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MODAL CAPITAL PARTNERS

Company number 01595222

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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)
24 Apr 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Apr 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Apr 1997	CERTNM	Company name changed phoenix securities LIMITED\certificate issued on 14/04/97	View PDF Company name changed phoenix securities LIMITED\certificate issued on 14/04/97 - link opens in a new window - 2 pages (2 pages)
09 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 10 pages (10 pages)
21 Mar 1997	88(2)R	Ad 23/12/96--------- £ si 600000@1=600000 £ ic 95000/695000	View PDF Ad 23/12/96--------- £ si 600000@1=600000 £ ic 95000/695000 - link opens in a new window - 2 pages (2 pages)
05 Mar 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Feb 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	View PDF Resolutions WRES10 ‐ Written resolution of allotment of securities - link opens in a new window
26 Feb 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
05 Feb 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	View PDF Resolutions WRES10 ‐ Written resolution of allotment of securities - link opens in a new window
05 Feb 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
15 Nov 1996	363s	Return made up to 14/10/96; full list of members	View PDF Return made up to 14/10/96; full list of members - link opens in a new window - 14 pages (14 pages)
16 Oct 1996	88(2)R	Ad 13/09/96--------- £ si 20000@1=20000 £ ic 75000/95000	View PDF Ad 13/09/96--------- £ si 20000@1=20000 £ ic 75000/95000 - link opens in a new window - 2 pages (2 pages)
07 Oct 1996	123	£ nc 120000/140000 13/09/96	View PDF £ nc 120000/140000 13/09/96 - link opens in a new window - 3 pages (3 pages)
02 Oct 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Oct 1996	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
01 Oct 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window
01 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
24 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
21 Jun 1996	363a	Return made up to 14/05/96; full list of members	View PDF Return made up to 14/05/96; full list of members - link opens in a new window - 15 pages (15 pages)
09 May 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 14 pages (14 pages)
15 Nov 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
15 Nov 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
15 Nov 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
23 Oct 1995	363s	Return made up to 14/10/95; full list of members	View PDF Return made up to 14/10/95; full list of members - link opens in a new window
10 Apr 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 14 pages (14 pages)

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