MODIFICATION COMPANY LIMITED — Filings & Documents (46)

(E)Information sheet re S.291(6)

2001-11-23 · Other

(E)Information sheet re S.291(5)

2001-06-29 · Other

(E)FAR1 - Annual return (without a list of members)

1999-07-19 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1999-04-19 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1997-07-28 · Annual Return

(E)Annual return

1996-07-26 · Annual Return

(E)Annual return

1995-07-20 · Annual Return

(E)Annual return

1994-08-01 · Annual Return

(E)Annual return

1994-01-14 · Annual Return

(E)Notice of registered office and any change thereof

1993-09-09 · Address Change

(E)Annual return

1993-01-30 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-03-26 · Director/Secretary Change

(E)Annual return

1992-02-08 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-02-08 · Director/Secretary Change

(E)Memorandum of satisfaction

1991-09-04 · Memorandum & Articles

(E)Annual return

1991-02-11 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-02-16 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-02-11 · Director/Secretary Change

(E)Annual return

1990-02-10 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-02-09 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-02-06 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-02-06 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1989-07-24 · Address Change

(E)Annual return

1989-01-11 · Annual Return

(E)Annual return

1989-01-11 · Annual Return

(E)Annual return

1988-12-31 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1986-12-31 · Other

(E)Certificate of Registration of Charge

1986-12-31 · Charges

(E)FIXA - Notice of resignation of director or secretary

1986-11-10 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-11-10 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1986-07-09 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-05-20 · Director/Secretary Change

(E)Annual return

1986-05-20 · Annual Return

(E)Annual return

1985-03-15 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1984-07-06 · Other

(E)Annual return

1984-03-27 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1984-03-16 · Other

(E)Annual return

1983-02-11 · Annual Return

(E)Annual return

1982-06-17 · Annual Return

(E)Annual return

1982-06-04 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1980-07-26 · Other

(E)FIB - Return of allotments

1980-07-26 · Other

(E)Memorandum & Articles of Association

1980-07-03 · Memorandum & Articles

(E)Statutory Declaration

1980-07-03 · Other

Certificate of Incorporation

1980-07-03 · Incorporation

(E)Notice of registered office and any change thereof

1980-07-03 · Address Change

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6)	Other	2001-11-23
(E)Information sheet re S.291(5)	Other	2001-06-29
(E)FAR1 - Annual return (without a list of members)	Annual Return	1999-07-19
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-04-19
(E)FAR1 - Annual return (with a list of members)	Annual Return	1997-07-28
(E)Annual return	Annual Return	1996-07-26
(E)Annual return	Annual Return	1995-07-20
(E)Annual return	Annual Return	1994-08-01
(E)Annual return	Annual Return	1994-01-14
(E)Notice of registered office and any change thereof	Address Change	1993-09-09
(E)Annual return	Annual Return	1993-01-30
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-03-26
(E)Annual return	Annual Return	1992-02-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-02-08
(E)Memorandum of satisfaction	Memorandum & Articles	1991-09-04
(E)Annual return	Annual Return	1991-02-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-02-16
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-02-11
(E)Annual return	Annual Return	1990-02-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-02-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-02-06
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-02-06
(E)Notice of registered office and any change thereof	Address Change	1989-07-24
(E)Annual return	Annual Return	1989-01-11
(E)Annual return	Annual Return	1989-01-11
(E)Annual return	Annual Return	1988-12-31
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1986-12-31
(E)Certificate of Registration of Charge	Charges	1986-12-31
(E)FIXA - Notice of resignation of director or secretary	Other	1986-11-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-11-10
(E)Notice of registered office and any change thereof	Address Change	1986-07-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-05-20
(E)Annual return	Annual Return	1986-05-20
(E)Annual return	Annual Return	1985-03-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-07-06
(E)Annual return	Annual Return	1984-03-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-03-16
(E)Annual return	Annual Return	1983-02-11
(E)Annual return	Annual Return	1982-06-17
(E)Annual return	Annual Return	1982-06-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-07-26
(E)FIB - Return of allotments	Other	1980-07-26
(E)Memorandum & Articles of Association	Memorandum & Articles	1980-07-03
(E)Statutory Declaration	Other	1980-07-03
Certificate of Incorporation	Incorporation	1980-07-03
(E)Notice of registered office and any change thereof	Address Change	1980-07-03

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