual Return
(E)Annual return
1976-04-14 · Annual Return
(E)Notice of registered office and any change thereof
1975-11-14 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-04-24 · Other
(E)Annual return
1975-03-24 · Annual Return
(E)Annual return
1974-02-21 · Annual Return
(E)Annual return
1973-02-15 · Annual Return
(E)Notice of registered office and any change thereof
1971-11-24 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1971-11-24 · Other
(E)FIB - Return of allotments
1971-11-24 · Other
(E)Memorandum & Articles of Association
1971-11-16 · Memorandum & Articles
(E)Statutory Declaration
1971-11-16 · Other
Certificate of Incorporation
1971-11-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-10-17 | |
| (E)Information sheet re S.291(5) | Other | 2003-06-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-11-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-11-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-11-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-11-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-08-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-11-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-25 | |
| (E)Annual return | Annual Return | 1994-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-27 | |
| (E)Annual return | Annual Return | 1994-01-27 | |
| (E)Annual return | Annual Return | 1993-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-19 | |
| (E)FIB - Return of allotments | Other | 1992-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-23 | |
| (E)Annual return | Annual Return | 1992-01-23 | |
| (E)Annual return | Annual Return | 1991-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-01 | |
| (E)Annual return | Annual Return | 1990-02-01 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-08 | |
| (E)Ordinary resolution | Other | 1987-10-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-10-23 | |
| (E)FIB - Return of allotments | Other | 1987-10-23 | |
| (E)FIB - Return of allotments | Other | 1987-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-27 | |
| (E)FIB - Return of allotments | Other | 1985-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-12-06 | |
| (E)Annual return | Annual Return | 1985-05-08 | |
| (E)Annual return | Annual Return | 1985-05-08 | |
| (E)Annual return | Annual Return | 1985-05-08 | |
| (E)Annual return | Annual Return | 1985-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-08 | |
| (E)Annual return | Annual Return | 1981-03-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-30 | |
| (E)Annual return | Annual Return | 1981-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-10-10 | |
| (E)Annual return | Annual Return | 1980-10-10 | |
| (E)Annual return | Annual Return | 1979-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-07-05 | |
| (E)Annual return | Annual Return | 1978-07-05 | |
| (E)Annual return | Annual Return | 1976-04-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-11-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-04-24 | |
| (E)Annual return | Annual Return | 1975-03-24 | |
| (E)Annual return | Annual Return | 1974-02-21 | |
| (E)Annual return | Annual Return | 1973-02-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1971-11-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-11-24 | |
| (E)FIB - Return of allotments | Other | 1971-11-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1971-11-16 | |
| (E)Statutory Declaration | Other | 1971-11-16 | |
| Certificate of Incorporation | Incorporation | 1971-11-16 |
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