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MODUL-SYSTEM LIMITED

Company number 01540940

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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)
01 Nov 2002 AA Accounts for a medium company made up to 31 December 2001
11 Oct 2002 363s Return made up to 02/10/02; full list of members
04 Feb 2002 288b Secretary resigned
04 Feb 2002 288a New secretary appointed
02 Nov 2001 363s Return made up to 02/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
03 Oct 2001 AA Accounts for a small company made up to 31 December 2000
08 Dec 2000 363s Return made up to 02/10/00; full list of members
  • 363(353) ‐ Location of register of members address changed
31 Oct 2000 AA Accounts for a small company made up to 31 December 1999
22 Oct 1999 AA Accounts for a medium company made up to 31 December 1998
08 Oct 1999 363s Return made up to 02/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
08 Jun 1999 288b Director resigned
11 Nov 1998 363s Return made up to 02/10/98; no change of members
14 Oct 1998 AA Accounts for a medium company made up to 31 December 1997
16 Oct 1997 AA Accounts for a small company made up to 31 December 1996
13 Oct 1997 363s Return made up to 02/10/97; no change of members
  • 363(353) ‐ Location of register of members address changed
31 Oct 1996 AA Accounts for a small company made up to 31 December 1995
14 Oct 1996 363s Return made up to 02/10/96; full list of members
06 Oct 1995 363s Return made up to 02/10/95; no change of members
27 Sep 1995 AA Accounts for a small company made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Oct 1994 363s Return made up to 02/10/94; no change of members
23 Sep 1994 AA Accounts for a small company made up to 31 December 1993
14 Oct 1993 363s Return made up to 02/10/93; full list of members
  • 363(353) ‐ Location of register of members address changed
12 Oct 1993 AA Accounts for a small company made up to 31 December 1992
19 Nov 1992 363s Return made up to 02/10/92; no change of members