MODERN METHOD PROMOTION LIMITED — Filings & Documents (43)
(E)Information sheet re s.291(6)
1996-12-31 · Other
(E)Information sheet re s.291(5)
1996-12-31 · Other
(E)Annual return
1996-07-13 · Annual Return
(E)Annual return
1995-07-13 · Annual Return
(E)Notice of registered office and any change thereof
1995-03-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-05-31 · Address Change
(E)Resignation letter from directors or secretaries
1994-05-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-05-31 · Other
(E)Annual return
1993-12-10 · Annual Return
(E)Notice of registered office and any change thereof
1993-10-06 · Address Change
(E)Resignation letter from directors or secretaries
1993-10-06 · Other
(E)Resignation letter from directors or secretaries
1993-10-06 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-10-06 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-10-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-06 · Director/Secretary Change
(E)Annual return
1993-02-26 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-26 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-05-19 · Annual Return
(E)Notice of registered office and any change thereof
1992-04-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-23 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1992-04-23 · Other
(E)FVIIC - Notice of situation of register of members
1992-04-23 · Other
(E)FVIIIA - Notice of situation of minute books
1992-04-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-04-23 · Other
(E)FVIIC - Notice of situation of register of members
1991-01-16 · Other
(E)FVIIB - Notice of situation of register of charges
1991-01-16 · Other
(E)FVIIIA - Notice of situation of minute books
1991-01-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-01-16 · Other
(E)Notice of registered office and any change thereof
1991-01-16 · Address Change
(E)Ordinary resolution
1989-09-26 · Other
(E)FIII - Notice of increase in nominal capital
1989-09-26 · Other
(E)FIB - Return of allotments
1989-09-26 · Other
(E)Notice of registered office and any change thereof
1989-09-07 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-09-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-09-07 · Other
(E)FIB - Return of allotments
1989-09-07 · Other
(E)Notice of registered office and any change thereof
1989-06-23 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-06-23 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-06-09 · Memorandum & Articles
(E)Statutory Declaration
1989-06-09 · Other
Certificate of Incorporation
1989-06-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(6) | Other | 1996-12-31 | |
| (E)Information sheet re s.291(5) | Other | 1996-12-31 | |
| (E)Annual return | Annual Return | 1996-07-13 | |
| (E)Annual return | Annual Return | 1995-07-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-05-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-05-31 | |
| (E)Annual return | Annual Return | 1993-12-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-10-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-10-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-10-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-06 | |
| (E)Annual return | Annual Return | 1993-02-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-05-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-04-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-04-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-04-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-04-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-01-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-01-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-01-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-16 | |
| (E)Ordinary resolution | Other | 1989-09-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-09-26 | |
| (E)FIB - Return of allotments | Other | 1989-09-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-09-07 | |
| (E)FIB - Return of allotments | Other | 1989-09-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-06-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-06-09 | |
| (E)Statutory Declaration | Other | 1989-06-09 | |
| Certificate of Incorporation | Incorporation | 1989-06-09 |
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