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MODERN AIDS LIMITED

Company number 00598470

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Oct 2006 288a New director appointed
10 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
11 Jan 2006 363s Return made up to 31/12/05; full list of members
26 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2005 AA Total exemption small company accounts made up to 31 March 2005
19 Jan 2005 363s Return made up to 31/12/04; full list of members
22 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004
28 Jan 2004 363s Return made up to 31/12/03; full list of members
28 Nov 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Aug 2003 88(2)R Ad 30/03/03--------- £ si 360@1=360 £ ic 360/720
08 Aug 2003 AA Total exemption small company accounts made up to 31 March 2003
17 Jan 2003 363s Return made up to 31/12/02; full list of members
19 Sep 2002 88(2)R Ad 30/03/02--------- £ si 360@1=360 £ ic 4353/4713
06 Sep 2002 AA Total exemption small company accounts made up to 31 March 2002
08 Jan 2002 363s Return made up to 31/12/01; full list of members
26 Sep 2001 AA Total exemption small company accounts made up to 31 March 2001
25 Sep 2001 88(2)R Ad 30/03/01-30/03/01 £ si 426@1=426 £ ic 4353/4779
05 Jan 2001 363s Return made up to 31/12/00; full list of members
03 Oct 2000 AA Accounts for a small company made up to 31 March 2000
16 Apr 2000 288a New secretary appointed
16 Apr 2000 288b Director resigned
16 Apr 2000 288b Secretary resigned
16 Apr 2000 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
14 Jan 2000 363s Return made up to 31/12/99; full list of members