MODERN PLAN COMPANY LIMITED — Filings & Documents (29)
(E)Final statement of accounts
1993-08-09 · Other
(E)Return of final meeting
1993-08-09 · Other
(E)Ordinary and special resolution
1993-08-09 · Other
(E)Ordinary and special resolution
1993-06-01 · Other
(E)Notice of appointment of liquidators
1993-06-01 · Other
(E)Declaration of solvency
1993-04-28 · Other
(E)Notice of registered office and any change thereof
1993-01-20 · Address Change
(E)Annual return
1993-01-20 · Annual Return
(E)Annual return
1992-02-07 · Annual Return
(E)Notice of registered office and any change thereof
1991-01-30 · Address Change
(E)Annual return
1991-01-30 · Annual Return
(E)Notice of registered office and any change thereof
1990-02-12 · Address Change
(E)Annual return
1990-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-21 · Director/Secretary Change
(E)Annual return
1989-02-03 · Annual Return
(E)Notice of registered office and any change thereof
1988-04-08 · Address Change
(E)FIB - Return of allotments
1988-04-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-08 · Director/Secretary Change
(E)Annual return
1988-03-28 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-03-28 · Annual Return
(E)FX(i) - Return of first directors and secretary
1986-04-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-04-24 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-03-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-03-06 · Address Change
(E)Memorandum & Articles of Association
1986-02-28 · Memorandum & Articles
(E)Statutory Declaration
1986-02-28 · Other
Certificate of Incorporation
1986-02-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1993-08-09 | |
| (E)Return of final meeting | Other | 1993-08-09 | |
| (E)Ordinary and special resolution | Other | 1993-08-09 | |
| (E)Ordinary and special resolution | Other | 1993-06-01 | |
| (E)Notice of appointment of liquidators | Other | 1993-06-01 | |
| (E)Declaration of solvency | Other | 1993-04-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-20 | |
| (E)Annual return | Annual Return | 1993-01-20 | |
| (E)Annual return | Annual Return | 1992-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-30 | |
| (E)Annual return | Annual Return | 1991-01-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-12 | |
| (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 | 1989-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-21 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-08 | |
| (E)FIB - Return of allotments | Other | 1988-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-08 | |
| (E)Annual return | Annual Return | 1988-03-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-03-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-04-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-03-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-03-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-02-28 | |
| (E)Statutory Declaration | Other | 1986-02-28 | |
| Certificate of Incorporation | Incorporation | 1986-02-28 |
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