MODERN TOWER LIMITED — Filings & Documents (66)
(E)Return of final meeting
2005-11-16 · Other
(E)Final statement of accounts
2005-11-16 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-03-01 · Memorandum & Articles
(E)Ordinary and special resolution
2005-01-26 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-01-21 · Winding Up
(E)FW1 - Certificate of solvency
2004-12-02 · Other
(E)FAR1 - Annual return (with a list of members)
2004-08-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-08-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-03-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-08-25 · Annual Return
(E)Resignation letter from directors or secretaries
1999-10-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-10-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-03-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-08-25 · Annual Return
(E)Memorandum of satisfaction
1996-09-26 · Memorandum & Articles
(E)Annual return
1996-09-07 · Annual Return
(E)Certificate of Registration of Charge
1996-07-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-25 · Other
(E)Memorandum of satisfaction
1996-05-02 · Memorandum & Articles
(E)Annual return
1995-09-20 · Annual Return
(E)Memorandum of satisfaction
1995-05-25 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-03-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-24 · Other
(E)Annual return
1994-08-23 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-11-01 · Annual Return
(E)Annual return
1992-12-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-25 · Director/Secretary Change
(E)Annual return
1992-03-08 · Annual Return
(E)Memorandum of satisfaction
1991-12-10 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-14 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-01-16 · Annual Return
(E)Memorandum of satisfaction
1990-05-03 · Memorandum & Articles
(E)Annual return
1990-02-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-12 · Director/Secretary Change
(E)Memorandum of satisfaction
1989-08-10 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-31 · Other
(E)Certificate of Registration of Charge
1989-07-31 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-14 · Other
(E)Certificate of Registration of Charge
1989-07-14 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-14 · Director/Secretary Change
(E)FIB - Return of allotments
1989-06-13 · Other
(E)Resignation letter from directors or secretaries
1989-06-13 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-06 · Other
(E)Certificate of Registration of Charge
1989-06-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-04 · Other
(E)Certificate of Registration of Charge
1989-04-04 · Charges
(E)Resignation letter from directors or secretaries
1989-02-17 · Other
(E)Resignation letter from directors or secretaries
1989-02-17 · Other
(E)Notice of registered office and any change thereof
1989-02-17 · Address Change
(E)Annual return
1989-01-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-05 · Annual Return
(E)Notice of registered office and any change thereof
1986-11-04 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-12-23 · Other
(E)Certificate of Registration of Charge
1985-12-23 · Charges
(E)Notice of registered office and any change thereof
1985-09-14 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-09-14 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-08-23 · Memorandum & Articles
(E)Statutory Declaration
1985-08-23 · Other
Certificate of Incorporation
1985-08-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2005-11-16 | |
| (E)Final statement of accounts | Other | 2005-11-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-03-01 | |
| (E)Ordinary and special resolution | Other | 2005-01-26 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-01-21 | |
| (E)FW1 - Certificate of solvency | Other | 2004-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-09-26 | |
| (E)Annual return | Annual Return | 1996-09-07 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-05-02 | |
| (E)Annual return | Annual Return | 1995-09-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-05-25 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-24 | |
| (E)Annual return | Annual Return | 1994-08-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-11-01 | |
| (E)Annual return | Annual Return | 1992-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-25 | |
| (E)Annual return | Annual Return | 1992-03-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-05-03 | |
| (E)Annual return | Annual Return | 1990-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-08-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-14 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-14 | |
| (E)FIB - Return of allotments | Other | 1989-06-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-06-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-06 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-04 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-02-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-02-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-17 | |
| (E)Annual return | Annual Return | 1989-01-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-11-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-12-23 | |
| (E)Certificate of Registration of Charge | Charges | 1985-12-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-09-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-09-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-08-23 | |
| (E)Statutory Declaration | Other | 1985-08-23 | |
| Certificate of Incorporation | Incorporation | 1985-08-23 |
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