MODISSIMO LIMITED — Filings & Documents (45)
(E)Final statement of accounts
1996-08-14 · Other
(E)Liquidator's statement of account
1996-08-14 · Winding Up
(E)Return of final meeting
1996-08-14 · Other
(E)Special resolution
1996-08-14 · Other
(E)Liquidator's statement of account
1996-05-30 · Winding Up
(E)Liquidator's statement of account
1995-12-15 · Winding Up
(E)FVIIB - Notice of situation of register of charges
1995-01-17 · Other
(E)FVIIC - Notice of situation of register of members
1995-01-17 · Other
(E)FVIIIA - Notice of situation of minute books
1995-01-17 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-01-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-17 · Director/Secretary Change
(E)Ordinary and special resolution
1994-11-15 · Other
(E)Notice of appointment of liquidators
1994-11-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-03 · Director/Secretary Change
(E)Declaration of solvency
1994-11-03 · Other
(E)Annual return
1993-12-06 · Annual Return
(E)Annual return
1992-10-03 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1992-06-18 · Other
(E)FVIIC - Notice of situation of register of members
1992-06-18 · Other
(E)FVIIIA - Notice of situation of minute books
1992-06-18 · Other
(E)FVIIB - Notice of situation of register of charges
1992-06-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-17 · Director/Secretary Change
(E)Annual return
1991-10-30 · Annual Return
(E)Annual return
1990-12-19 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-04 · Annual Return
(E)Annual return
1989-01-06 · Annual Return
(E)Special resolution
1988-01-19 · Other
Certificate of Incorporation on Change of Name
1988-01-19 · Name Change
(E)Annual return
1987-11-17 · Annual Return
(E)Annual return
1986-11-14 · Annual Return
(E)Special resolution
1986-09-30 · Other
Certificate of Incorporation on Change of Name
1986-09-30 · Name Change
(E)Notice of registered office and any change thereof
1986-09-18 · Address Change
(E)FVIIC - Notice of situation of register of members
1986-09-18 · Other
(E)FVIIB - Notice of situation of register of charges
1986-09-18 · Other
(E)FVIIIA - Notice of situation of minute books
1986-09-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-09-18 · Other
(E)FX(i) - Return of first directors and secretary
1986-08-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-08-12 · Address Change
(E)Ordinary resolution
1986-08-12 · Other
(E)FIII - Notice of increase in nominal capital
1986-08-12 · Other
(E)FIB - Return of allotments
1986-08-12 · Other
(E)Memorandum & Articles of Association
1986-01-21 · Memorandum & Articles
(E)Statutory Declaration
1986-01-21 · Other
Certificate of Incorporation
1986-01-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1996-08-14 | |
| (E)Liquidator's statement of account | Winding Up | 1996-08-14 | |
| (E)Return of final meeting | Other | 1996-08-14 | |
| (E)Special resolution | Other | 1996-08-14 | |
| (E)Liquidator's statement of account | Winding Up | 1996-05-30 | |
| (E)Liquidator's statement of account | Winding Up | 1995-12-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-01-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-01-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-01-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-17 | |
| (E)Ordinary and special resolution | Other | 1994-11-15 | |
| (E)Notice of appointment of liquidators | Other | 1994-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-03 | |
| (E)Declaration of solvency | Other | 1994-11-03 | |
| (E)Annual return | Annual Return | 1993-12-06 | |
| (E)Annual return | Annual Return | 1992-10-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-06-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-06-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-06-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-06-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-17 | |
| (E)Annual return | Annual Return | 1991-10-30 | |
| (E)Annual return | Annual Return | 1990-12-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-04 | |
| (E)Annual return | Annual Return | 1989-01-06 | |
| (E)Special resolution | Other | 1988-01-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-01-19 | |
| (E)Annual return | Annual Return | 1987-11-17 | |
| (E)Annual return | Annual Return | 1986-11-14 | |
| (E)Special resolution | Other | 1986-09-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-09-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-09-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-09-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-09-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-09-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-08-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-08-12 | |
| (E)Ordinary resolution | Other | 1986-08-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-08-12 | |
| (E)FIB - Return of allotments | Other | 1986-08-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-01-21 | |
| (E)Statutory Declaration | Other | 1986-01-21 | |
| Certificate of Incorporation | Incorporation | 1986-01-21 |
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