NEW MODERN LIMITED — Filings & Documents (31)
(E)Information sheet re S.291AA(9)
2004-02-13 · Other
(E)Information sheet re S.291AA(7)
2003-10-24 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-10-06 · Other
(E)FAR3 - Annual Return - Certificate of no change
2003-10-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-02-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-09-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-28 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-05-30 · Share Related
(E)FSC1 - Return of Allotments
2001-05-30 · Share Related
(E)Ordinary resolution
2001-05-30 · Other
(E)FSC1 - Return of Allotments
2001-05-30 · Share Related
(E)FAR1 - Annual return (with a list of members)
2000-09-08 · Annual Return
(E) Explanatory Letter
2000-07-20 · Other
(E)Amended document
2000-07-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-07-03 · Other
(E)FAR3 - Annual Return - Certificate of no change
1999-09-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-29 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-09-24 · Annual Return
(E)Annual return
1995-10-04 · Annual Return
(E)Notice of registered office and any change thereof
1994-01-08 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-11-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-11-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-11-24 · Address Change
(E)Memorandum & Articles of Association
1993-08-26 · Memorandum & Articles
(E)Statutory Declaration
1993-08-26 · Other
Certificate of Incorporation
1993-08-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-02-13 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-10-24 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-10-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-05-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-05-30 | |
| (E)Ordinary resolution | Other | 2001-05-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-08 | |
| (E) Explanatory Letter | Other | 2000-07-20 | |
| (E)Amended document | Other | 2000-07-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-03 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-07-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-29 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-09-24 | |
| (E)Annual return | Annual Return | 1995-10-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-11-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-08-26 | |
| (E)Statutory Declaration | Other | 1993-08-26 | |
| Certificate of Incorporation | Incorporation | 1993-08-26 |
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