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MODEX SOFTWARE LIMITED

Company number 00800012

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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)
15 Nov 1993 363s Return made up to 02/11/93; full list of members
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Request DocumentReturn made up to 02/11/93; full list of members
15 Nov 1993 AA Accounts for a dormant company made up to 31 March 1993
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Request DocumentAccounts for a dormant company made up to 31 March 1993
08 Mar 1993 AA Accounts for a dormant company made up to 31 March 1992
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Request DocumentAccounts for a dormant company made up to 31 March 1992
11 Feb 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
10 Nov 1992 363s Return made up to 02/11/92; no change of members
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Request DocumentReturn made up to 02/11/92; no change of members
10 Dec 1991 287 Registered office changed on 10/12/91 from: 80 clifton street london E.C.2 A4 rs
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Request DocumentRegistered office changed on 10/12/91 from: 80 clifton street london E.C.2 A4 rs
11 Nov 1991 AA Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991
11 Nov 1991 363b Return made up to 02/11/91; no change of members
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Request DocumentReturn made up to 02/11/91; no change of members
14 Nov 1990 AA Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990
14 Nov 1990 363 Return made up to 02/11/90; full list of members
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Request DocumentReturn made up to 02/11/90; full list of members
20 Nov 1989 363 Return made up to 13/11/89; full list of members
21 Mar 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Mar 1989 288 New secretary appointed
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Request DocumentNew secretary appointed
11 Oct 1988 AA Accounts made up to 31 March 1988
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Request DocumentAccounts made up to 31 March 1988
11 Oct 1988 363 Return made up to 19/09/88; full list of members
22 Dec 1987 AA Accounts made up to 31 March 1987
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Request DocumentAccounts made up to 31 March 1987
22 Dec 1987 363 Return made up to 16/11/87; full list of members
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Request DocumentReturn made up to 16/11/87; full list of members
22 Apr 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
29 Oct 1986 363 Return made up to 30/09/86; full list of members
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Request DocumentReturn made up to 30/09/86; full list of members
29 Oct 1986 288 Director resigned
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Request DocumentDirector resigned