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MODUS PRODUCTS LIMITED

Company number 01859032

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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)
03 Apr 2000	363s	Return made up to 31/03/00; full list of members	View PDF Return made up to 31/03/00; full list of members - link opens in a new window - 7 pages (7 pages)
02 Sep 1999	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
28 Jun 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Jun 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Jun 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 May 1999	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 - 4 pages (4 pages)
24 May 1999	287	Registered office changed on 24/05/99 from: 69 delamere park way west delamere park cuddington northwich cheshire CW8 2UL	View PDF Registered office changed on 24/05/99 from: 69 delamere park way west delamere park cuddington northwich cheshire CW8 2UL - link opens in a new window - 1 page (1 page)
24 May 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 May 1999	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
24 May 1999	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
24 May 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 May 1999	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
20 May 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
17 Apr 1999	363s	Return made up to 31/03/99; full list of members	View PDF Return made up to 31/03/99; full list of members - link opens in a new window - 6 pages (6 pages)
23 Feb 1999	AA	Accounts for a small company made up to 31 December 1998	View PDF Accounts for a small company made up to 31 December 1998 - link opens in a new window - 7 pages (7 pages)
30 Jul 1998	AA	Accounts for a small company made up to 31 December 1997	View PDF Accounts for a small company made up to 31 December 1997 - link opens in a new window - 6 pages (6 pages)
06 May 1998	363s	Return made up to 31/03/98; no change of members	View PDF Return made up to 31/03/98; no change of members - link opens in a new window - 4 pages (4 pages)
01 Aug 1997	AA	Accounts for a small company made up to 31 December 1996	View PDF Accounts for a small company made up to 31 December 1996 - link opens in a new window - 6 pages (6 pages)
22 Apr 1997	363s	Return made up to 31/03/97; no change of members	View PDF Return made up to 31/03/97; no change of members - link opens in a new window - 4 pages (4 pages)
06 Oct 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 - 12 pages (12 pages)
09 Sep 1996	363s	Return made up to 31/03/96; full list of members	View PDF Return made up to 31/03/96; full list of members - link opens in a new window - 6 pages (6 pages)
22 May 1995	AA	Accounts for a small company made up to 31 December 1994	View PDF Accounts for a small company made up to 31 December 1994 - link opens in a new window - 11 pages (11 pages)
23 Apr 1995	363s	Return made up to 31/03/95; full list of members	View PDF Return made up to 31/03/95; full list of members - link opens in a new window - 6 pages (6 pages)
24 Aug 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
24 Aug 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective 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

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MODUS PRODUCTS LIMITED

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