MODERN KEY DEVELOPMENT LIMITED — Filings & Documents (27)
(E)Special resolution
2005-11-02 · Other
(E)Return of final meeting
2005-11-02 · Other
(E)Final statement of accounts
2005-11-02 · Other
(E)FW1 - Certificate of solvency
2005-04-30 · Other
(E)Special Resolution (Winding Up)
2005-04-30 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-04-30 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2004-05-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-05-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-05-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-05-26 · Annual Return
(E)Memorandum of satisfaction
2000-01-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-06-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-14 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1998-05-29 · Annual Return
(E)FAR1 - Annual return
1997-05-26 · Annual Return
(E)Certificate of Registration of Charge
1997-02-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-03 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-12-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-12-03 · Other
(E)Notice of registered office and any change thereof
1996-09-13 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-09-13 · Director/Secretary Change
(E)Declaration of Compliance
1996-05-07 · Other
(E)Memorandum & Articles of Association
1996-05-07 · Memorandum & Articles
Certificate of Incorporation
1996-05-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2005-11-02 | |
| (E)Return of final meeting | Other | 2005-11-02 | |
| (E)Final statement of accounts | Other | 2005-11-02 | |
| (E)FW1 - Certificate of solvency | Other | 2005-04-30 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2005-04-30 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-14 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-05-29 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-26 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-12-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-12-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-09-13 | |
| (E)Declaration of Compliance | Other | 1996-05-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-05-07 | |
| Certificate of Incorporation | Incorporation | 1996-05-07 |
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