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MODULAR INDUSTRIES LIMITED

Company number 01262990

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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)
17 Nov 2000 395 Particulars of mortgage/charge
03 Feb 2000 363s Return made up to 31/12/99; full list of members
21 Dec 1999 395 Particulars of mortgage/charge
22 Oct 1999 395 Particulars of mortgage/charge
18 Oct 1999 395 Particulars of mortgage/charge
03 Sep 1999 288b Director resigned
21 May 1999 AA Full group accounts made up to 31 August 1998
19 Jan 1999 363s Return made up to 31/12/98; full list of members
09 Dec 1998 395 Particulars of mortgage/charge
24 Oct 1998 403a Declaration of satisfaction of mortgage/charge
24 Oct 1998 403a Declaration of satisfaction of mortgage/charge
28 Jul 1998 288a New director appointed
16 Jun 1998 AA Full group accounts made up to 31 August 1997
28 Apr 1998 395 Particulars of mortgage/charge
26 Jan 1998 363s Return made up to 31/12/97; full list of members
26 Jan 1997 AA Full group accounts made up to 31 August 1996
21 Jan 1997 363s Return made up to 31/12/96; no change of members
22 Jan 1996 363s Return made up to 31/12/95; no change of members
22 Nov 1995 AA Full group accounts made up to 31 August 1995
17 Jan 1995 363s Return made up to 31/12/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/94; full list of members
17 Jan 1995 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
17 Jan 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Jan 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
06 Jan 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned