MODERN DECOR LIMITED — Filings & Documents (44)
(E)Information sheet re S.291AA(9)
2002-05-17 · Other
(E)Information sheet re S.291AA(7)
2002-01-25 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2002-01-07 · Other
(E)Amended document
2001-07-24 · Other
(E)FAR1 - Annual return (with a list of members)
2001-07-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-08-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-08-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-06-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-05-01 · Annual Return
(E)Statutory declaration (Company ceasing to be dormant)
1998-02-03 · Other
(E)Special resolution
1998-01-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-09 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-12-31 · Name Change
(E)Special resolution for change of name
1997-12-31 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-12-29 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-20 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-12-18 · Other
(E)Resignation letter from directors or secretaries
1997-12-18 · Other
(E)Notice of registered office and any change thereof
1997-03-20 · Address Change
(E)Notice of registered office and any change thereof
1996-07-03 · Address Change
(E)Statutory declaration (Dormant company)
1995-09-29 · Other
(E)Special resolution
1995-09-29 · Other
(E)Annual return
1995-04-28 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-12-09 · Annual Return
(E)Annual return
1992-11-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-12-13 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-05-17 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-05-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-05-17 · Address Change
(E)Ordinary resolution
1991-05-17 · Other
(E)FIII - Notice of increase in nominal capital
1991-05-17 · Other
(E)FIB - Return of allotments
1991-05-17 · Other
(E)FX(i) - Return of first directors and secretary
1991-04-25 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-04-16 · Memorandum & Articles
(E)Statutory Declaration
1991-04-16 · Other
Certificate of Incorporation
1991-04-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2002-05-17 | |
| (E)Information sheet re S.291AA(7) | Other | 2002-01-25 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2002-01-07 | |
| (E)Amended document | Other | 2001-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-08-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-01 | |
| (E)Statutory declaration (Company ceasing to be dormant) | Other | 1998-02-03 | |
| (E)Special resolution | Other | 1998-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-12-31 | |
| (E)Special resolution for change of name | Other | 1997-12-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-12-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-03 | |
| (E)Statutory declaration (Dormant company) | Other | 1995-09-29 | |
| (E)Special resolution | Other | 1995-09-29 | |
| (E)Annual return | Annual Return | 1995-04-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-09 | |
| (E)Annual return | Annual Return | 1992-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-05-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-17 | |
| (E)Ordinary resolution | Other | 1991-05-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-05-17 | |
| (E)FIB - Return of allotments | Other | 1991-05-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-04-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-04-16 | |
| (E)Statutory Declaration | Other | 1991-04-16 | |
| Certificate of Incorporation | Incorporation | 1991-04-16 |
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